House Of Travel Ferrymead Limited
Type: NZ Limited Company (Ltd)House Of Travel Ferrymead Limited (issued a business number of 9429039185334) was started on 29 Aug 1990. 2 addresses are in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch had been their registered address, up to 02 Apr 2024. House Of Travel Ferrymead Limited used more aliases, namely: House Of Travel Linwood Limited from 29 Aug 1990 to 06 Oct 2005. 120000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Lowen, Melanie Joy (a director) located at Woolston, Christchurch postcode 8023. In the second group, a total of 3 shareholders hold 50% of all shares (59999 shares); it includes
Hsw Trustees Limited (an entity) - located at St Albans, Christchurch,
Hubber, Lynton John (an individual) - located at Woolston, Christchurch,
Lowen, Melanie Joy (a director) - located at Woolston, Christchurch. Next there is the 3rd group of shareholders, share allocation (60000 shares, 50%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Redwood, Christchurch (an entity). Businesscheck's information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 14 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Joy Hubber
Woolston, Christchurch, 8023
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
|
Melanie Joy Lowen
Woolston, Christchurch, 8023
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
|
Jayne Lesley Thornley
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 05 Jan 2020
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 25 Nov 1992 - 01 Apr 2023 |
|
Kim Rachel Beswick
Belfast, Christchurch, 8051
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 18 Aug 2021 |
|
Julie Anne Bohnenn
46 Dalziels Road, Rangiora, 7471
Address used since 26 Apr 2016 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Christine Patricia Hopkins
Richmond Hill, Christchurch, 8081
Address used since 29 Apr 2014 |
Director | 24 Feb 2006 - 03 Mar 2016 |
|
Janine Raewyn Bowman
Christchurch,
Address used since 14 Nov 1996 |
Director | 14 Nov 1996 - 24 Feb 2006 |
|
Elizabeth Anne Duston
Prebbleton, Christchurch,
Address used since 24 Apr 2003 |
Director | 17 Oct 1994 - 31 Dec 2003 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 30 Jan 1998 |
|
Michael Rendell Davenport
Halswell, Christchurch,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 10 Nov 1996 |
|
Katherine Margaret Davenport
Halswell, Christchurch,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 28 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 14 Apr 2022 - 02 Apr 2024 |
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 06 May 2016 - 14 Apr 2022 |
| 100a Orchard Road, Christchurch, 8053 | Registered & physical | 05 Aug 2011 - 06 May 2016 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 10 May 2004 - 05 Aug 2011 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 05 May 2004 - 10 May 2004 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 05 May 2004 |
| Messrs Goldsmith Fox & Co, 131 Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 21 Feb 1992 - 05 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowen, Melanie Joy Director |
Woolston Christchurch 8023 |
28 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsw Trustees Limited Shareholder NZBN: 9429034894088 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
28 Apr 2016 - current |
|
Hubber, Lynton John Individual |
Woolston Christchurch 8023 |
28 Apr 2016 - current |
|
Lowen, Melanie Joy Director |
Woolston Christchurch 8023 |
28 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
29 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Christine Patricia Individual |
Richmond Hill Christchurch 8081 |
10 Mar 2006 - 28 Apr 2016 |
|
Beswick, Kim Rachel Individual |
Belfast Christchurch 8051 |
28 Apr 2016 - 31 Aug 2021 |
|
Bowman, Janine Raewyn Individual |
Christchurch |
29 Aug 1990 - 10 Mar 2006 |
|
Duston, Elizabeth Anne Individual |
Christchurch |
28 Apr 2004 - 28 Apr 2004 |
 |
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|
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