House Of Travel The Square Limited
Type: NZ Limited Company (Ltd)House Of Travel The Square Limited (issued an NZBN of 9429039459831) was registered on 18 May 1988. 3 addresses are in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). 2/175 Roydvale Avenue, Christchurch had been their physical address, up to 21 Apr 2022. House Of Travel The Square Limited used more names, namely: Stephen Parsons' House Of Travel Limited from 18 May 1988 to 05 Mar 2020. 110000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 55000 shares (50 per cent of shares), namely:
Andrews, Suzanne Keri (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Andrews, David John (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 55000 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. Businesscheck's data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 21 Apr 2022 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 21 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Ann Parsons
Palmerston North, Palmerston North, 4414
Address used since 29 Jun 2016 |
Director | 08 Oct 1992 - 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 |
|
David John Andrews
Hokowhitu, Palmerston North, 4410
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Suzanne Keri Andrews
Hokowhitu, Palmerston North, 4410
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 28 Jun 1992 - 01 Apr 2023 |
|
Stephen Mark Parsons
Palmerston North, Palmerston North, 4414
Address used since 29 Jun 2016 |
Director | 08 Oct 1992 - 31 Dec 2019 |
|
Julie Anne Parsons
Palmerston North, Palmerston North, 4414
Address used since 29 Jun 2016 |
Director | 08 Oct 1992 - 31 Dec 2019 |
|
Julie Anne Bohnenn
Rd 1, Rangiora (alternate Director), 7471
Address used since 26 Jun 2010 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 08 Oct 1992 |
Director | 08 Oct 1992 - 30 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 08 Jul 2015 - 21 Apr 2022 |
| C/-house Of Travel Holdings Ltd, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 05 Aug 2011 - 08 Jul 2015 |
| C/-house Of Travel Holdings Ltd, Level 1, 210 Oxford Terrace, Christchurch | Registered & physical | 07 May 2004 - 05 Aug 2011 |
| C/- House Of Travel Holdings Ltd, Level 3, 210 Oxford Terrace, Christchurch | Registered & physical | 24 Dec 2002 - 07 May 2004 |
| Mckenzie Mcphail, 68 The Square, Palmerston North | Registered | 28 Jun 2000 - 24 Dec 2002 |
| Mckenzie Mcphail, Chartered Accountants, 68 The Square, Palmerston North | Physical | 28 Jun 2000 - 28 Jun 2000 |
| 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North | Physical | 28 Jun 2000 - 24 Dec 2002 |
| Kpmg Peat Marwick, Level 4 Farmers Mutual House, 68 The Square, Palmerston North | Registered | 12 Aug 1997 - 28 Jun 2000 |
| K P M G Peat Marwick, Level Four Farmers Mutual House, 68 The Square, Palmerston North | Physical | 11 Aug 1997 - 28 Jun 2000 |
| C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 27 Aug 1991 - 12 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Suzanne Keri Individual |
Hokowhitu Palmerston North 4410 |
21 Jan 2020 - current |
|
Andrews, David John Individual |
Hokowhitu Palmerston North 4410 |
21 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
18 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Julie Ann Individual |
Palmerston North |
18 May 1988 - 13 Sep 2019 |
|
Parsons, Julie Anne Individual |
Palmerston North Palmerston North 4414 |
13 Sep 2019 - 21 Jan 2020 |
|
Parsons, Stephen Mark Individual |
Palmerston North |
18 May 1988 - 21 Jan 2020 |
 |
House Of Travel Lynnmall Limited 2/175 Roydvale Avenue |
|
Kate Smyth House Of Travel Limited 2/175 Roydvale Avenue |
|
House Of Travel West Coast Limited 2/175 Roydvale Avenue |
|
Inde Technology Limited 175 Roydvale Avenue |
|
The Tait Foundation 175 Roydvale Avenue |
|
Powerlab Limited 5 Sheffield Crescent |