House Of Travel Timaru Limited
Type: NZ Limited Company (Ltd)House Of Travel Timaru Limited (issued an NZ business identifier of 9429039643506) was launched on 29 Jan 1987. 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 Timaru Limited used more aliases, namely: Kemp House Of Travel Limited from 22 Oct 2009 to 18 Feb 2014, Kemp & Young House Of Travel Limited (16 Feb 2004 to 22 Oct 2009) and John Kemp's House Of Travel Limited (29 Jan 1987 - 16 Feb 2004). 150000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75000 shares (50 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 75000 shares); it includes
Sandri, Darryl Francis (an individual) - located at Watlington, Timaru. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 21 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Francis Sandri
Watlington, Timaru, 7910
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 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 |
|
Julie Anne Bohnenn
Rd 1, Rangiora (alternate Director), 7471
Address used since 28 Oct 2010 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Andrew John Kemp
Maori Hill, Timaru, 7910
Address used since 29 Oct 2013 |
Director | 10 Jul 2002 - 25 Mar 2014 |
|
Pamela Judith Young
Timaru,
Address used since 26 Oct 2007 |
Director | 16 Feb 2004 - 03 Nov 2008 |
|
John Robert Kemp
Gleniti, Timaru,
Address used since 28 Oct 2005 |
Director | 20 Jul 1992 - 18 Apr 2007 |
|
Beverley Phyllis Kemp
R D 4, Timaru,
Address used since 15 Jul 1996 |
Director | 15 Jul 1996 - 17 Feb 2004 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 30 Jan 1998 |
|
Jocelyn Margaret Walls
Christchurch,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 15 Jul 1996 |
|
Janine Raewyn Bowman
Timaru,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 28 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 21 Apr 2022 - 02 Apr 2024 |
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 10 Aug 2015 - 21 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Physical & registered | 05 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 07 May 2004 - 05 Aug 2011 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 07 May 2004 |
| C/o Messrs Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 20 Feb 1992 - 07 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
29 Jan 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandri, Darryl Francis Individual |
Watlington Timaru 7910 |
17 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, John Robert Individual |
Gleniti Timaru |
29 Jan 1987 - 30 Oct 2006 |
|
Kemp, Beverley Phyllis Individual |
No 4 Rd Timaru |
29 Jan 1987 - 26 Oct 2004 |
|
Young, Pamela Judith Individual |
Rd 4 Rosewill Timaru |
26 Oct 2004 - 19 Jun 2007 |
|
Kemp, Andrew John Individual |
Maori Hill Timaru 7910 |
29 Jan 1987 - 09 Apr 2014 |
|
Sandri, Darryl Francis Individual |
Timaru |
19 Jun 2007 - 19 Jun 2007 |
 |
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 |