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House Of Travel Barrington Limited

Type: NZ Limited Company (Ltd)
9429035167839
NZBN
1559149
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & service address used since 14 Apr 2022
Unit 3, Level 1, 585 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered address used since 14 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

House Of Travel Barrington Limited, a registered company, was started on 21 Sep 2004. 9429035167839 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Jayne Lesley Alldred - an active director whose contract began on 29 Mar 2018,
Jayne Lesley Thornley - an active director whose contract began on 29 Mar 2018,
Rochelle Karen Hannah-Evans - an active director whose contract began on 01 Jan 2020,
Christopher William Paulsen - an inactive director whose contract began on 12 Oct 2004 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract began on 08 Jan 2018 and was terminated on 13 Oct 2020.
Last updated on 08 May 2025, our data contains detailed information about 3 addresses this company registered, namely: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
House Of Travel Barrington Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address until 14 Apr 2022.
A total of 150000 shares are issued to 2 shareholders (2 groups). The first group consists of 75000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75000 shares (50%).

Addresses

Previous addresses

Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 10 Aug 2015 to 14 Apr 2022

Address #2: C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 05 Aug 2011 to 10 Aug 2015

Address #3: C/-house Of Travel Holdings Limited, Level 1 210 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 21 Sep 2004 to 05 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: September

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Hannah-evans, Rochelle Karen Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Stephen John Parklands
Christchurch
8083
New Zealand
Individual Evans, Rochelle Karen Hannah Halswell
Christchurch
8025
New Zealand
Individual Marshall, Sonia-ingrid Halswell
Christchurch
8025
New Zealand
Directors

Jayne Lesley Alldred - Director

Appointment date: 29 Mar 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 05 Jan 2020

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 29 Mar 2018


Jayne Lesley Thornley - Director

Appointment date: 29 Mar 2018

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 29 Mar 2018


Rochelle Karen Hannah-evans - Director

Appointment date: 01 Jan 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Jan 2020


Christopher William Paulsen - Director (Inactive)

Appointment date: 12 Oct 2004

Termination date: 01 Apr 2023

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 01 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2014


Mark Brendan O'donnell - Director (Inactive)

Appointment date: 08 Jan 2018

Termination date: 13 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Jan 2018


Julie Anne Bohnenn - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 29 Mar 2018

Address: Fernside, Rangiroa, (alternate Director), 7471 New Zealand

Address used since 24 Sep 2015


Stephen John Marshall - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 22 Dec 2017

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 22 Sep 2016


Brent Russell William Thomas - Director (Inactive)

Appointment date: 21 Sep 2004

Termination date: 04 Jun 2010

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 30 Sep 2009

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