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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
21 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Individual | Hannah-evans, Rochelle Karen |
Lincoln Lincoln 7608 New Zealand |
22 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Stephen John |
Parklands Christchurch 8083 New Zealand |
26 Sep 2008 - 22 Dec 2017 |
| Individual | Evans, Rochelle Karen Hannah |
Halswell Christchurch 8025 New Zealand |
26 Sep 2008 - 22 Sep 2016 |
| Individual | Marshall, Sonia-ingrid |
Halswell Christchurch 8025 New Zealand |
26 Sep 2008 - 22 Sep 2016 |
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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