House Of Travel Orewa Limited was registered on 18 Oct 2000 and issued a business number of 9429037100254. This registered LTD company has been supervised by 7 directors: Dennis Rue Payne - an active director whose contract started on 30 Jul 2003,
Yvonne May Payne - an active director whose contract started on 26 Nov 2012,
Jayne Lesley Alldred - an active director whose contract started on 29 Mar 2018,
Jayne Lesley Thornley - an active director whose contract started on 29 Mar 2018,
Christopher William Paulsen - an inactive director whose contract started on 08 Dec 2000 and was terminated on 01 Apr 2023.
As stated in our information (updated on 03 Jun 2025), this company registered 3 addresses: 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.
Up to 19 Apr 2022, House Of Travel Orewa Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address.
BizDb found past names used by this company: from 18 Oct 2000 to 29 Jul 2003 they were named Chris Smith House Of Travel No. 2 Limited.
A total of 180000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 89998 shares are held by 3 entities, namely:
Payne, Yvonne May (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Payne, Dennis Rue (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Webb, Ivan Alistair (an individual) located at Ruakaka, Ruakaka postcode 0116.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 90000 shares) and includes
House Of Travel Holdings Limited - located at Redwood, Christchurch.
The next share allotment (2 shares, 0%) belongs to 1 entity, namely:
Payne, Dennis Rue, located at Stanmore Bay, Whangaparaoa (an individual).
Previous addresses
Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 08 Jul 2015 to 19 Apr 2022
Address #2: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 05 Aug 2011 to 08 Jul 2015
Address #3: C/-house Of Travel Holdings Limited, Level 1, 210 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 05 Jul 2004 to 05 Aug 2011
Address #4: C/-house Of Travel Limited, Level 1, 210 Oxford Terrace, Christchurch
Registered & physical address used from 16 Jun 2004 to 05 Jul 2004
Address #5: C/- House Of Travel Limited, Level 3, 210 Oxford Terrace, Christchurch
Physical & registered address used from 18 Oct 2000 to 16 Jun 2004
Basic Financial info
Total number of Shares: 180000
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 89998 | |||
| Individual | Payne, Yvonne May |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Dec 2019 - |
| Individual | Payne, Dennis Rue |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Jun 2004 - |
| Individual | Webb, Ivan Alistair |
Ruakaka Ruakaka 0116 New Zealand |
11 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 90000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
18 Oct 2000 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Payne, Dennis Rue |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garland, Yvonne May |
Stanmore Bay Whangaparaoa 0930 New Zealand |
26 Jun 2007 - 11 Dec 2019 |
| Individual | Abbot, Gavin Mark |
Kaiteriteri Motueka 7197 New Zealand |
26 Jun 2007 - 11 Dec 2019 |
| Individual | Smith, Christopher Allen |
Orewa |
28 Jun 2004 - 28 Jun 2004 |
| Individual | Smith, Lynda Marie |
Orewa |
28 Jun 2004 - 28 Jun 2004 |
Dennis Rue Payne - Director
Appointment date: 30 Jul 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Jun 2023
Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand
Address used since 08 Aug 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 29 Jun 2016
Yvonne May Payne - Director
Appointment date: 26 Nov 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Jun 2023
Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand
Address used since 08 Aug 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 26 Nov 2012
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
Christopher William Paulsen - Director (Inactive)
Appointment date: 08 Dec 2000
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
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora (alternate Director), 7471 New Zealand
Address used since 29 Jun 2010
Christopher Allen Smith - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 28 Jul 2003
Address: Orewa,
Address used since 08 Dec 2000
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