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House Of Travel Orewa Limited

Type: NZ Limited Company (Ltd)
9429037100254
NZBN
1093746
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & service address used since 19 Apr 2022
Unit 3, Level 1, 585 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered address used since 19 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 89998
Individual Payne, Yvonne May Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Payne, Dennis Rue Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Webb, Ivan Alistair Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 90000
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Payne, Dennis Rue Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garland, Yvonne May Stanmore Bay
Whangaparaoa
0930
New Zealand
Individual Abbot, Gavin Mark Kaiteriteri
Motueka
7197
New Zealand
Individual Smith, Christopher Allen Orewa
Individual Smith, Lynda Marie Orewa
Directors

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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