House Of Travel Newmarket Limited, a registered company, was incorporated on 25 Oct 2000. 9429037101015 is the NZ business number it was issued. The company has been run by 9 directors: Clare Elizabeth Jackson - an active director whose contract started on 16 Apr 2010,
Jayne Lesley Alldred - an active director whose contract started on 13 Oct 2020,
Tony Patrick Jackson - an active director whose contract started on 14 Nov 2022,
Brent Russell William Thomas - an active director whose contract started on 01 Oct 2024,
Christopher William Paulsen - an inactive director whose contract started on 25 Oct 2000 and was terminated on 20 Sep 2024.
Last updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
House Of Travel Newmarket Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address up to 02 Apr 2024.
Former names used by this company, as we managed to find at BizDb, included: from 25 Oct 2000 to 02 Apr 2004 they were called Paxman & Banks House Of Travel Limited.
A total of 175000 shares are allotted to 2 shareholders (2 groups). The first group includes 87500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 87500 shares (50 per cent).
Previous addresses
Address #1: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered address used from 19 Apr 2022 to 02 Apr 2024
Address #2: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 10 Aug 2015 to 19 Apr 2022
Address #3: C/- House Of Travel Holdings Ltd, 100a Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 05 Aug 2011 to 10 Aug 2015
Address #4: C/-house Of Travel Holdings Ltd, Level 1, 210 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 05 May 2004 to 05 Aug 2011
Address #5: C/-house Of Travel Holdings Ltd, Level 3, 210 Oxford Terrace, Christchurch
Physical & registered address used from 25 Oct 2000 to 05 May 2004
Basic Financial info
Total number of Shares: 175000
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 87500 | |||
| Individual | Jackson, Clare Elizabeth |
St Heliers Auckland 1071 New Zealand |
30 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 87500 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
25 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paxman, Sally Alison |
Howick Auckland |
28 Apr 2004 - 28 Apr 2004 |
| Individual | Banks, Erica Julie |
New Lynn Auckland |
28 Apr 2004 - 28 Apr 2004 |
Clare Elizabeth Jackson - Director
Appointment date: 16 Apr 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Apr 2015
Jayne Lesley Alldred - Director
Appointment date: 13 Oct 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Oct 2020
Tony Patrick Jackson - Director
Appointment date: 14 Nov 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Nov 2022
Brent Russell William Thomas - Director
Appointment date: 01 Oct 2024
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Oct 2024
Christopher William Paulsen - Director (Inactive)
Appointment date: 25 Oct 2000
Termination date: 20 Sep 2024
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: 29 Mar 2018
Termination date: 13 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Mar 2018
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 25 Oct 2000
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 28 Apr 2011
Erica Julie Banks - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 08 May 2003
Address: New Lynn, Auckland,
Address used since 28 Nov 2000
Sally Alison Paxman - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 08 May 2003
Address: Howick, Auckland,
Address used since 28 Nov 2000
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