House Of Travel Takanini Limited, a registered company, was registered on 06 Aug 1998. 9429037797324 is the business number it was issued. This company has been run by 8 directors: Jayne Lesley Alldred - an active director whose contract began on 04 Jun 2019,
Christopher William Paulsen - an inactive director whose contract began on 06 Aug 1998 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract began on 29 Mar 2018 and was terminated on 13 Oct 2020,
Craig Stuart Hopley - an inactive director whose contract began on 14 Oct 2016 and was terminated on 04 Jun 2019,
Julie Anne Bohnenn - an inactive director whose contract began on 09 Nov 1999 and was terminated on 29 Mar 2018.
Updated on 06 Jun 2025, our data contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical).
House Of Travel Takanini Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address up to 02 Apr 2024.
Other names used by the company, as we found at BizDb, included: from 15 Feb 2013 to 30 Aug 2013 they were named House Of Travel Pukekohe Limited, from 14 Dec 1998 to 15 Feb 2013 they were named House Of Travel Fielding Limited and from 06 Aug 1998 to 14 Dec 1998 they were named House Of Travel No 7 Limited.
A single entity owns all company shares (exactly 75050 shares) - House Of Travel Holdings Limited - located at 8051, Redwood, Christchurch.
Previous addresses
Address #1: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered address used from 21 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 21 Apr 2022
Address #3: C/- House Of Travel Holdings Ltd, 100a Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 02 Apr 2012 to 10 Aug 2015
Address #4: House Of Travel Holdings Ltd, Level 1 / 210 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 11 May 2004 to 02 Apr 2012
Address #5: House Of Travel Holdings Ltd, Level 3 / 210 Oxford Terrace, Christchurch
Registered address used from 12 Apr 2000 to 11 May 2004
Address #6: House Of Travel Holdings Ltd, Level 3 / 210 Oxford Terrace, Christchurch
Physical address used from 07 Aug 1998 to 11 May 2004
Basic Financial info
Total number of Shares: 150100
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 75050 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
06 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Somerville, Leigh Simone |
Karaka Papakura 2113 New Zealand |
08 Apr 2015 - 14 Oct 2016 |
| Individual | Hopley, Craig Stuart |
Rd 2 Te Kauwhata 3782 New Zealand |
14 Oct 2016 - 05 Jun 2019 |
| Director | Leigh Simone Somerville |
Karaka Papakura 2113 New Zealand |
08 Apr 2015 - 14 Oct 2016 |
Ultimate Holding Company
Jayne Lesley Alldred - Director
Appointment date: 04 Jun 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Jan 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 04 Jun 2019
Christopher William Paulsen - Director (Inactive)
Appointment date: 06 Aug 1998
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: 29 Mar 2018
Termination date: 13 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Mar 2018
Craig Stuart Hopley - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 04 Jun 2019
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 01 Feb 2019
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 14 Oct 2016
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 09 Nov 1999
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 28 Mar 2011
Leigh Simone Somerville - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 23 Sep 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 07 May 2014
Diane Rae Peterson - Director (Inactive)
Appointment date: 09 Apr 1999
Termination date: 27 May 2009
Address: Feilding,
Address used since 09 Apr 1999
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 06 Aug 1998
Termination date: 08 Sep 1999
Address: Rangiora,
Address used since 06 Aug 1998
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