House Of Travel Rangiora Limited, a registered company, was launched on 06 Aug 1998. 9429037799779 is the NZBN it was issued. The company has been managed by 8 directors: Jonathan Michael Prager - an active director whose contract started on 23 May 2007,
Jayne Lesley Alldred - an active director whose contract started on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract started on 06 Aug 1998 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract started on 29 Mar 2018 and was terminated on 13 Oct 2020,
Julie Anne Bohnenn - an inactive director whose contract started on 08 Nov 1999 and was terminated on 29 Mar 2018.
Updated on 24 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 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 Rangiora Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address up to 21 Apr 2022.
Other names for this company, as we identified at BizDb, included: from 06 Aug 1998 to 14 Dec 1998 they were called House Of Travel No 12 Limited.
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group consists of 75000 shares (50%) held by 1 entity. There is also a second group which consists of 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 06 Aug 2015 to 21 Apr 2022
Address #2: C/- House Of Travel Holdings Ltd, 100a Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 04 Aug 2011 to 06 Aug 2015
Address #3: House Of Travel Holdings Ltd, Level 1 / 210 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 07 May 2004 to 04 Aug 2011
Address #4: House Of Travel Holdings Ltd, Level 3 / 210 Oxford Terrace, Christchurch
Registered address used from 12 Apr 2000 to 07 May 2004
Address #5: House Of Travel Holdings Ltd, Level 3 / 210 Oxford Terrace, Christchurch
Physical address used from 07 Aug 1998 to 07 May 2004
Basic Financial info
Total number of Shares: 150000
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Individual | Prager, Jonathan Michael |
Rangiora Rangiora 7400 New Zealand |
27 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| 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 | Prager, Suzannah Kamille |
Swannanoa Rd1 Rangiora New Zealand |
27 Jul 2007 - 30 Jul 2013 |
| Individual | Ashcroft, John Graham Stephen |
Rangiora |
06 Aug 1998 - 27 Jul 2004 |
Jonathan Michael Prager - Director
Appointment date: 23 May 2007
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 25 Jul 2016
Jayne Lesley Alldred - Director
Appointment date: 13 Oct 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Oct 2020
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
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 08 Nov 1999
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora (alternate Director), 7471 New Zealand
Address used since 29 Jul 2010
John Graham Stephen Ashcroft - Director (Inactive)
Appointment date: 04 Oct 2002
Termination date: 21 Apr 2006
Address: Rangiora, Canterbury,
Address used since 01 Jul 2004
Roxanne Dadswell - Director (Inactive)
Appointment date: 07 Apr 2001
Termination date: 02 Oct 2002
Address: Northshore, Christchurch,
Address used since 07 Apr 2001
Julie Ann 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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