House Of Travel Christchurch City Limited was started on 09 Jul 1996 and issued a New Zealand Business Number of 9429038278518. This registered LTD company has been managed by 10 directors: David Graeme Williams - an active director whose contract began on 09 Jul 1996,
Brent Russell William Thomas - an active director whose contract began on 04 May 2021,
Jayne Lesley Alldred - an active director whose contract began on 01 Apr 2023,
Christopher William Paulsen - an inactive director whose contract began on 09 Jul 1996 and was terminated on 01 Apr 2023,
Jayne Lesley Alldred - an inactive director whose contract began on 09 Nov 2020 and was terminated on 04 May 2021.
According to the BizDb data (updated on 08 May 2025), this company uses 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 14 Apr 2022, House Of Travel Christchurch City Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address.
BizDb found previous aliases used by this company: from 09 Jul 1996 to 11 Jun 2001 they were called Williams Mcgill House Of Travel Limited.
A total of 220000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 109999 shares are held by 2 entities, namely:
Williams, Jacquelyn Ann (an individual) located at Rd 2 Ladbrooks, Christchurch,
Williams, David Graeme (an individual) located at Rd2 Ladbrooks, Christchurch.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Williams, David Graeme - located at Rd 2 Ladbrooks, Christchurch.
The next share allotment (110000 shares, 50%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Redwood, Christchurch (an entity).
Previous addresses
Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 02 Oct 2015 to 14 Apr 2022
Address #2: 100a Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Aug 2011 to 02 Oct 2015
Address #3: House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 10 May 2004 to 29 Aug 2011
Address #4: Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Registered address used from 11 Apr 2000 to 10 May 2004
Address #5: House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch
Physical address used from 27 Oct 1998 to 10 May 2004
Address #6: Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Physical address used from 27 Oct 1998 to 27 Oct 1998
Address #7: Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Registered address used from 01 Aug 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 220000
Annual return filing month: September
Annual return last filed: 17 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 109999 | |||
| Individual | Williams, Jacquelyn Ann |
Rd 2 Ladbrooks Christchurch New Zealand |
29 Sep 2006 - |
| Individual | Williams, David Graeme |
Rd2 Ladbrooks Christchurch New Zealand |
09 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Williams, David Graeme |
Rd 2 Ladbrooks Christchurch New Zealand |
29 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 110000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
09 Jul 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abbot, Gavin Mark |
Merivale Christchurch 8014 New Zealand |
29 Sep 2006 - 28 Sep 2023 |
David Graeme Williams - Director
Appointment date: 09 Jul 1996
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 30 Sep 2009
Brent Russell William Thomas - Director
Appointment date: 04 May 2021
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Feb 2023
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 04 May 2021
Jayne Lesley Alldred - Director
Appointment date: 01 Apr 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Apr 2023
Christopher William Paulsen - Director (Inactive)
Appointment date: 09 Jul 1996
Termination date: 01 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2014
Jayne Lesley Alldred - Director (Inactive)
Appointment date: 09 Nov 2020
Termination date: 04 May 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 Nov 2020
Mark Brendan O'donnell - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 04 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Aug 2013
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 05 Jan 1999
Termination date: 18 Jun 2012
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 29 Sep 2011
James Mcgill - Director (Inactive)
Appointment date: 09 Jul 1996
Termination date: 01 Jun 2001
Address: Halswell, Christchurch,
Address used since 09 Jul 1996
Charles William Ives - Director (Inactive)
Appointment date: 09 Jul 1996
Termination date: 01 Jul 1998
Address: Christchurch,
Address used since 09 Jul 1996
John Graham Stephen Ashcroft - Director (Inactive)
Appointment date: 09 Jul 1996
Termination date: 01 Jul 1998
Address: Rangiora,
Address used since 09 Jul 1996
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