House Of Travel Nelson Limited

House Of Travel Nelson Limited, a registered company, was launched on 28 May 1996. 9429038311147 is the number it was issued. This company has been supervised by 15 directors: Jason Ray Mckay - an active director whose contract began on 01 Aug 2003,
Jayne Lesley Thornley - an active director whose contract began on 30 Jun 2015,
Niall Christopher White - an active director whose contract began on 19 Oct 2020,
Brent Russell William Thomas - an active director whose contract began on 05 Mar 2025,
Bruce Parton - an inactive director whose contract began on 04 Aug 2021 and was terminated on 10 May 2024.
Updated on 26 May 2025, our data contains detailed information about 3 addresses the company registered, namely: 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 Nelson Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address until 19 Apr 2022.
Former names for the company, as we identified at BizDb, included: from 28 May 1996 to 30 Jun 2015 they were called Jeff Leckey House Of Travel Limited.
A total of 300000 shares are issued to 4 shareholders (3 groups). The first group consists of 149999 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally there is the 3rd share allotment (150000 shares 50 per cent) made up of 1 entity.

Previous addresses

Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Physical & registered address used from 10 Aug 2015 to 19 Apr 2022

Address #2: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 05 Aug 2011 to 10 Aug 2015

Address #3: House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 07 May 2004 to 05 Aug 2011

Address #4: Goldsmith Fox P F K, Chatered Accountants, 236 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 07 May 2004

Address #5: Goldsmith Fox P F K, Chatered Accountants, 236 Armagh Street, Christchurch

Registered address used from 01 Aug 1997 to 11 Apr 2000

Address #6: Goldsmith Fox P F K, Chatered Accountants, 236 Armagh Street, Christchurch

Physical address used from 01 Aug 1997 to 01 Aug 1997

Address #7: C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch, Christchurch

Physical address used from 01 Aug 1997 to 01 Aug 1997

Previous Shareholders

Jason Ray Mckay - Director

Appointment date: 01 Aug 2003

Jayne Lesley Thornley - Director

Appointment date: 30 Jun 2015

Niall Christopher White - Director

Appointment date: 19 Oct 2020

Brent Russell William Thomas - Director

Appointment date: 05 Mar 2025

Bruce Parton - Director (Inactive)

Appointment date: 04 Aug 2021

Termination date: 10 May 2024

Christopher William Paulsen - Director (Inactive)

Appointment date: 09 Oct 2020

Termination date: 19 Jul 2021

Jayne Lesley Alldred - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 04 May 2021

Amanda Jane Radovanovich - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 11 Jan 2021

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 04 Dec 2020

Christopher William Paulsen - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 30 Jun 2015

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 30 Jun 2015

Jeffrey Earl Leckey - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 30 Apr 2015

Justine Maree Mckenzie - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 03 Jan 2007

Ruth Clare Leckey - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 18 Jul 2002

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 30 Jan 1998