House Of Travel Botany Junction Limited

House Of Travel Botany Junction Limited, a registered company, was registered on 08 Dec 1995. 9429038408205 is the NZ business number it was issued. The company has been run by 9 directors: Katrina Mcintosh Cole - an active director whose contract started on 08 Dec 1995,
Jayne Lesley Alldred - an active director whose contract started on 13 Oct 2020,
Brent Russell William Thomas - an active director whose contract started on 01 Apr 2023,
Karen Suzanne Murphy - an inactive director whose contract started on 31 Dec 2007 and was terminated on 01 May 2024,
Christopher William Paulsen - an inactive director whose contract started on 08 Dec 1995 and was terminated on 01 Apr 2023.
Last updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
House Of Travel Botany Junction Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address up to 02 Apr 2024.
Previous names for this company, as we found at BizDb, included: from 08 Dec 1995 to 07 Dec 2007 they were called Katrina Cole House Of Travel Limited.
A total of 250000 shares are allocated to 6 shareholders (5 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 74999 shares (30%). Lastly we have the third share allotment (100000 shares 40%) made up of 1 entity.

Previous addresses

Address #1: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 14 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 14 Apr 2022

Address #3: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Aug 2011 to 10 Aug 2015

Address #4: House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 11 May 2004 to 05 Aug 2011

Address #5: House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch

Registered & physical address used from 05 May 2004 to 11 May 2004

Address #6: C/- House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch

Physical address used from 10 May 1998 to 05 May 2004

Address #7: C/- Goldsmith Fox Pfk, 236 Armagh Street, Christchurch

Physical address used from 10 May 1998 to 10 May 1998

Address #8: C/- Goldsmith Fox Pfk, 236 Armagh Street, Christchurch

Registered address used from 01 Aug 1997 to 05 May 2004

Previous Shareholders

Katrina Mcintosh Cole - Director

Appointment date: 08 Dec 1995

Jayne Lesley Alldred - Director

Appointment date: 13 Oct 2020

Brent Russell William Thomas - Director

Appointment date: 01 Apr 2023

Karen Suzanne Murphy - Director (Inactive)

Appointment date: 31 Dec 2007

Termination date: 01 May 2024

Christopher William Paulsen - Director (Inactive)

Appointment date: 08 Dec 1995

Termination date: 01 Apr 2023

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 13 Oct 2020

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Grant Neville Hardy - Director (Inactive)

Appointment date: 08 Dec 1995

Termination date: 06 Dec 2001

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 08 Dec 1995

Termination date: 30 Jan 1998