House Of Travel Northlink Limited, a registered company, was launched on 09 Aug 1995. 9429038448034 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Stacey Marie Mullinger - an active director whose contract began on 09 Jan 2014,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract began on 09 Aug 1995 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract began on 30 Mar 2018 and was terminated on 13 Oct 2020,
Julie Anne Bohnenn - an inactive director whose contract began on 05 Jan 1999 and was terminated on 29 Mar 2018.
Updated on 03 Jun 2025, BizDb's 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 Northlink Limited had been using C/- House Of Travel Holdings Limited, 2/175 Roydvale Avenue, Christchurch as their registered address up to 19 Apr 2022.
Former names for the company, as we managed to find at BizDb, included: from 09 Aug 1995 to 18 Jan 2021 they were called House Of Travel Northlands Limited.
A total of 125000 shares are allotted to 2 shareholders (2 groups). The first group includes 62500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 62500 shares (50%).
Previous addresses
Address #1: C/- House Of Travel Holdings Limited, 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 05 Jun 2015 to 19 Apr 2022
Address #2: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 11 Aug 2011 to 05 Jun 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 11 Aug 2011
Address #4: House Of Travel Holdings Ltd, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch
Physical address used from 01 Jun 1998 to 07 May 2004
Address #5: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 01 Jun 1998 to 01 Jun 1998
Address #6: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered address used from 01 Aug 1997 to 07 May 2004
Basic Financial info
Total number of Shares: 125000
Annual return filing month: May
Annual return last filed: 21 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62500 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
09 Aug 1995 - |
| Shares Allocation #2 Number of Shares: 62500 | |||
| Director | Mullinger, Stacey Marie |
St Albans Christchurch 8052 New Zealand |
21 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prager, Jonathan Michael |
Swannanoa Rd1 Rangiora New Zealand |
25 Jan 2010 - 25 May 2011 |
| Individual | Whitham, Cheryl Anne |
Fendalton Christchurch 8014 New Zealand |
26 May 2004 - 08 May 2015 |
Stacey Marie Mullinger - Director
Appointment date: 09 Jan 2014
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 30 May 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: 09 Aug 1995
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: 30 Mar 2018
Termination date: 13 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Mar 2018
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 05 Jan 1999
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 25 May 2011
Cheryl Anne Whitham - Director (Inactive)
Appointment date: 06 Apr 1998
Termination date: 08 Jan 2015
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 14 May 2014
Jonathan Michael Prager - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 31 Mar 2011
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 25 May 2010
Paul Andrew Mcfadden - Director (Inactive)
Appointment date: 09 Aug 1995
Termination date: 15 Nov 2002
Address: Christchurch 5,
Address used since 09 Aug 1995
Deborah Jane Mcfadden - Director (Inactive)
Appointment date: 09 Aug 1995
Termination date: 01 Jun 1998
Address: Christchurch 5,
Address used since 09 Aug 1995
Helen Rosemary Barnes - Director (Inactive)
Appointment date: 09 Aug 1995
Termination date: 30 Jan 1998
Address: Westmere, Auckland,
Address used since 09 Aug 1995
House Of Travel Lynnmall Limited
2/175 Roydvale Avenue
Kate Smyth House Of Travel Limited
2/175 Roydvale Avenue
House Of Travel West Coast Limited
2/175 Roydvale Avenue
Inde Technology Limited
175 Roydvale Avenue
The Tait Foundation
175 Roydvale Avenue
Powerlab Limited
5 Sheffield Crescent