House Of Travel Non Trading Limited

House Of Travel Non Trading Limited was registered on 08 Mar 1995 and issued an NZ business number of 9429038520044. The registered LTD company has been run by 8 directors: Jayne Lesley Alldred - an active director whose contract started on 29 Mar 2018,
Jayne Lesley Thornley - an active director whose contract started on 29 Mar 2018,
Christopher William Paulsen - an inactive director whose contract started on 08 Mar 1995 and was terminated on 31 Mar 2023,
Nicola Joy Platt - an inactive director whose contract started on 31 Jul 2017 and was terminated on 31 Mar 2021,
Mark Brendan O'donnell - an inactive director whose contract started on 03 Jul 2015 and was terminated on 13 Oct 2020.
According to BizDb's database (last updated on 07 May 2025), the company uses 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
Until 02 Apr 2024, House Of Travel Non Trading Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address.
BizDb found past names for the company: from 17 Jun 2004 to 29 Jul 2013 they were called House Of Travel Balclutha Limited, from 08 Mar 1995 to 17 Jun 2004 they were called Maxine Agnew House Of Travel Limited.
A total of 120000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120000 shares are held by 1 entity, namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051.

Previous addresses

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

Registered address used from 19 Apr 2022 to 02 Apr 2024

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

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

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

Registered & physical address used from 06 Dec 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 10 May 2004 to 06 Dec 2011

Address #5: Offices Of House Of Travel Holdings Ltd, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch

Physical address used from 23 Dec 1998 to 10 May 2004

Address #6: C/- Goldsmith Fox Pkf, Chartered, Accountants, 236 Armagh Str (po Box, 13-141), Christchurch

Physical address used from 23 Dec 1998 to 23 Dec 1998

Address #7: C/- Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch

Registered address used from 01 Aug 1997 to 10 May 2004

Previous Shareholders

Ultimate Holding Company

Jayne Lesley Alldred - Director

Appointment date: 29 Mar 2018

Jayne Lesley Thornley - Director

Appointment date: 29 Mar 2018

Christopher William Paulsen - Director (Inactive)

Appointment date: 08 Mar 1995

Termination date: 31 Mar 2023

Nicola Joy Platt - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 31 Mar 2021

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 13 Oct 2020

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Maxine Joy Agnew - Director (Inactive)

Appointment date: 08 Mar 1995

Termination date: 16 May 2003

David Ian Rance - Director (Inactive)

Appointment date: 08 Mar 1995

Termination date: 23 Nov 1999