House Of Travel New Plymouth Limited, a registered company, was registered on 25 May 1993. 9429038752766 is the NZ business identifier it was issued. This company has been managed by 12 directors: Tracey Lee Edgecombe - an active director whose contract started on 18 Jan 2019,
Jayne Lesley Alldred - an active director whose contract started on 13 Oct 2020,
Harriet Lucy Woods - an inactive director whose contract started on 01 Apr 2023 and was terminated on 16 Jan 2024,
Christopher William Paulsen - an inactive director whose contract started on 25 May 1993 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract started on 20 Jun 2017 and was terminated on 13 Oct 2020.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical).
House Of Travel New Plymouth Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address up until 02 Apr 2024.
Other names for the company, as we found at BizDb, included: from 25 May 1993 to 20 Jun 2005 they were named Leuthart Mckay House Of Travel Limited.
A total of 110000 shares are allotted to 2 shareholders (2 groups). The first group consists of 55000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 55000 shares (50%).
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 Aveneu, Christchurch, 8053 New Zealand
Registered & physical 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
Physical & registered 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 07 May 2004 to 05 Aug 2011
Address #5: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered address used from 11 Jul 1997 to 07 May 2004
Address #6: House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch
Physical address used from 04 Jun 1997 to 07 May 2004
Basic Financial info
Total number of Shares: 110000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
25 May 1993 - |
| Shares Allocation #2 Number of Shares: 55000 | |||
| Individual | Edgecombe, Tracey Lee |
Welbourn New Plymouth 4312 New Zealand |
21 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wolfe, Ian Russell |
Brooklands New Plymouth |
28 Nov 2005 - 21 Nov 2016 |
| Individual | Mckay, Barbara Christine |
New Plymouth |
25 May 1993 - 28 Nov 2005 |
| Individual | Churchman, David Albert |
Waitara Waitara 4320 New Zealand |
30 Nov 2010 - 21 Nov 2016 |
| Director | David Albert Churchman |
Waitara Waitara 4320 New Zealand |
30 Nov 2010 - 21 Nov 2016 |
Ultimate Holding Company
Tracey Lee Edgecombe - Director
Appointment date: 18 Jan 2019
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 18 Jan 2019
Jayne Lesley Alldred - Director
Appointment date: 13 Oct 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Oct 2020
Harriet Lucy Woods - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 16 Jan 2024
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 01 Apr 2023
Christopher William Paulsen - Director (Inactive)
Appointment date: 25 May 1993
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: 20 Jun 2017
Termination date: 13 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jun 2017
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 30 Nov 2010
David Albert Churchman - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 02 Nov 2016
Address: Waitara, Waitara, 4320 New Zealand
Address used since 07 May 2015
Ian Russell Wolfe - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 30 Oct 2016
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 01 Jun 2005
Barbara Christine Mckay - Director (Inactive)
Appointment date: 25 May 1993
Termination date: 31 Dec 2005
Address: New Plymouth,
Address used since 25 May 1993
Joseph Max Leuthart - Director (Inactive)
Appointment date: 25 May 1993
Termination date: 30 Jun 2002
Address: New Plymouth,
Address used since 25 May 1993
Cushla Anne Leuthart - Director (Inactive)
Appointment date: 25 May 1993
Termination date: 30 Jun 2002
Address: New Plymouth,
Address used since 25 May 1993
Helen Rosemary Barnes - Director (Inactive)
Appointment date: 25 May 1993
Termination date: 30 Jan 1998
Address: Westmere, Auckland,
Address used since 25 May 1993
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