House Of Travel Masterton Limited

House Of Travel Masterton Limited, a registered company, was started on 13 Oct 1992. 9429038951312 is the NZBN it was issued. This company has been supervised by 8 directors: Samuel Christopher Hepburn - an active director whose contract began on 17 Apr 2014,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract began on 25 Nov 1992 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract began on 29 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.
Last updated on 26 May 2025, BizDb's data contains detailed information about 3 addresses the company uses, 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 Masterton Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address up until 19 Apr 2022.
Other names used by the company, as we found at BizDb, included: from 13 Oct 1992 to 23 Nov 2016 they were called Helen Southey House Of Travel Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50000 shares (50%).

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

Registered & physical 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

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

Address #4: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 11 May 2004

Address #5: House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 04 Jun 1997 to 11 May 2004

Address #6: Messrs Goldsmith Fox Pkf, Chartered Accountants, 131a Aramgh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Previous Shareholders

Samuel Christopher Hepburn - Director

Appointment date: 17 Apr 2014

Jayne Lesley Alldred - Director

Appointment date: 13 Oct 2020

Christopher William Paulsen - Director (Inactive)

Appointment date: 25 Nov 1992

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

Colin Bernard Southey - Director (Inactive)

Appointment date: 13 Oct 1992

Termination date: 07 Apr 2014

Helen Alva Southey - Director (Inactive)

Appointment date: 13 Oct 1992

Termination date: 07 Apr 2014

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 30 Jan 1998