House Of Travel Westport Limited was registered on 13 Mar 1992 and issued an NZ business identifier of 9429039003713. The registered LTD company has been run by 9 directors: Jayne Lesley Alldred - an active director whose contract began on 29 Mar 2018,
Jayne Lesley Thornley - an active director whose contract began on 29 Mar 2018,
Brydie Clair Forsyth - an active director whose contract began on 07 Oct 2021,
Harriet Lucy Woods - an inactive director whose contract began on 01 Apr 2023 and was terminated on 16 Jan 2024,
Christopher William Paulsen - an inactive director whose contract began on 13 Mar 1992 and was terminated on 01 Apr 2023.
According to BizDb's data (last updated on 04 May 2025), this company filed 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (types include: registered, physical).
Up until 02 Apr 2024, House Of Travel Westport Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 90000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 45000 shares are held by 1 entity, namely:
Forsyth, Brydie Clair (an individual) located at Westport, Westport postcode 7825.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 45000 shares) and includes
House Of Travel Holdings Limited - located at Redwood, Christchurch.
Previous addresses
Address #1: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered address used from 21 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 21 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
Physical & registered address used from 05 May 2004 to 05 Aug 2011
Address #5: C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch
Physical address used from 08 Apr 1999 to 05 May 2004
Address #6: 236 Armagh Street, Christchurch
Registered address used from 11 Jul 1997 to 05 May 2004
Address #7: Goldsmith Fox & Co, 131a Armagh Street, Christchurch
Registered address used from 22 Mar 1993 to 11 Jul 1997
Basic Financial info
Total number of Shares: 90000
Annual return filing month: April
Annual return last filed: 09 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45000 | |||
| Individual | Forsyth, Brydie Clair |
Westport Westport 7825 New Zealand |
01 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 45000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
13 Mar 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davidson, Mark |
Westport |
13 Mar 1992 - 30 Apr 2008 |
| Individual | Charlton, Kelly Anne |
Westport Westport 7825 New Zealand |
28 Apr 2011 - 01 Oct 2021 |
| Entity | House Of Travel West Coast Limited Shareholder NZBN: 9429039504371 Company Number: 375567 |
13 Mar 1992 - 30 Apr 2008 | |
| Entity | House Of Travel West Coast Limited Shareholder NZBN: 9429039504371 Company Number: 375567 |
13 Mar 1992 - 30 Apr 2008 |
Jayne Lesley Alldred - Director
Appointment date: 29 Mar 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Jan 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
Jayne Lesley Thornley - Director
Appointment date: 29 Mar 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
Brydie Clair Forsyth - Director
Appointment date: 07 Oct 2021
Address: Westport, Westport, 7825 New Zealand
Address used since 07 Oct 2021
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: 13 Mar 1992
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
Kelly Anne Charlton - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 01 Oct 2021
Address: Westport, Westport, 7825 New Zealand
Address used since 11 Apr 2017
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 18 Jun 2014
Mark Davidson - Director (Inactive)
Appointment date: 13 Mar 1992
Termination date: 13 Feb 2009
Address: Westport,
Address used since 24 Apr 2008
Helen Rosemary Barnes - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 30 Jan 1998
Address: Westmere, Auckland,
Address used since 25 Nov 1992
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