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House Of Travel Westport Limited

Type: NZ Limited Company (Ltd)
9429039003713
NZBN
542694
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 21 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 45000
Individual Forsyth, Brydie Clair Westport
Westport
7825
New Zealand
Shares Allocation #2 Number of Shares: 45000
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Mark Westport
Individual Charlton, Kelly Anne Westport
Westport
7825
New Zealand
Entity House Of Travel West Coast Limited
Shareholder NZBN: 9429039504371
Company Number: 375567
Entity House Of Travel West Coast Limited
Shareholder NZBN: 9429039504371
Company Number: 375567
Directors

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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