House Of Travel Wellington City Limited

House Of Travel Wellington City Limited, a registered company, was started on 08 Nov 1991. 9429039054036 is the number it was issued. The company has been run by 7 directors: Petronella Maria Eleonora Otte - an active director whose contract started on 03 Jun 1992,
Jayne Lesley Alldred - an active director whose contract started on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract started on 01 Dec 1992 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract started on 29 Mar 2018 and was terminated on 13 Oct 2020,
Julie Anne Bohnenn - an inactive director whose contract started on 05 Jan 1999 and was terminated on 29 Mar 2018.
Updated on 12 May 2025, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 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 Wellington City Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address until 19 Apr 2022.
Old names used by this company, as we identified at BizDb, included: from 26 Nov 2012 to 02 Nov 2022 they were called House Of Travel On Hunter Limited, from 10 Sep 2004 to 26 Nov 2012 they were called House Of Travel Plimmer Steps Limited and from 08 Nov 1991 to 10 Sep 2004 they were called Parag & Otte House Of Travel Limited.
A total of 170000 shares are allocated to 2 shareholders (2 groups). The first group includes 85000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 85000 shares (50 per cent).

Previous addresses

Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Registered & physical 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 04 Aug 2011 to 10 Aug 2015

Address #3: House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 11 May 2004 to 04 Aug 2011

Address #4: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 11 May 2004

Address #5: Goldsmith Fox And Co, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #6: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #7: House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 21 Feb 1992 to 11 May 2004

Petronella Maria Eleonora Otte - Director

Appointment date: 03 Jun 1992

Jayne Lesley Alldred - Director

Appointment date: 13 Oct 2020

Christopher William Paulsen - Director (Inactive)

Appointment date: 01 Dec 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

Dilip Daya Parag - Director (Inactive)

Appointment date: 04 Jun 1992

Termination date: 19 Mar 1998

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 30 Jan 1998