House Of Travel Whangarei Limited

House Of Travel Whangarei Limited, a registered company, was incorporated on 27 Nov 1990. 9429039167620 is the number it was issued. This company has been managed by 9 directors: Stephen John Gillingham - an active director whose contract began on 11 Feb 1992,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract began on 01 Dec 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 25 May 2025, BizDb's database 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 Whangarei Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address up until 22 Apr 2022.
Other names used by the company, as we found at BizDb, included: from 27 Nov 1990 to 14 May 2010 they were called Stephen Gillingham's House Of Travel Limited.
A total of 307000 shares are allotted to 2 shareholders (2 groups). The first group consists of 153500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 153500 shares (50%).

Previous addresses

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

Registered & physical address used from 08 Jul 2015 to 22 Apr 2022

Address #2: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 05 Aug 2011 to 08 Jul 2015

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

Physical & registered address used from 07 May 2004 to 05 Aug 2011

Address #4: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 07 May 2004

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

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #6: Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 21 Feb 1992 to 07 May 2004

Address #7: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Stephen John Gillingham - Director

Appointment date: 11 Feb 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

Maria Hinemoko Wikaire - Director (Inactive)

Appointment date: 07 Aug 2009

Termination date: 05 May 2014

Yvonne May Garland - Director (Inactive)

Appointment date: 17 Apr 2002

Termination date: 29 Mar 2004

Julie Dianne Gillingham - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 19 Apr 2002

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 30 Jan 1998