House Of Travel Ferrymead Limited

House Of Travel Ferrymead Limited, a registered company, was registered on 29 Aug 1990. 9429039185334 is the New Zealand Business Number it was issued. This company has been run by 13 directors: Melanie Joy Hubber - an active director whose contract began on 21 Apr 2016,
Melanie Joy Lowen - an active director whose contract began on 21 Apr 2016,
Jayne Lesley Thornley - an active director whose contract began on 29 Mar 2018,
Jayne Lesley Alldred - an active director whose contract began on 29 Mar 2018,
Christopher William Paulsen - an inactive director whose contract began on 25 Nov 1992 and was terminated on 01 Apr 2023.
Last updated on 02 May 2025, the BizDb database contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
House Of Travel Ferrymead Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address up to 02 Apr 2024.
Other names used by the company, as we found at BizDb, included: from 29 Aug 1990 to 06 Oct 2005 they were called House Of Travel Linwood Limited.
A total of 120000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 59999 shares (50 per cent). Lastly the 3rd share allocation (60000 shares 50 per cent) made up of 1 entity.

Previous addresses

Address #1: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 14 Apr 2022 to 02 Apr 2024

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

Physical & registered address used from 06 May 2016 to 14 Apr 2022

Address #3: 100a Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Aug 2011 to 06 May 2016

Address #4: House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 10 May 2004 to 05 Aug 2011

Address #5: House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch

Registered & physical address used from 05 May 2004 to 10 May 2004

Address #6: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 05 May 2004

Address #7: Messrs Goldsmith Fox & Co, 131 Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #8: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #9: House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 21 Feb 1992 to 05 May 2004

Previous Shareholders

Melanie Joy Hubber - Director

Appointment date: 21 Apr 2016

Melanie Joy Lowen - Director

Appointment date: 21 Apr 2016

Jayne Lesley Thornley - Director

Appointment date: 29 Mar 2018

Jayne Lesley Alldred - Director

Appointment date: 29 Mar 2018

Christopher William Paulsen - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 01 Apr 2023

Kim Rachel Beswick - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 18 Aug 2021

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Christine Patricia Hopkins - Director (Inactive)

Appointment date: 24 Feb 2006

Termination date: 03 Mar 2016

Janine Raewyn Bowman - Director (Inactive)

Appointment date: 14 Nov 1996

Termination date: 24 Feb 2006

Elizabeth Anne Duston - Director (Inactive)

Appointment date: 17 Oct 1994

Termination date: 31 Dec 2003

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 30 Jan 1998

Michael Rendell Davenport - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 10 Nov 1996

Katherine Margaret Davenport - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 28 Sep 1994