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House Of Travel At Orbit Limited

Type: NZ Limited Company (Ltd)
9429039329981
NZBN
432422
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 14 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

House Of Travel At Orbit Limited, a registered company, was registered on 16 Jun 1989. 9429039329981 is the business number it was issued. This company has been supervised by 12 directors: Marc Wayne Bartram - an active director whose contract started on 26 Sep 2008,
Niall Christopher White - an active director whose contract started on 02 Jul 2015,
Craig Joseph Jenkinson - an active director whose contract started on 26 Jul 2024,
Brent Russell William Thomas - an active director whose contract started on 05 Mar 2025,
Alistair James Cran - an inactive director whose contract started on 22 Apr 2004 and was terminated on 25 Jul 2024.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
House Of Travel At Orbit Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address until 02 Apr 2024.
Former names for the company, as we found at BizDb, included: from 21 Feb 1992 to 03 Feb 2003 they were named Ashcroft and Ives House Of Travel Limited, from 21 Feb 1992 to 21 Feb 1992 they were named House Of Travel Amuri Courts Limited and from 16 Jun 1989 to 21 Feb 1992 they were named House Of Travel Amuri Courts Limited.
A total of 485000 shares are allotted to 9 shareholders (6 groups). The first group includes 19400 shares (4 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 126099 shares (26 per cent). Lastly there is the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

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 05 Dec 2018 to 14 Apr 2022

Address #3: 2/175 Roydave Avenue, Christchurch, 8053 New Zealand

Physical & registered address used from 10 Aug 2015 to 05 Dec 2018

Address #4: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 11 Aug 2011 to 10 Aug 2015

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

Registered & physical address used from 12 May 2004 to 11 Aug 2011

Address #6: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 12 May 2004

Address #7: C/- Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #8: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

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

Physical address used from 22 Feb 1992 to 12 May 2004

Financial Data

Basic Financial info

Total number of Shares: 485000

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19400
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 126099
Individual Jenkinson, Craig Joseph Strowan
Christchurch
8052
New Zealand
Individual Jenkinson, Laura Rosalie Strowan
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jenkinson, Craig Joseph Strowan
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bartram, Marc Wayne Strowan
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 145499
Individual Bartram, Lauren Eve Strowan
Christchurch
8052
New Zealand
Individual Galbraith, Shelly Evelyn Strowan
Christchurch
8052
New Zealand
Individual Bartram, Marc Wayne Strowan
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 194000
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 Perriam, Warren Steven Christchurch

New Zealand
Individual Perriam, Warren Steven Christchurch

New Zealand
Individual Perriam, Warren Steven Christchurch

New Zealand
Individual Perriam, Warren Steven Christchurch

New Zealand
Individual Cran, Victoria Joanna Sharon Merivale
Christchurch
8014
New Zealand
Individual Cran, Victoria Joanna Sharon Christchurch

New Zealand
Individual Cran, Victoria Joanna Sharon Merivale
Christchurch
8014
New Zealand
Individual Cran, Victoria Joanna Sharon Merivale
Christchurch
8014
New Zealand
Individual Cran, Alistair James Merivale
Christchurch
8014
New Zealand
Individual Cran, Alistair James Christchurch
Individual Cran, Alistair James Merivale
Christchurch
8014
New Zealand
Individual Cran, Alistair James Merivale
Christchurch
8014
New Zealand
Individual Cran, Alistair James Merivale
Christchurch
8014
New Zealand
Other Dorset Trustee Services No 2 Limited Christchurch Central
8011
New Zealand
Individual Veal, Melanie Leigh Prebbleton
Prebbleton
7604
New Zealand
Other Dorset Trustee Services No 2 Limited Christchurch Central
8011
New Zealand
Individual Lowen, Melanie Joy Sumner
Christchurch
Individual Cooper, Melanie Leigh Christchurch
Individual Jackson, Kassandra Lee Christchurch
Directors

Marc Wayne Bartram - Director

Appointment date: 26 Sep 2008

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Feb 2020

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Feb 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 25 Feb 2014


Niall Christopher White - Director

Appointment date: 02 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Jul 2015


Craig Joseph Jenkinson - Director

Appointment date: 26 Jul 2024

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 26 Jul 2024


Brent Russell William Thomas - Director

Appointment date: 05 Mar 2025

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 05 Mar 2025


Alistair James Cran - Director (Inactive)

Appointment date: 22 Apr 2004

Termination date: 25 Jul 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Feb 2023

Address: Christchurch, 8053 New Zealand

Address used since 26 Feb 2016


Bruce Parton - Director (Inactive)

Appointment date: 19 Jul 2021

Termination date: 10 May 2024

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 19 Jul 2021


Christopher William Paulsen - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 19 Jul 2021

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


Mark Brendan O'donnell - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 04 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Jul 2013


Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 24 Feb 2012


John Graham Stephen Ashcroft - Director (Inactive)

Appointment date: 28 Aug 1992

Termination date: 16 Aug 2002

Address: Rangiora,

Address used since 28 Aug 1992


Charles William Ives - Director (Inactive)

Appointment date: 28 Aug 1992

Termination date: 23 Nov 1999

Address: Christchurch,

Address used since 28 Aug 1992


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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