House Of Travel Whanganui Limited, a registered company, was started on 25 Jan 1989. 9429039371454 is the number it was issued. This company has been supervised by 11 directors: 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,
Carla Jean Mckinnon - an active director whose contract began on 31 Jan 2019,
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 01 Dec 1992 and was terminated on 01 Apr 2023.
Updated on 11 May 2025, the BizDb data 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 Whanganui Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address up until 21 Apr 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 25 Jan 1989 to 30 Nov 2000 they were named Murray Hughes' House Of Travel Limited.
A total of 125000 shares are issued to 2 shareholders (2 groups). The first group includes 62500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 62500 shares (50 per cent).
Previous addresses
Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 10 Aug 2015 to 21 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 10 Aug 2015
Address #3: House Of Travel Holdings Limited, Level 3 / Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand
Registered address used from 11 Jul 1997 to 05 Aug 2011
Address #4: 236 Armagh Street, Christchurch
Registered address used from 11 Jul 1997 to 11 Jul 1997
Address #5: C/o Messrs Goldsmith Fox & Co, Chartered Accountants, 131 Armagh Street, Christchurch
Registered address used from 22 Mar 1993 to 11 Jul 1997
Address #6: House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch New Zealand
Physical address used from 20 Feb 1992 to 05 Aug 2011
Address #7: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 125000
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62500 | |||
| Individual | Mckinnon, Carla Jean |
Saint Johns Hill Whanganui 4501 New Zealand |
31 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 62500 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
25 Jan 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Susan Rosemary |
Wanganui |
25 Jan 1989 - 29 Mar 2005 |
| Individual | O'malley, Michael Richard |
Rd 4 Wanganui New Zealand |
24 Mar 2004 - 19 Apr 2018 |
Jayne Lesley Thornley - Director
Appointment date: 29 Mar 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
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
Carla Jean Mckinnon - Director
Appointment date: 31 Jan 2019
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 06 Mar 2024
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 13 Mar 2019
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: 01 Dec 1992
Termination date: 01 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2014
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Oct 2018
Mark Brendan O'donnell - Director (Inactive)
Appointment date: 19 Apr 2018
Termination date: 13 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Apr 2018
Michael Richard O'malley - Director (Inactive)
Appointment date: 26 Aug 1997
Termination date: 19 Apr 2018
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 29 Mar 2010
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 31 Mar 2011
Susan Rosemary Hughes - Director (Inactive)
Appointment date: 20 Jul 1992
Termination date: 13 Jan 2006
Address: Wanganui,
Address used since 20 Jul 1992
Murray John Hughes - Director (Inactive)
Appointment date: 20 Jul 1992
Termination date: 28 Nov 2000
Address: Wanganui,
Address used since 20 Jul 1992
Helen Rosemary Barnes - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 30 Jan 1998
Address: Westmere, Auckland,
Address used since 01 Dec 1992
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