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House Of Travel Whanganui Limited

Type: NZ Limited Company (Ltd)
9429039371454
NZBN
419153
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & service address used since 21 Apr 2022
Unit 3, Level 1, 585 Wairakei Road, Burnside
Christchurch 8053
New Zealand
Registered address used since 21 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 62500
Individual Mckinnon, Carla Jean Saint Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 62500
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 Hughes, Susan Rosemary Wanganui
Individual O'malley, Michael Richard Rd 4
Wanganui

New Zealand
Directors

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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