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House Of Travel Dunedin Limited

Type: NZ Limited Company (Ltd)
9429039421418
NZBN
402749
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 Dunedin Limited was registered on 12 Aug 1988 and issued an NZ business number of 9429039421418. The registered LTD company has been managed by 11 directors: Jayne Lesley Alldred - an active director whose contract started on 01 Apr 2023,
Harriet Lucy Woods - an inactive director whose contract started on 01 Apr 2023 and was terminated on 16 Jan 2024,
Niall Christopher White - an inactive director whose contract started on 29 Mar 2018 and was terminated on 01 Apr 2023,
Christopher William Paulsen - an inactive director whose contract started on 09 Oct 2020 and was terminated on 01 Apr 2023,
John Alexander Harley - an inactive director whose contract started on 26 Apr 1999 and was terminated on 10 Jun 2021.
According to BizDb's database (last updated on 04 Jun 2025), the company filed 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical).
Up until 02 Apr 2024, House Of Travel Dunedin Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address.
BizDb identified old names for the company: from 12 Aug 1988 to 05 Nov 2009 they were called Vincent George House Of Travel Limited.
A total of 455286 shares are issued to 1 group (1 sole shareholder). In the first group, 227643 shares are held by 1 entity, namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051.

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 10 Aug 2015 to 14 Apr 2022

Address #3: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 04 Aug 2011 to 10 Aug 2015

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

Physical & registered address used from 24 May 2004 to 04 Aug 2011

Address #5: 2 Stafford Street, Dunedin

Registered address used from 11 Jul 1997 to 24 May 2004

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #7: House Of Travel Holdings Limited, Level 3,, 210 Oxford Terrace, Christchurch

Physical address used from 20 Feb 1992 to 24 May 2004

Address #8: C/o Goldsmith Fox & Co, 131 Armagh Street, Christchurch

Registered address used from 12 Jun 1991 to 11 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 455286

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 227643
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J & J Harley Trustee Limited
Shareholder NZBN: 9429034756881
Company Number: 1636696
Mosgiel 9024
Individual Harley, John Alexander Mosgiel
Dunedin

New Zealand
Individual George, Vincent Paul St Clair
Dunedin
Individual George, Diane Margaret St Clair
Dunedin
Individual Montgomery, Martin John Dunedin
Entity J & J Harley Trustee Limited
Shareholder NZBN: 9429034756881
Company Number: 1636696
Mosgiel 9024
Individual George, Vincent Paul St Clair
Dunedin
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Individual George, Diane Margaret Dunedin
Directors

Jayne Lesley Alldred - Director

Appointment date: 01 Apr 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Apr 2023


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


Niall Christopher White - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 01 Apr 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Mar 2018


Christopher William Paulsen - Director (Inactive)

Appointment date: 09 Oct 2020

Termination date: 01 Apr 2023

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 09 Oct 2020


John Alexander Harley - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 10 Jun 2021

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 30 Apr 2002


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 29 Sep 2011


Christopher William Paulsen - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 01 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2014


Vincent Paul George - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 30 Oct 2009

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 30 Sep 2009


Martin John Montgomery - Director (Inactive)

Appointment date: 02 May 1995

Termination date: 16 Dec 2005

Address: Dunedin,

Address used since 24 Sep 2003


Helen Rosemary Barnes - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 30 Jan 1998

Address: Westmere, Auckland,

Address used since 20 Jul 1992

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