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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 227643 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
12 Aug 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J & J Harley Trustee Limited Shareholder NZBN: 9429034756881 Company Number: 1636696 |
Mosgiel 9024 |
29 Sep 2006 - 30 Sep 2021 |
| Individual | Harley, John Alexander |
Mosgiel Dunedin New Zealand |
12 Aug 1988 - 30 Sep 2021 |
| Individual | George, Vincent Paul |
St Clair Dunedin |
12 Aug 1988 - 12 May 2009 |
| Individual | George, Diane Margaret |
St Clair Dunedin |
12 Aug 1988 - 29 Sep 2004 |
| Individual | Montgomery, Martin John |
Dunedin |
12 Aug 1988 - 29 Sep 2004 |
| Entity | J & J Harley Trustee Limited Shareholder NZBN: 9429034756881 Company Number: 1636696 |
Mosgiel 9024 |
29 Sep 2006 - 30 Sep 2021 |
| Individual | George, Vincent Paul |
St Clair Dunedin |
29 Sep 2006 - 12 May 2009 |
| Entity | Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 |
29 Sep 2006 - 12 May 2009 | |
| Entity | Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 |
29 Sep 2006 - 12 May 2009 | |
| Individual | George, Diane Margaret |
Dunedin |
29 Sep 2006 - 12 May 2009 |
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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