House Of Travel The Square Limited

House Of Travel The Square Limited was incorporated on 18 May 1988 and issued a business number of 9429039459831. The registered LTD company has been run by 10 directors: Julie Ann Parsons - an active director whose contract started on 08 Oct 1992,
Jayne Lesley Thornley - an active director whose contract started on 29 Mar 2018,
Jayne Lesley Alldred - an active director whose contract started on 29 Mar 2018,
David John Andrews - an active director whose contract started on 20 Dec 2019,
Suzanne Keri Andrews - an active director whose contract started on 20 Dec 2019.
As stated in our information (last updated on 09 May 2025), this company registered 3 addresses: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
Up until 21 Apr 2022, House Of Travel The Square Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address.
BizDb identified former names used by this company: from 18 May 1988 to 05 Mar 2020 they were called Stephen Parsons' House Of Travel Limited.
A total of 110000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 55000 shares are held by 2 entities, namely:
Andrews, Suzanne Keri (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Andrews, David John (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 55000 shares) and includes
House Of Travel Holdings Limited - located at Redwood, Christchurch.

Previous addresses

Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Jul 2015 to 21 Apr 2022

Address #2: C/-house Of Travel Holdings Ltd, 100a Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Aug 2011 to 08 Jul 2015

Address #3: C/-house Of Travel Holdings Ltd, Level 1, 210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 07 May 2004 to 05 Aug 2011

Address #4: C/- House Of Travel Holdings Ltd, Level 3, 210 Oxford Terrace, Christchurch

Registered & physical address used from 24 Dec 2002 to 07 May 2004

Address #5: Mckenzie Mcphail, 68 The Square, Palmerston North

Registered address used from 28 Jun 2000 to 24 Dec 2002

Address #6: Mckenzie Mcphail, Chartered Accountants, 68 The Square, Palmerston North

Physical address used from 28 Jun 2000 to 28 Jun 2000

Address #7: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 28 Jun 2000 to 24 Dec 2002

Address #8: Kpmg Peat Marwick, Level 4 Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 12 Aug 1997 to 28 Jun 2000

Address #9: K P M G Peat Marwick, Level Four Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 11 Aug 1997 to 28 Jun 2000

Address #10: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 27 Aug 1991 to 12 Aug 1997

Previous Shareholders

Julie Ann Parsons - Director

Appointment date: 08 Oct 1992

Jayne Lesley Thornley - Director

Appointment date: 29 Mar 2018

Jayne Lesley Alldred - Director

Appointment date: 29 Mar 2018

David John Andrews - Director

Appointment date: 20 Dec 2019

Suzanne Keri Andrews - Director

Appointment date: 20 Dec 2019

Christopher William Paulsen - Director (Inactive)

Appointment date: 28 Jun 1992

Termination date: 01 Apr 2023

Stephen Mark Parsons - Director (Inactive)

Appointment date: 08 Oct 1992

Termination date: 31 Dec 2019

Julie Anne Parsons - Director (Inactive)

Appointment date: 08 Oct 1992

Termination date: 31 Dec 2019

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 08 Oct 1992

Termination date: 30 Jan 1998