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House Of Travel Blenheim Limited

Type: NZ Limited Company (Ltd)
9429039611802
NZBN
343392
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 Blenheim Limited was incorporated on 28 Apr 1987 and issued an NZ business identifier of 9429039611802. The registered LTD company has been managed by 10 directors: Trudy Dawn Geddes - an active director whose contract began on 19 Jan 2016,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract began on 25 Nov 1992 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract began on 29 Mar 2018 and was terminated on 13 Oct 2020,
Julie Anne Bohnenn - an inactive director whose contract began on 05 Jan 1999 and was terminated on 29 Mar 2018.
According to our data (last updated on 05 Jun 2025), the company registered 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (types include: registered, physical).
Up to 02 Apr 2024, House Of Travel Blenheim Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address.
BizDb found previous aliases for the company: from 28 Apr 1987 to 18 Jul 2017 they were named Ian Welsh House Of Travel Limited.
A total of 150000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 75000 shares are held by 1 entity, namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 75000 shares) and includes
Geddes, Trudy Dawn - located at Springlands, Blenheim.

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

Registered & physical 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 05 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 07 May 2004 to 05 Aug 2011

Address #5: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 07 May 2004

Address #6: C/o Goldsmith Fox And Co, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #7: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #8: House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 20 Feb 1992 to 07 May 2004

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 75000
Director Geddes, Trudy Dawn Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Welsh, Ian Geoffrey Redwoodtown
Blenheim
7201
New Zealand
Individual Young, Pamela Judith Onahau Bay
Queen Charlotte Sound, Marlborough
Directors

Trudy Dawn Geddes - Director

Appointment date: 19 Jan 2016

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 19 Jan 2016


Jayne Lesley Alldred - Director

Appointment date: 13 Oct 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 13 Oct 2020


Christopher William Paulsen - Director (Inactive)

Appointment date: 25 Nov 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: 29 Mar 2018

Termination date: 13 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Mar 2018


Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Address: Rd 1, Rangiora 7471, (alternate Director), 7471 New Zealand

Address used since 25 Feb 2016


Ian Geoffrey Welsh - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 05 Nov 2015

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 28 Feb 2014


Pamela Judith Young - Director (Inactive)

Appointment date: 20 Mar 2009

Termination date: 31 Mar 2010

Address: Onahau Bay, Queen Charlotte Sound, Marlborough,

Address used since 20 Mar 2009


Pamela Ruth Welsh - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 31 Oct 2000

Address: Blenheim,

Address used since 09 Dec 1992


Helen Rosemary Barnes - Director (Inactive)

Appointment date: 15 Jul 1996

Termination date: 30 Jan 1998

Address: Westmere, Auckland,

Address used since 15 Jul 1996


Jocelyn Margaret Walls - Director (Inactive)

Appointment date: 07 Sep 1992

Termination date: 15 Jul 1996

Address: Christchurch,

Address used since 07 Sep 1992

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