House Of Travel Holdings Limited, a registered company, was started on 04 May 1987. 9429039634689 is the NZBN it was issued. This company has been supervised by 31 directors: Bruce Robertson Irvine - an active director whose contract began on 28 Apr 2006,
Carlee Ann Paterson - an active director whose contract began on 06 Apr 2017,
Hamish Edgar - an active director whose contract began on 18 Jun 2020,
Keith Graham Sutton - an active director whose contract began on 06 Jul 2021,
Dona Therese Arseneau - an active director whose contract began on 01 Jan 2024.
Last updated on 12 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, 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 Holdings Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address up to 13 Apr 2022.
A total of 11704273 shares are issued to 17 shareholders (16 groups). The first group consists of 22172 shares (0.19%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 588404 shares (5.03%). Lastly we have the next share allotment (34565 shares 0.3%) made up of 1 entity.

Previous addresses

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

Physical & registered address used from 05 Jun 2015 to 13 Apr 2022

Address #2: 100a Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Jul 2011 to 05 Jun 2015

Address #3: Level 1, Allan Mclean Building,, 210 Oxford Terrace, Christchurch New Zealand

Registered address used from 22 Apr 2004 to 20 Jul 2011

Address #4: Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Physical address used from 22 Apr 2004 to 20 Jul 2011

Address #5: Level 3, Allan Mc Lean Building, 210 Oxford Terrace, Christchurch

Physical & registered address used from 01 Jul 1998 to 22 Apr 2004

Address #6: Goldsmith Fox P K A, 236 Armagh Street, Christchurch

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #7: 236 Armagh Street, Christchurch

Registered address used from 25 Jul 1997 to 01 Jul 1998

Address #8: -

Physical address used from 21 May 1996 to 01 Jul 1998

Address #9: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 25 Jul 1997

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Previous Shareholders

Ultimate Holding Company

Bruce Robertson Irvine - Director

Appointment date: 28 Apr 2006

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Carlee Ann Paterson - Director

Appointment date: 06 Apr 2017

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Hamish Edgar - Director

Appointment date: 18 Jun 2020

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Keith Graham Sutton - Director

Appointment date: 06 Jul 2021

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Dona Therese Arseneau - Director

Appointment date: 01 Jan 2024

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Hamish John Rumbold - Director

Appointment date: 26 Aug 2024

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Christopher William Paulsen - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 25 Aug 2024

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Benjamin Thomas Gough - Director (Inactive)

Appointment date: 17 Jun 2020

Termination date: 12 Dec 2023

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Barry Leonard Anthony Mayo - Director (Inactive)

Appointment date: 05 Jun 2007

Termination date: 06 Jul 2021

ASIC Name: House Of Travel Pty Limited

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Peter Antony Cox - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 09 Mar 2021

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Anthony John Marks - Director (Inactive)

Appointment date: 19 Jan 2007

Termination date: 11 Jul 2012

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Niall Christopher White - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 16 Apr 2012

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Julie Anne Bohnenn - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 23 Jul 2008

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Julie-ann Bohnenn - Director (Inactive)

Appointment date: 11 Jul 1996

Termination date: 29 May 2007

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Brent Russell William Thomas - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 11 Aug 2006

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Robin Grant Whitmore - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 02 May 2006

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Paul Rowan Otway - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 28 Apr 2006

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Scott Mccrea - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 28 Apr 2006

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Antony Mcdonald Moffatt - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 02 Nov 2005

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John Laurence Moffatt - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 10 Dec 2004

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Gavin Mark Abbot - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 28 Mar 2002

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Rosemary Helen Barnes - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 03 Jun 1998

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John Robert Kemp - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 11 Jul 1996

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Jocelyn Margaret Walls - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 11 Jul 1996

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Lindsay David Barron - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 11 Jul 1996

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Brian Kenneth Mccrory - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 11 Jul 1996

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Ian Geoffrey Welsh - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 11 Jul 1996

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Roger Malcolm Thomas - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 11 Jul 1996

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Paul Campbell Rennie - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 11 Jul 1996

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Stephen Mark Parsons - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 11 Jul 1996

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Alastair Phillip Calder - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 24 Apr 1996