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House Of Travel Timaru Limited

Type: NZ Limited Company (Ltd)
9429039643506
NZBN
333840
Company Number
Registered
Company Status
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 21 Apr 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

House Of Travel Timaru Limited, a registered company, was started on 29 Jan 1987. 9429039643506 is the NZ business identifier it was issued. The company has been run by 12 directors: Darryl Francis Sandri - an active director whose contract started on 16 Mar 2015,
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,
Christopher William Paulsen - an inactive director whose contract started on 25 Nov 1992 and was terminated on 01 Apr 2023,
Julie Anne Bohnenn - an inactive director whose contract started on 05 Jan 1999 and was terminated on 29 Mar 2018.
Last updated on 07 May 2025, the BizDb database contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
House Of Travel Timaru Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address up to 02 Apr 2024.
Previous aliases used by the company, as we identified at BizDb, included: from 22 Oct 2009 to 18 Feb 2014 they were named Kemp House Of Travel Limited, from 16 Feb 2004 to 22 Oct 2009 they were named Kemp & Young House Of Travel Limited and from 29 Jan 1987 to 16 Feb 2004 they were named John Kemp's House Of Travel Limited.
A total of 150000 shares are allocated to 2 shareholders (2 groups). The first group includes 75000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75000 shares (50%).

Addresses

Previous addresses

Address #1: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 21 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 21 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 Messrs Goldsmith Fox & 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: October

Annual return last filed: 14 Oct 2024

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
Individual Sandri, Darryl Francis Watlington
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemp, John Robert Gleniti
Timaru
Individual Kemp, Beverley Phyllis No 4 Rd
Timaru
Individual Young, Pamela Judith Rd 4 Rosewill
Timaru
Individual Kemp, Andrew John Maori Hill
Timaru
7910
New Zealand
Individual Sandri, Darryl Francis Timaru
Directors

Darryl Francis Sandri - Director

Appointment date: 16 Mar 2015

Address: Watlington, Timaru, 7910 New Zealand

Address used since 16 Mar 2015


Jayne Lesley Thornley - Director

Appointment date: 29 Mar 2018

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 29 Mar 2018


Jayne Lesley Alldred - Director

Appointment date: 29 Mar 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 05 Jan 2020

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 29 Mar 2018


Christopher William Paulsen - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 01 Apr 2023

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 01 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2014


Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

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

Address used since 28 Oct 2010


Andrew John Kemp - Director (Inactive)

Appointment date: 10 Jul 2002

Termination date: 25 Mar 2014

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 29 Oct 2013


Pamela Judith Young - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 03 Nov 2008

Address: Timaru,

Address used since 26 Oct 2007


John Robert Kemp - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 18 Apr 2007

Address: Gleniti, Timaru,

Address used since 28 Oct 2005


Beverley Phyllis Kemp - Director (Inactive)

Appointment date: 15 Jul 1996

Termination date: 17 Feb 2004

Address: R D 4, Timaru,

Address used since 15 Jul 1996


Helen Rosemary Barnes - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 30 Jan 1998

Address: Westmere, Auckland,

Address used since 20 Jul 1992


Jocelyn Margaret Walls - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 15 Jul 1996

Address: Christchurch,

Address used since 20 Jul 1992


Janine Raewyn Bowman - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 28 Feb 1994

Address: Timaru,

Address used since 20 Jul 1992

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