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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
29 Jan 1987 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Individual | Sandri, Darryl Francis |
Watlington Timaru 7910 New Zealand |
17 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemp, John Robert |
Gleniti Timaru |
29 Jan 1987 - 30 Oct 2006 |
| Individual | Kemp, Beverley Phyllis |
No 4 Rd Timaru |
29 Jan 1987 - 26 Oct 2004 |
| Individual | Young, Pamela Judith |
Rd 4 Rosewill Timaru |
26 Oct 2004 - 19 Jun 2007 |
| Individual | Kemp, Andrew John |
Maori Hill Timaru 7910 New Zealand |
29 Jan 1987 - 09 Apr 2014 |
| Individual | Sandri, Darryl Francis |
Timaru |
19 Jun 2007 - 19 Jun 2007 |
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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