House Of Travel Ponsonby Limited

House Of Travel Ponsonby Limited, a registered company, was started on 23 Aug 1982. 9429040288345 is the NZBN it was issued. This company has been managed by 12 directors: Jayne Lesley Alldred - an active director whose contract started on 29 Mar 2018,
Jayne Lesley Thornley - an active director whose contract started on 29 Mar 2018,
Harriet Lucy Woods - an inactive director whose contract started on 01 Apr 2023 and was terminated on 16 Jan 2024,
Christopher William Paulsen - an inactive director whose contract started on 01 Dec 1992 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract started on 24 Jan 2014 and was terminated on 13 Oct 2020.
Last updated on 02 May 2025, BizDb's data contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
House Of Travel Ponsonby Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address up until 02 Apr 2024.
Other names used by this company, as we identified at BizDb, included: from 19 Feb 2014 to 30 Jun 2016 they were called House Of Travel Mt Eden Limited, from 20 Nov 1997 to 19 Feb 2014 they were called House Of Travel Oamaru Limited and from 23 Aug 1982 to 20 Nov 1997 they were called Lindsay Walkers House Of Travel Limited.
A total of 323749 shares are allotted to 2 shareholders (2 groups). The first group includes 173749 shares (53.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75000 shares (23.17 per cent).

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

Registered & physical 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 Mar 2012 to 10 Aug 2015

Address #4: House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 10 May 2004 to 05 Mar 2012

Address #5: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 10 May 2004

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

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #7: House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 22 Feb 1992 to 10 May 2004

Address #8: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address #9: 61 Thames St, Oamaru

Registered address used from 14 Jan 1992 to 22 Mar 1993

Previous Shareholders

Ultimate Holding Company

Jayne Lesley Alldred - Director

Appointment date: 29 Mar 2018

Jayne Lesley Thornley - Director

Appointment date: 29 Mar 2018

Harriet Lucy Woods - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 16 Jan 2024

Christopher William Paulsen - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 01 Apr 2023

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 24 Jan 2014

Termination date: 13 Oct 2020

Hemal Bhupendra Jani - Director (Inactive)

Appointment date: 24 Apr 2014

Termination date: 20 Dec 2019

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Tracey Dawn Mcneill - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 23 Dec 2010

Amanda Jane Read - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 28 Feb 2006

Tracy Dawn Mcneill - Director (Inactive)

Appointment date: 10 Sep 1997

Termination date: 06 Mar 2001

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 30 Jan 1998

Lindsay Stuart Walker - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 06 Jun 1997