General information

House Of Travel Hornby Limited

Type: NZ Limited Company (Ltd)
9429037055899
New Zealand Business Number
1106268
Company Number
Registered
Company Status

House Of Travel Hornby Limited (issued an NZ business number of 9429037055899) was incorporated on 11 Dec 2000. 3 addresses are currently in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). 2/175 Roydvale Avenue, Christchurch had been their physical address, until 19 Apr 2022. House Of Travel Hornby Limited used other names, namely: House Of Travel Parnell Limited from 24 Nov 2009 to 21 Jul 2014, House Of Travel Queen St Limited (25 May 2001 to 24 Nov 2009) and House Of Travel 103 Limited (11 Dec 2000 - 25 May 2001). 150000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75000 shares (50% of shares), namely:
Rhodes, Paula Jane (an individual) located at Wigram, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 75000 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. Businesscheck's data was updated on 02 Jun 2025.

Current address Type Used since
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 Registered 19 Apr 2022
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & service 19 Apr 2022
Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 Registered 02 Apr 2024
Directors
Name and Address Role Period
Paula Jane Rhodes
Wigram, Christchurch, 8025
Address used since 28 Jun 2019
Director 16 Sep 2014 - current
Paula Jane Waldeck
Aidenfield, Christchurch, 8025
Address used since 01 Aug 2017
Halswell, Christchurch, 8025
Address used since 16 Sep 2014
Wigram, Christchurch, 8025
Address used since 28 Jun 2019
Director 16 Sep 2014 - current
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020
Director 13 Oct 2020 - current
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014
Director 11 Dec 2000 - 01 Apr 2023
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 29 Mar 2018
Director 29 Mar 2018 - 13 Oct 2020
Julie Anne Bohnenn
Rd 1, Rangiora (alternate Director), 7471
Address used since 30 Aug 2010
Director 16 Aug 2001 - 29 Mar 2018
Addresses
Previous address Type Period
2/175 Roydvale Avenue, Christchurch, 8053 Physical & registered 10 Aug 2015 - 19 Apr 2022
C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 Registered & physical 05 Sep 2011 - 10 Aug 2015
C/-house Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch Registered & physical 12 May 2004 - 05 Sep 2011
C/- House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch Physical & registered 11 Dec 2000 - 12 May 2004
Financial Data
Financial info
150000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Rhodes, Paula Jane
Individual
Wigram
Christchurch
8025
07 Sep 2020 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
Redwood
Christchurch
8051
11 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Waldeck, Paula Jane
Individual
Wigram
Christchurch
8025
18 Sep 2014 - 07 Sep 2020
Location
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