House Of Travel Newmarket Limited
Type: NZ Limited Company (Ltd)House Of Travel Newmarket Limited (issued a business number of 9429037101015) was started on 25 Oct 2000. 2 addresses are in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch had been their registered address, until 02 Apr 2024. House Of Travel Newmarket Limited used other aliases, namely: Paxman & Banks House Of Travel Limited from 25 Oct 2000 to 02 Apr 2004. 175000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 87500 shares (50 per cent of shares), namely:
Jackson, Clare Elizabeth (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 87500 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. Businesscheck's database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 19 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Clare Elizabeth Jackson
St Heliers, Auckland, 1071
Address used since 29 Apr 2015 |
Director | 16 Apr 2010 - current |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Tony Patrick Jackson
St Heliers, Auckland, 1071
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Brent Russell William Thomas
Rolleston, Rolleston, 7615
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 25 Oct 2000 - 20 Sep 2024 |
|
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, 7471
Address used since 28 Apr 2011 |
Director | 25 Oct 2000 - 29 Mar 2018 |
|
Erica Julie Banks
New Lynn, Auckland,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 08 May 2003 |
|
Sally Alison Paxman
Howick, Auckland,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 08 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 19 Apr 2022 - 02 Apr 2024 |
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 10 Aug 2015 - 19 Apr 2022 |
| C/- House Of Travel Holdings Ltd, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 05 Aug 2011 - 10 Aug 2015 |
| C/-house Of Travel Holdings Ltd, Level 1, 210 Oxford Terrace, Christchurch | Physical & registered | 05 May 2004 - 05 Aug 2011 |
| C/-house Of Travel Holdings Ltd, Level 3, 210 Oxford Terrace, Christchurch | Physical & registered | 25 Oct 2000 - 05 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Clare Elizabeth Individual |
St Heliers Auckland 1071 |
30 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
25 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paxman, Sally Alison Individual |
Howick Auckland |
28 Apr 2004 - 28 Apr 2004 |
|
Banks, Erica Julie Individual |
New Lynn Auckland |
28 Apr 2004 - 28 Apr 2004 |
 |
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|
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|
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|
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|
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|
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