General information
House Of Travel Botany Junction Limited
Type: NZ Limited Company (Ltd)9429038408205
New Zealand Business Number
699084
Company Number
Registered
Company Status
House Of Travel Botany Junction Limited (issued an NZ business number of 9429038408205) was incorporated on 08 Dec 1995. 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 Botany Junction Limited used other names, namely: Katrina Cole House Of Travel Limited from 08 Dec 1995 to 07 Dec 2007. 250000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (74999 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. The third group of shareholders, share allotment (100000 shares, 40%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Redwood, Christchurch (an entity). Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 14 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Mcintosh Cole
Half Moon Bay, Auckland, 2012
Address used since 27 Apr 2013 |
Director | 08 Dec 1995 - current |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Brent Russell William Thomas
Rolleston, Rolleston, 7615
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Karen Suzanne Murphy
Grey Lynn, Auckland, 1021
Address used since 26 Jan 2018
Rd 3, Morrinsville, 3373
Address used since 29 Apr 2014 |
Director | 31 Dec 2007 - 01 May 2024 |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 08 Dec 1995 - 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
46 Dalziels Road, Rangiora, 7471
Address used since 30 Apr 2012 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Grant Neville Hardy
Howick, Auckland,
Address used since 08 Dec 1995 |
Director | 08 Dec 1995 - 06 Dec 2001 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 08 Dec 1995 |
Director | 08 Dec 1995 - 30 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 14 Apr 2022 - 02 Apr 2024 |
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 10 Aug 2015 - 14 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 05 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 11 May 2004 - 05 Aug 2011 |
| House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 05 May 2004 - 11 May 2004 |
| C/- House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical | 10 May 1998 - 05 May 2004 |
| C/- Goldsmith Fox Pfk, 236 Armagh Street, Christchurch | Physical | 10 May 1998 - 10 May 1998 |
| C/- Goldsmith Fox Pfk, 236 Armagh Street, Christchurch | Registered | 01 Aug 1997 - 05 May 2004 |
Financial Data
Financial info
250000
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
08 Dec 1995 - current |
Shares Allocation #2 Number of Shares: 74999
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
08 Dec 1995 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
08 Dec 1995 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Katrina Mcintosh Individual |
Half Moon Bay Auckland 2012 |
29 Apr 2005 - current |
Shares Allocation #5 Number of Shares: 74999
| Shareholder Name | Address | Period |
|---|---|---|
|
Winch, Yvonne Elizabeth Moore Individual |
Half Moon Bay Auckland 2012 |
13 Apr 2018 - current |
|
Cole, Katrina Mcintosh Individual |
Half Moon Bay Auckland 2012 |
29 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick |
11 Jun 2008 - 13 Apr 2018 |
|
Murphy, Karen Suzanne Individual |
Grey Lynn Auckland 1021 |
11 Jun 2008 - 02 Aug 2024 |
|
Murphy, Karen Suzanne Individual |
Grey Lynn Auckland 1021 |
11 Jun 2008 - 02 Aug 2024 |
|
Murphy, Karen Suzanne Individual |
Rd 3 Morrinsville 3373 |
11 Jun 2008 - 02 Aug 2024 |
|
Murphy, Karen Suzanne Individual |
Grey Lynn Auckland 1021 |
11 Jun 2008 - 02 Aug 2024 |
|
Murphy, Anthony Thomas Individual |
Grey Lynn Auckland 1021 |
11 Jun 2008 - 02 Aug 2024 |
|
Murphy, Anthony Thomas Individual |
Rd 3 Morrinsville 3373 |
11 Jun 2008 - 02 Aug 2024 |
|
Murphy, Anthony Thomas Individual |
Grey Lynn Auckland 1021 |
11 Jun 2008 - 02 Aug 2024 |
|
Cole, Katrina Mcintosh Individual |
Bucklands Beach Auckland |
28 Apr 2004 - 28 Apr 2004 |
|
Moore, Yvonne Elizabeth Individual |
Half Moon Bay Auckland 2012 |
29 Apr 2005 - 13 Apr 2018 |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick |
11 Jun 2008 - 13 Apr 2018 |
|
Cole, Grant Neville Individual |
Bucklands Beach Auckland |
28 Apr 2004 - 28 Apr 2004 |
Location
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