House Of Travel Wellington City Limited
Type: NZ Limited Company (Ltd)House Of Travel Wellington City Limited (New Zealand Business Number 9429039054036) was registered on 08 Nov 1991. 3 addresses are currently in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, registered). 2/175 Roydvale Avenue, Christchurch had been their registered address, up to 19 Apr 2022. House Of Travel Wellington City Limited used other aliases, namely: House Of Travel On Hunter Limited from 26 Nov 2012 to 02 Nov 2022, House Of Travel Plimmer Steps Limited (10 Sep 2004 to 26 Nov 2012) and Parag & Otte House Of Travel Limited (08 Nov 1991 - 10 Sep 2004). 170000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 85000 shares (50 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 85000 shares); it includes
Otte, Petronella Maria Eleonora (an individual) - located at Raumati South, Paraparaumu. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 19 Apr 2022 |
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 19 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Petronella Maria Eleonora Otte
Raumati South, Paraparaumu, 5032
Address used since 29 Aug 2013 |
Director | 03 Jun 1992 - 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 | 01 Dec 1992 - 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 7471, (alternate Director), 7471
Address used since 28 Aug 2015 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Dilip Daya Parag
Wellington,
Address used since 04 Jun 1992 |
Director | 04 Jun 1992 - 19 Mar 1998 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 30 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 10 Aug 2015 - 19 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 04 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 11 May 2004 - 04 Aug 2011 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 11 May 2004 |
| Goldsmith Fox And Co, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 21 Feb 1992 - 11 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
08 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otte, Petronella Maria Eleonora Individual |
Raumati South Paraparaumu 5032 |
08 Nov 1991 - current |
 |
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