House Of Travel Whangarei Limited
Type: NZ Limited Company (Ltd)House Of Travel Whangarei Limited (New Zealand Business Number 9429039167620) was registered on 27 Nov 1990. 3 addresses are 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, until 22 Apr 2022. House Of Travel Whangarei Limited used other aliases, namely: Stephen Gillingham's House Of Travel Limited from 27 Nov 1990 to 14 May 2010. 307000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 153500 shares (50% 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 50% of all shares (exactly 153500 shares); it includes
Gillingham, Stephen John (an individual) - located at Rd 1, Parua Bay. Our data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 22 Apr 2022 |
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 22 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Gillingham
Rd 1, Parua Bay, 0192
Address used since 01 Jun 2019
Kauri, Whangarei, 0185
Address used since 29 Jun 2016 |
Director | 11 Feb 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
Address used since 29 Jun 2016 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Maria Hinemoko Wikaire
Rd 1 Kamo, Whangarei,
Address used since 07 Aug 2009 |
Director | 07 Aug 2009 - 05 May 2014 |
|
Yvonne May Garland
Ruakaka, Northland,
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - 29 Mar 2004 |
|
Julie Dianne Gillingham
Rd 1, Kamo, Whangarei,
Address used since 12 Feb 2002 |
Director | 11 Feb 1992 - 19 Apr 2002 |
|
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 | 08 Jul 2015 - 22 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Physical & registered | 05 Aug 2011 - 08 Jul 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 07 May 2004 - 05 Aug 2011 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 07 May 2004 |
| Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| Level 3, 210 Oxford Terrace, Christchurch | Physical | 21 Feb 1992 - 07 May 2004 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
27 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillingham, Stephen John Individual |
Rd 1 Parua Bay 0192 |
27 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Yvonne May Individual |
Ruakaka Northland |
28 Jun 2004 - 28 Jun 2004 |
|
Wikaire, Maria Hinemoko Individual |
Rd 1 Kamo Whangarei |
04 Sep 2009 - 14 May 2014 |
 |
House Of Travel Lynnmall Limited 2/175 Roydvale Avenue |
|
Kate Smyth House Of Travel Limited 2/175 Roydvale Avenue |
|
House Of Travel West Coast Limited 2/175 Roydvale Avenue |
|
Inde Technology Limited 175 Roydvale Avenue |
|
The Tait Foundation 175 Roydvale Avenue |
|
Powerlab Limited 5 Sheffield Crescent |