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General information

House Of Travel Partnership Services Limited

Type: NZ Limited Company (Ltd)
9429039219527
New Zealand Business Number
469812
Company Number
Registered
Company Status

House Of Travel Partnership Services Limited (issued a New Zealand Business Number of 9429039219527) was started on 30 May 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 Ave, Christchurch had been their registered address, until 21 Apr 2022. House Of Travel Partnership Services Limited used other aliases, namely: House Of Travel Marketing Services Limited from 30 May 1990 to 22 Oct 1993. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Abbot, Gavin Mark (an individual) located at Motueka postcode 7197. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. Our data was updated on 09 May 2025.

Current address Type Used since
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & service 21 Apr 2022
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 Registered 21 Apr 2022
Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 Registered 02 Apr 2024
Last updated:
Directors
Name and Address Role Period
Brent Russell William Thomas
Rolleston, Rolleston, 7615
Address used since 01 Feb 2023
Lucas Heights, Auckland, 0632
Address used since 19 Dec 2013
Director 21 Jun 2005 - current
Tanya Maree Aitken
Papamoa Beach, Papamoa, 3118
Address used since 31 Dec 2019
Papamoa Beach, Papamoa, 3118
Address used since 05 Mar 2012
Director 05 Mar 2012 - current
David Inglis Fordyce
Oratia, Auckland, 0604
Address used since 18 Sep 2015
Director 18 Sep 2015 - current
Jayne Lesley Thornley
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018
Director 29 Mar 2018 - current
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 05 Jan 2020
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018
Director 29 Mar 2018 - current
Stacey Marie Mullinger
St Albans, Christchurch, 8052
Address used since 29 Jun 2020
Director 29 Jun 2020 - current
Celeste Maree Ryall
St Heliers, Auckland, 1071
Address used since 03 Sep 2020
Director 03 Sep 2020 - current
Mark David Leadbetter
West Melton, West Melton, 7618
Address used since 12 Jul 2021
Director 12 Jul 2021 - current
Kelda Ann Cawood
Silverdale, Silverdale, 0932
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Jason Ray Mckay
Nelson South, Nelson, 7010
Address used since 21 Apr 2023
Director 21 Apr 2023 - current
Antony James Boomer
Saint Kilda, Dunedin, 9012
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
David John Andrews
Hokowhitu, Palmerston North, 4410
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Bruce Parton
Bayswater, Auckland, 0622
Address used since 12 Jul 2021
Director 12 Jul 2021 - 10 May 2024
Maxine Ann Whiting
Tinwald, Ashburton, 7700
Address used since 09 May 2020
Tinwald, Ashburton, 7700
Address used since 07 May 2015
Director 07 May 2015 - 01 Dec 2023
Daniel James Hooper
Miramar, Wellington, 6022
Address used since 26 Feb 2019
Director 26 Feb 2019 - 01 Dec 2023
Stephen John Gillingham
Rd 1, Parua Bay, 0192
Address used since 08 Jun 2019
Rd 1, Kamo, 0185
Address used since 20 Dec 2015
Director 20 Dec 2015 - 01 Dec 2022
Cullam James Murchison
St Heliers, Auckland, 1071
Address used since 05 Mar 2012
Director 05 Mar 2012 - 12 Jul 2021
Marc Wayne Bartram
Strowan, Christchurch, 8052
Address used since 27 Feb 2020
Director 27 Feb 2020 - 20 Apr 2021
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 05 Mar 2012
Director 05 Mar 2012 - 04 Dec 2020
Anne Elizabeth Crombie
Mount Pleasant, Christchurch, 8081
Address used since 26 Feb 2010
Director 04 Dec 2009 - 17 Apr 2020
Alistair James Cran
Burnside, Christchurch, 8053
Address used since 28 Nov 2013
Director 28 Nov 2013 - 01 Mar 2020
Alan Richard Yesberg
Hokowhitu, Palmerston North, 4410
Address used since 07 Feb 2017
Director 07 Feb 2017 - 07 Feb 2019
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 28 Feb 2011
Director 22 May 1997 - 29 Mar 2018
David Albert Churchman
Waitara, Waitara, 4320
Address used since 07 May 2015
Director 07 May 2015 - 09 Jan 2017
Timothy John Andrew Malone
Rd3, Albany, 0793
Address used since 02 Apr 2013
Director 02 Apr 2013 - 17 Dec 2015
John Laurence Moffatt
St Heliers, Auckland, 1071
Address used since 02 Nov 2014
Director 06 Aug 2014 - 18 Sep 2015
Richard Napier Orsbourn
Bryndwr, Christchurch, 8052
Address used since 02 Mar 2012
Director 02 Mar 2012 - 28 May 2015
Michael Richard O'malley
Rd 4, Wanganui, 4574
Address used since 26 Feb 2010
Director 01 Dec 2004 - 12 Dec 2014
Jason Blair Kroupa
Motueka, Motueka, 7120
Address used since 15 Apr 2014
Director 15 Apr 2014 - 12 Dec 2014
Carmen Shelly White
Grey Lynn, Auckland, 1021
Address used since 05 Mar 2012
Director 05 Mar 2012 - 06 Aug 2014
Tena Stanbridge
Annesbrook, Nelson, 7011
Address used since 12 Mar 2012
Director 12 Mar 2012 - 20 Apr 2014
Paul Campbell Rennie
Mount Victoria, Wellington, 6011
Address used since 25 Mar 2013
Director 03 Dec 2002 - 28 Nov 2013
Clare Elizabeth Ritchie
Glendowie, Auckland,
Address used since 11 Mar 2010
Director 11 Mar 2010 - 26 Feb 2013
Dermot Joseph Ryan
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 Feb 2010
Director 02 Mar 2009 - 18 Apr 2012
Tracey Lee Laker
Rosedale, Invercargill, 9810
Address used since 02 Mar 2009
Director 02 Mar 2009 - 12 Mar 2012
Jonathan Carl Klouwens
Ponsonby, Auckland, 1011
Address used since 26 Feb 2010
Director 09 Jun 2009 - 22 Feb 2012
Alastair John Matheson
Rototuna, Hamilton, 3210
Address used since 26 Feb 2010
Director 01 Dec 2004 - 31 Jan 2012
Kevin John Kenrick
Epsom, Auckland, 1023
Address used since 09 Jun 2009
Director 09 Jun 2009 - 21 Oct 2011
David Inglis Fordyce
Titirangi, Auckland, 0604
Address used since 04 Sep 2006
Director 04 Sep 2006 - 11 May 2011
Dennis Rue Payne
Manly, Whangaparaoa, 0930
Address used since 26 Feb 2010
Director 31 Jul 2003 - 02 Jun 2010
Jason Blair Kroupa
Motueka, 7120
Address used since 01 Dec 2006
Director 01 Dec 2006 - 04 Dec 2009
Anthony John Laker
Rosedale, Invercargill,
Address used since 22 Feb 2008
Director 03 Dec 2002 - 03 Mar 2009
Anne Elizabeth Crombie
Christchurch,
Address used since 29 Nov 2004
Director 01 Dec 2003 - 02 Mar 2009
Niall Christopher White
Christchurch,
Address used since 04 Sep 2006
Director 04 Sep 2006 - 27 Feb 2008
Scott Mccrea
Christchurch,
Address used since 02 Mar 2005
Director 14 Mar 2002 - 06 Sep 2006
Garry Desmond Hampton
Avonhead, Christchurch,
Address used since 20 Aug 2002
Director 20 Aug 2002 - 17 Aug 2006
Christopher William Paulsen
Mission Bay, Auckland,
Address used since 21 Apr 2006
Director 25 Nov 1992 - 01 Aug 2006
Adrian Christopher Andrews
Christchurch,
Address used since 25 Feb 2004
Director 14 Dec 1994 - 23 Feb 2005
John Laurence Moffatt
Christchurch,
Address used since 09 Feb 2004
Director 08 Jun 1999 - 10 Dec 2004
Alan Richard Yesberg
Palmerston North,
Address used since 10 Dec 2001
Director 10 Dec 2001 - 01 Dec 2004
Pamela Ruby Turner
R D 2, Rotorua,
Address used since 10 Dec 2001
Director 10 Dec 2001 - 01 Dec 2004
Jeffrey Earl Leckey
Nelson,
Address used since 19 Feb 2003
Director 08 Jun 1999 - 25 Nov 2003
Rachel Rhind
Wellington,
Address used since 17 Jan 1996
Director 17 Jan 1996 - 26 Sep 2003
Christopher Allen Smith
Auckland,
Address used since 10 Feb 1998
Director 10 Feb 1998 - 31 Jul 2003
Vincent Paul George
Broad Bay, Dunedin,
Address used since 17 Jan 1997
Director 17 Jan 1997 - 02 Dec 2002
Bruce David Goulstone
Epsom, Auckland,
Address used since 13 Dec 1994
Director 13 Dec 1994 - 27 Nov 2001
Petronella Maria Eleonora Otte
Wellington,
Address used since 08 Jun 1999
Director 08 Jun 1999 - 27 Nov 2001
Murray John Hughes
Wanganui,
Address used since 18 Dec 2000
Director 18 Dec 2000 - 23 Jul 2001
Paul Campbell Rennie
Wellington,
Address used since 15 Dec 1993
Director 15 Dec 1993 - 01 Jun 2000
Gwendoline Kay Haines
Ashburton,
Address used since 17 Jan 1997
Director 17 Jan 1997 - 08 Jun 1999
Garry Desmond Hampton
Christchurch,
Address used since 07 Apr 1997
Director 07 Apr 1997 - 08 Jun 1999
Murray John Hughes
Wanganui,
Address used since 06 May 1998
Director 06 May 1998 - 08 Jun 1999
Sharon Margaret Breslin
Wellington,
Address used since 24 Jan 1996
Director 24 Jan 1996 - 02 Feb 1998
Clark David Raven
Auckland,
Address used since 24 Jan 1996
Director 24 Jan 1996 - 02 Feb 1998
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 25 Nov 1992
Director 25 Nov 1992 - 30 Jan 1998
Ian Geoffrey Welsh
Blenheim,
Address used since 15 Dec 1993
Director 15 Dec 1993 - 10 May 1997
Brian Kenneth Mccrory
Christchurch,
Address used since 15 Dec 1993
Director 15 Dec 1993 - 28 Feb 1997
John Robert Kemp
R D 4, Timaru,
Address used since 13 Dec 1994
Director 13 Dec 1994 - 17 Dec 1996
Murry John Hughes
Wanganui,
Address used since 13 Dec 1994
Director 13 Dec 1994 - 17 Dec 1996
Lindsay Stuart Walker
Oamaru,
Address used since 24 Jan 1996
Director 24 Jan 1996 - 17 Dec 1996
Rachel Rhind
Mt Vic, Wellington,
Address used since 11 Feb 1992
Director 11 Feb 1992 - 24 Jan 1996
Beth Louise Yates
Christchurch,
Address used since 15 Dec 1993
Director 15 Dec 1993 - 24 Jan 1996
Jeffrey Earl Leckey
Browns Bay, Auckland,
Address used since 15 Dec 1993
Director 15 Dec 1993 - 24 Jan 1996
Ivor John Cox
Auckland,
Address used since 15 Dec 1993
Director 15 Dec 1993 - 30 Apr 1994
Lindsay Stuart Walker
Oamaru,
Address used since 11 Feb 1992
Director 11 Feb 1992 - 15 Dec 1993
Gary Desmond Hampton
Christchurch,
Address used since 11 Feb 1992
Director 11 Feb 1992 - 15 Dec 1993
Lindsay David Barron
Christchurch,
Address used since 11 Feb 1992
Director 11 Feb 1992 - 15 Dec 1993
Christopher Allen Smith
Auckland,
Address used since 11 Feb 1992
Director 11 Feb 1992 - 15 Dec 1993
Addresses
Previous address Type Period
2/175 Roydvale Ave, Christchurch, 8053 Registered & physical 07 Mar 2016 - 21 Apr 2022
100a Orchard Road, Christchurch, 8053 Registered & physical 01 Mar 2012 - 07 Mar 2016
C/-house Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch Physical & registered 02 Jun 2004 - 01 Mar 2012
House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch Physical 01 Feb 1999 - 02 Jun 2004
Goldsmith Fox P K F, 236 Armagh Street, Christchurch Physical 20 May 1998 - 01 Feb 1999
Goldsmith Fox P K F, 236 Armagh Street, Christchurch Registered 25 Jul 1997 - 02 Jun 2004
236 Armagh Street, Christchurch Registered 15 Jul 1997 - 25 Jul 1997
Goldsmith Fox & Co, 131a Armagh Street, Christchurch Registered 22 Mar 1993 - 15 Jul 1997
- Physical 22 Feb 1992 - 20 May 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Abbot, Gavin Mark
Individual 		Motueka
7197 		13 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company) 		Redwood
Christchurch
8051 		30 May 1990 - current

Historic shareholders

Shareholder Name Address Period
Abbott, Gavin Mark
Individual 		Merivale
Christchurch
8014 		27 Feb 2004 - 13 Feb 2023
Location
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