House Of Travel Johnsonville Limited
Type: NZ Limited Company (Ltd)House Of Travel Johnsonville Limited (New Zealand Business Number 9429039250650) was registered on 10 Jan 1990. 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 Johnsonville Limited used more names, namely: Rhind & Gardiner House Of Travel Limited from 10 Jan 1990 to 04 Apr 2014. 107000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Jardine, Kate Elesha (an individual) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 53499 shares); it includes
Hooper, Daniel James (an individual) - located at Miramar, Wellington. Next there is the 3rd group of shareholders, share allocation (53500 shares, 50%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Redwood, Christchurch (an entity). Our database was updated on 29 Oct 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 |
|---|---|---|
|
Daniel James Hooper
Miramar, Wellington, 6022
Address used since 01 Nov 2024
Miramar, Wellington, 6022
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 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 |
|
Harriet Lucy Woods
Cracroft, Christchurch, 8025
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 16 Jan 2024 |
|
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 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 30 Nov 2010 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Sujata Annavarapu
Whitby, Wellington, 5024
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 01 Sep 2017 |
|
Rachel Rhind
Johnsonville, Wellington, 6037
Address used since 27 Nov 2003 |
Director | 13 Feb 1992 - 30 Sep 2011 |
|
Elizabeth Gardiner
Khandallah, Wellington,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 02 Feb 1999 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 30 Jan 1998 |
| 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 Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 08 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 07 May 2004 - 08 Aug 2011 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 07 May 2004 |
| C/o Goldsmith Fox & Co, Chartered Accountants, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| Co Goldsmith Fox & Co, Chartered Accountants, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 21 Feb 1992 - 07 May 2004 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jardine, Kate Elesha Individual |
Miramar Wellington 6022 |
29 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Daniel James Individual |
Miramar Wellington 6022 |
01 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
10 Jan 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annavarapu, Sujata Individual |
Whitby Wellington |
01 Apr 2009 - 01 Sep 2017 |
|
Rhind, Rachel Individual |
Johnsonville Wellington |
27 Nov 2003 - 28 Nov 2011 |
 |
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