House Of Travel Whanganui Limited
Type: NZ Limited Company (Ltd)House Of Travel Whanganui Limited (issued an NZBN of 9429039371454) was launched on 25 Jan 1989. 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 physical address, up to 21 Apr 2022. House Of Travel Whanganui Limited used other names, namely: Murray Hughes' House Of Travel Limited from 25 Jan 1989 to 30 Nov 2000. 125000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 62500 shares (50% of shares), namely:
Mckinnon, Carla Jean (an individual) located at Saint Johns Hill, Whanganui postcode 4501. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 62500 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. Our database was updated on 11 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 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Carla Jean Mckinnon
Saint Johns Hill, Whanganui, 4501
Address used since 06 Mar 2024
Saint Johns Hill, Wanganui, 4501
Address used since 13 Mar 2019 |
Director | 31 Jan 2019 - current |
|
Harriet Lucy Woods
Cracroft, Christchurch, 8025
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 16 Jan 2024 |
|
Christopher William Paulsen
Remuera, Auckland, 1050
Address used since 23 May 2014
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018 |
Director | 01 Dec 1992 - 01 Apr 2023 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 19 Apr 2018 |
Director | 19 Apr 2018 - 13 Oct 2020 |
|
Michael Richard O'malley
Rd 4, Wanganui, 4574
Address used since 29 Mar 2010 |
Director | 26 Aug 1997 - 19 Apr 2018 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 31 Mar 2011 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Susan Rosemary Hughes
Wanganui,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 13 Jan 2006 |
|
Murray John Hughes
Wanganui,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 28 Nov 2000 |
|
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 | Physical & registered | 10 Aug 2015 - 21 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Physical & registered | 05 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 3 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered | 11 Jul 1997 - 05 Aug 2011 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 11 Jul 1997 |
| C/o Messrs Goldsmith Fox & Co, Chartered Accountants, 131 Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 20 Feb 1992 - 05 Aug 2011 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Carla Jean Individual |
Saint Johns Hill Whanganui 4501 |
31 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
25 Jan 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Susan Rosemary Individual |
Wanganui |
25 Jan 1989 - 29 Mar 2005 |
|
O'malley, Michael Richard Individual |
Rd 4 Wanganui |
24 Mar 2004 - 19 Apr 2018 |
 |
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|
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|
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|
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|
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|
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