General information
House Of Travel Dunedin Limited
Type: NZ Limited Company (Ltd)9429039421418
New Zealand Business Number
402749
Company Number
Registered
Company Status
House Of Travel Dunedin Limited (NZBN 9429039421418) was started on 12 Aug 1988. 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, up until 02 Apr 2024. House Of Travel Dunedin Limited used other names, namely: Vincent George House Of Travel Limited from 12 Aug 1988 to 05 Nov 2009. 455286 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 227643 shares (50% of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. Businesscheck's information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 14 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Harriet Lucy Woods
Cracroft, Christchurch, 8025
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 16 Jan 2024 |
|
Niall Christopher White
St Heliers, Auckland, 1071
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 01 Apr 2023 |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 09 Oct 2020 |
Director | 09 Oct 2020 - 01 Apr 2023 |
|
John Alexander Harley
Mosgiel, Dunedin, 9024
Address used since 30 Apr 2002 |
Director | 26 Apr 1999 - 10 Jun 2021 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 04 Dec 2020 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 29 Sep 2011 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Christopher William Paulsen
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 25 Jun 1992 - 01 Feb 2016 |
|
Vincent Paul George
Saint Clair, Dunedin, 9012
Address used since 30 Sep 2009 |
Director | 20 Jul 1992 - 30 Oct 2009 |
|
Martin John Montgomery
Dunedin,
Address used since 24 Sep 2003 |
Director | 02 May 1995 - 16 Dec 2005 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 30 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 14 Apr 2022 - 02 Apr 2024 |
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 10 Aug 2015 - 14 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Physical & registered | 04 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 24 May 2004 - 04 Aug 2011 |
| 2 Stafford Street, Dunedin | Registered | 11 Jul 1997 - 24 May 2004 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| House Of Travel Holdings Limited, Level 3,, 210 Oxford Terrace, Christchurch | Physical | 20 Feb 1992 - 24 May 2004 |
| C/o Goldsmith Fox & Co, 131 Armagh Street, Christchurch | Registered | 12 Jun 1991 - 11 Jul 1997 |
Financial Data
Financial info
455286
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 227643
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
12 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J & J Harley Trustee Limited Shareholder NZBN: 9429034756881 Company Number: 1636696 Entity |
Mosgiel 9024 |
29 Sep 2006 - 30 Sep 2021 |
|
Harley, John Alexander Individual |
Mosgiel Dunedin |
12 Aug 1988 - 30 Sep 2021 |
|
George, Vincent Paul Individual |
St Clair Dunedin |
12 Aug 1988 - 12 May 2009 |
|
George, Diane Margaret Individual |
St Clair Dunedin |
12 Aug 1988 - 29 Sep 2004 |
|
Montgomery, Martin John Individual |
Dunedin |
12 Aug 1988 - 29 Sep 2004 |
|
J & J Harley Trustee Limited Shareholder NZBN: 9429034756881 Company Number: 1636696 Entity |
Mosgiel 9024 |
29 Sep 2006 - 30 Sep 2021 |
|
George, Vincent Paul Individual |
St Clair Dunedin |
29 Sep 2006 - 12 May 2009 |
|
Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 Entity |
29 Sep 2006 - 12 May 2009 | |
|
Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 Entity |
29 Sep 2006 - 12 May 2009 | |
|
George, Diane Margaret Individual |
Dunedin |
29 Sep 2006 - 12 May 2009 |
Location
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