House Of Travel Upper Riccarton Limited
Type: NZ Limited Company (Ltd)House Of Travel Upper Riccarton Limited (issued a New Zealand Business Number of 9429039441317) was registered on 07 Jul 1988. 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 registered address, up to 21 Apr 2022. House Of Travel Upper Riccarton Limited used more aliases, namely: Caldwell Hampton House Of Travel Limited from 07 Jul 1988 to 16 Mar 2009. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40000 shares (40% 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 30% of all shares (exactly 30000 shares); it includes
Carnahan, Debra Gay (an individual) - located at Christchurch. Next there is the 3rd group of shareholders, share allocation (30000 shares, 30%) belongs to 1 entity, namely:
Sinclair, Dalwyn James, located at Christchurch (an individual). Our information was updated on 10 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 |
|---|---|---|
|
Dalwyn James Sinclair
Christchurch, 8014
Address used since 24 Nov 2015 |
Director | 27 Jan 2006 - current |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Debra Gay Carnahan
Christchurch, 8053
Address used since 24 Nov 2015 |
Director | 31 Mar 1999 - 01 Apr 2025 |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 25 Nov 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 30 Nov 2010 |
Director | 02 May 1997 - 29 Mar 2018 |
|
Terrence Russell Caldwell
Redcliffs, Christchurch,
Address used since 28 Nov 2005 |
Director | 20 Jul 1992 - 30 Mar 2006 |
|
Garry Desmond Hampton
Avonhead, Christchurch,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 12 Apr 2005 |
|
Cheryl Ann Whitham
Weedons, No.5 R D, Christchurch,
Address used since 22 May 1995 |
Director | 22 May 1995 - 20 Mar 1997 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 21 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 10 Aug 2015 - 21 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 05 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 07 May 2004 - 05 Aug 2011 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 07 May 2004 |
| C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Level 3, 210 Oxford Terrace, Christchurch | Physical | 20 Feb 1992 - 07 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
07 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnahan, Debra Gay Individual |
Christchurch |
07 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Dalwyn James Individual |
Christchurch |
28 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Garry Desmond Individual |
Christchurch |
07 Jul 1988 - 28 Nov 2005 |
|
Caldwell, Terrence Russell Individual |
Redcliffs Christchurch |
07 Jul 1988 - 28 Nov 2006 |
|
Caldwell, Sandra Joan Individual |
Redcliffs Christchurch |
07 Jul 1988 - 28 Nov 2006 |
|
Hampton, Anna Individual |
Christchurch |
07 Jul 1988 - 28 Nov 2005 |
 |
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|
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