General information

House Of Travel Blenheim Limited

Type: NZ Limited Company (Ltd)
9429039611802
New Zealand Business Number
343392
Company Number
Registered
Company Status

House Of Travel Blenheim Limited (issued a New Zealand Business Number of 9429039611802) was registered on 28 Apr 1987. 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 Blenheim Limited used other aliases, namely: Ian Welsh House Of Travel Limited from 28 Apr 1987 to 18 Jul 2017. 150000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75000 shares (50 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 75000 shares); it includes
Geddes, Trudy Dawn (a director) - located at Springlands, Blenheim. The Businesscheck information was updated on 05 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
Trudy Dawn Geddes
Springlands, Blenheim, 7201
Address used since 19 Jan 2016
Director 19 Jan 2016 - current
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020
Director 13 Oct 2020 - current
Christopher William Paulsen
Remuera, Auckland, 1050
Address used since 23 May 2014
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
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, (alternate Director), 7471
Address used since 25 Feb 2016
Director 05 Jan 1999 - 29 Mar 2018
Ian Geoffrey Welsh
Redwoodtown, Blenheim, 7201
Address used since 28 Feb 2014
Director 09 Dec 1992 - 05 Nov 2015
Pamela Judith Young
Onahau Bay, Queen Charlotte Sound, Marlborough,
Address used since 20 Mar 2009
Director 20 Mar 2009 - 31 Mar 2010
Pamela Ruth Welsh
Blenheim,
Address used since 09 Dec 1992
Director 09 Dec 1992 - 31 Oct 2000
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 15 Jul 1996
Director 15 Jul 1996 - 30 Jan 1998
Jocelyn Margaret Walls
Christchurch,
Address used since 07 Sep 1992
Director 07 Sep 1992 - 15 Jul 1996
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 Registered & physical 10 Aug 2015 - 14 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 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch Physical & registered 07 May 2004 - 05 Aug 2011
236 Armagh Street, Christchurch Registered 11 Jul 1997 - 07 May 2004
C/o Goldsmith Fox And Co, 131a Armagh Street, Christchurch Registered 22 Mar 1993 - 11 Jul 1997
- Physical 20 Feb 1992 - 20 Feb 1992
House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch Physical 20 Feb 1992 - 07 May 2004
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
Redwood
Christchurch
8051
28 Apr 1987 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Geddes, Trudy Dawn
Director
Springlands
Blenheim
7201
25 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Welsh, Ian Geoffrey
Individual
Redwoodtown
Blenheim
7201
28 Apr 1987 - 25 Feb 2016
Young, Pamela Judith
Individual
Onahau Bay
Queen Charlotte Sound, Marlborough
01 Apr 2009 - 01 Apr 2009
Location
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