General information
House Of Travel Holdings Limited
Type: NZ Limited Company (Ltd)9429039634689
New Zealand Business Number
336266
Company Number
Registered
Company Status
House Of Travel Holdings Limited (NZBN 9429039634689) was started on 04 May 1987. 3 addresses are 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, until 13 Apr 2022. 11658205 shares are allotted to 15 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 35273 shares (0.3% of shares), namely:
Ryall, Celeste Maree (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (exactly 3026 shares); it includes
Leadbetter, Mark David (an individual) - located at West Melton, West Melton. Moving on to the next group of shareholders, share allocation (44344 shares, 0.38%) belongs to 1 entity, namely:
Fordyce, David Inglis, located at Oratia, Auckland (an individual). The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 13 Apr 2022 |
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 13 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 - current |
|
Bruce Robertson Irvine
Christchurch, 8052
Address used since 26 Feb 2016 |
Director | 28 Apr 2006 - current |
|
Carlee Ann Paterson
Milford, Auckland, 0620
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - current |
|
Hamish Edgar
Remuera, Auckland, 1050
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Keith Graham Sutton
Point Chevalier, Auckland, 1022
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
Dona Therese Arseneau
Christchurch Central, Christchurch, 8013
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Benjamin Thomas Gough
Fendalton, Christchurch, 8052
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 12 Dec 2023 |
|
Barry Leonard Anthony Mayo
Narrabeen, New South Wales 2101,
Address used since 05 Jun 2007
Sydney New South Wales, 2000
Address used since 01 Jan 1970
Sydney New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 05 Jun 2007 - 06 Jul 2021 |
|
Peter Antony Cox
Christchurch, 8041
Address used since 26 Feb 2016 |
Director | 18 Oct 1993 - 09 Mar 2021 |
|
Anthony John Marks
Rd 6, Warkworth, 0986
Address used since 26 Feb 2010 |
Director | 19 Jan 2007 - 11 Jul 2012 |
|
Niall Christopher White
Richmond Hill, Christchurch, 8081
Address used since 26 Feb 2010 |
Director | 28 Mar 2002 - 16 Apr 2012 |
|
Julie Anne Bohnenn
Rangiora,
Address used since 29 May 2007 |
Director | 29 May 2007 - 23 Jul 2008 |
|
Julie-ann Bohnenn
R D 1, Fernside, Rangiora,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 29 May 2007 |
|
Brent Russell William Thomas
Christchurch,
Address used since 11 Feb 2003 |
Director | 28 Mar 2002 - 11 Aug 2006 |
|
Robin Grant Whitmore
Christchurch,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 02 May 2006 |
|
Paul Rowan Otway
Christchurch,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 28 Apr 2006 |
|
Scott Mccrea
Christchurch,
Address used since 02 Mar 2005 |
Director | 28 Mar 2002 - 28 Apr 2006 |
|
Antony Mcdonald Moffatt
Grey Lynn, Auckland,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 02 Nov 2005 |
|
John Laurence Moffatt
Christchurch,
Address used since 11 Feb 2003 |
Director | 01 Mar 1999 - 10 Dec 2004 |
|
Gavin Mark Abbot
Christchurch,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 28 Mar 2002 |
|
Rosemary Helen Barnes
Westmere, Auckland,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 03 Jun 1998 |
|
Paul Campbell Rennie
Woburn, Lower Hutt,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 11 Jul 1996 |
|
Roger Malcolm Thomas
Christchurch,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 11 Jul 1996 |
|
Lindsay David Barron
Christchurch,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 11 Jul 1996 |
|
John Robert Kemp
Rd 4, Timaru,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 11 Jul 1996 |
|
Jocelyn Margaret Walls
Christchurch,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 11 Jul 1996 |
|
Brian Kenneth Mccrory
Christchurch,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 11 Jul 1996 |
|
Ian Geoffrey Welsh
Blenheim,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 11 Jul 1996 |
|
Stephen Mark Parsons
Palmerston North,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 11 Jul 1996 |
|
Alastair Phillip Calder
R D 1, Hamilton,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 24 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 05 Jun 2015 - 13 Apr 2022 |
| 100a Orchard Road, Christchurch, 8053 | Registered & physical | 20 Jul 2011 - 05 Jun 2015 |
| Level 1, Allan Mclean Building,, 210 Oxford Terrace, Christchurch | Registered | 22 Apr 2004 - 20 Jul 2011 |
| Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical | 22 Apr 2004 - 20 Jul 2011 |
| Level 3, Allan Mc Lean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 01 Jul 1998 - 22 Apr 2004 |
| Goldsmith Fox P K A, 236 Armagh Street, Christchurch | Physical | 01 Jul 1998 - 01 Jul 1998 |
| 236 Armagh Street, Christchurch | Registered | 25 Jul 1997 - 01 Jul 1998 |
| - | Physical | 21 May 1996 - 01 Jul 1998 |
| C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 25 Jul 1997 |
Financial Data
Financial info
11658205
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35273
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryall, Celeste Maree Individual |
St Heliers Auckland 1071 |
02 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 3026
| Shareholder Name | Address | Period |
|---|---|---|
|
Leadbetter, Mark David Individual |
West Melton West Melton 7618 |
02 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 44344
| Shareholder Name | Address | Period |
|---|---|---|
|
Fordyce, David Inglis Individual |
Oratia Auckland 0604 |
02 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 43532
| Shareholder Name | Address | Period |
|---|---|---|
|
Alldred, Jayne Lesley Individual |
Beach Haven Auckland 0626 |
02 Feb 2023 - current |
Shares Allocation #5 Number of Shares: 520164
| Shareholder Name | Address | Period |
|---|---|---|
|
Parton, Bruce Individual |
Bayswater Auckland 0622 |
31 May 2021 - current |
Shares Allocation #6 Number of Shares: 109375
| Shareholder Name | Address | Period |
|---|---|---|
|
Araullo, Jose Antonio Individual |
Illawong New South Wales 2234 |
07 May 2021 - current |
Shares Allocation #7 Number of Shares: 34565
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo, Barry Leonard Anthony Individual |
Narrabeen New South Wales 2101 |
07 May 2021 - current |
Shares Allocation #8 Number of Shares: 263026
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Bruce Robertson Individual |
Merivale Christchurch 8052 |
24 Aug 2020 - current |
Shares Allocation #9 Number of Shares: 126571
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulsen, Timothy Individual |
Point Chevalier Auckland 1022 |
24 Aug 2020 - current |
Shares Allocation #10 Number of Shares: 3420827
| Shareholder Name | Address | Period |
|---|---|---|
|
Gough Investment Capital Limited Shareholder NZBN: 9429037896454 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
17 Jun 2020 - current |
Shares Allocation #11 Number of Shares: 3678551
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Private Limited Shareholder NZBN: 9429031132503 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
17 Jun 2020 - current |
Shares Allocation #12 Number of Shares: 164946
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Grant Gordon Individual |
Earlwood Sydney 2206 |
10 May 2013 - current |
Shares Allocation #13 Number of Shares: 164507
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Niall Christopher Individual |
St Heliers Auckland 1071 |
25 Feb 2013 - current |
Shares Allocation #14 Number of Shares: 226402
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Brent Russell William Individual |
Rolleston Rolleston 7615 |
27 Feb 2012 - current |
Shares Allocation #15 Number of Shares: 2823096
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulsen Holdings Limited Shareholder NZBN: 9429039908117 Entity (NZ Limited Company) |
52 Cashel Street Christchurch 8013 |
04 May 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Esp Trustee Limited Shareholder NZBN: 9429033874241 Company Number: 1864414 Entity |
Christchurch 8053 |
29 May 2007 - 18 Jun 2018 |
|
Abbot, Gavin Mark Individual |
100 Armagh Street Christchurch |
28 Jun 2004 - 02 Oct 2006 |
|
Paulsen, Christopher William Individual |
St Heliers Auckland |
04 May 1987 - 02 Oct 2006 |
|
House Of Travel Esp Trustee Limited Shareholder NZBN: 9429033874241 Company Number: 1864414 Entity |
Christchurch 8053 |
29 May 2007 - 18 Jun 2018 |
|
Bohnenn, Julie Anne Individual |
Rd 1 Rangiora 7471 |
27 Feb 2012 - 28 Jun 2019 |
|
O'donnell, Mark Brendan Individual |
Epsom Auckland 1023 |
08 Jun 2015 - 19 Mar 2024 |
|
Caldwell, Terrence Russell Individual |
Redcliffs Christchurch |
28 Jun 2004 - 28 Jun 2004 |
|
Bohnenn, Philip James Leo Individual |
Rd 1 Rangiora 7471 |
27 Feb 2012 - 27 Feb 2015 |
|
O'donnell, Mark Brendan Individual |
Epsom Auckland 1023 |
08 Jun 2015 - 19 Mar 2024 |
|
O'donnell, Mark Brendan Individual |
Epsom Auckland 1023 |
08 Jun 2015 - 19 Mar 2024 |
|
O'donnell, Mark Brendan Individual |
Epsom Auckland 1023 |
08 Jun 2015 - 19 Mar 2024 |
|
Rennie, Paul Campbell Individual |
Woburn Lower Hutt |
04 May 1987 - 02 Oct 2006 |
|
O'donnell, Mark Brendan Individual |
Te Awanga Hawkes Bay 4102 |
08 Jun 2015 - 19 Mar 2024 |
|
Radburnd, Andrew Mark Individual |
Rd 2 Kaiapoi 7692 |
27 Feb 2012 - 26 Feb 2016 |
|
O'donnell, Mark Brendan Individual |
Te Awanga Hawkes Bay 4102 |
08 Jun 2015 - 19 Mar 2024 |
|
Hampton, Garry Desmond Individual |
Avonhead Christchurch |
28 Jun 2004 - 28 Jun 2004 |
|
O'donnell, Mark Brendan Individual |
Epsom Auckland 1023 |
08 Jun 2015 - 19 Mar 2024 |
|
O'donnell, Mark Brendan Individual |
Epsom Auckland 1023 |
08 Jun 2015 - 19 Mar 2024 |
|
O'donnell, Mark Brendan Individual |
Epsom Auckland 1023 |
08 Jun 2015 - 19 Mar 2024 |
|
O'donnell, Mark Brendan Individual |
Epsom Auckland 1023 |
08 Jun 2015 - 19 Mar 2024 |
|
O'donnell, Mark Brendan Individual |
Te Awanga Hawkes Bay 4102 |
08 Jun 2015 - 19 Mar 2024 |
|
O'donnell, Mark Brendan Individual |
Te Awanga Hawkes Bay 4102 |
08 Jun 2015 - 19 Mar 2024 |
|
O'donnell, Mark Brendan Individual |
Te Awanga Hawkes Bay 4102 |
08 Jun 2015 - 19 Mar 2024 |
|
O'donnell, Mark Brendan Individual |
Te Awanga Hawkes Bay 4102 |
08 Jun 2015 - 19 Mar 2024 |
|
Orsbourn, Richard Napier Individual |
Bryndwr Christchurch 8052 |
25 Feb 2013 - 26 Feb 2014 |
|
Highet, William Ronald Individual |
Rd 1 Rangiora 7471 |
27 Feb 2012 - 27 Feb 2015 |
Ultimate Holding Company
| Effective Date | 20 Jan 2019 |
| Name | Paulsen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 253664 |
| Country of origin | NZ |
Location
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