House Of Travel Ponsonby Limited
Type: NZ Limited Company (Ltd)House Of Travel Ponsonby Limited (NZBN 9429040288345) was started on 23 Aug 1982. 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, until 02 Apr 2024. House Of Travel Ponsonby Limited used other names, namely: House Of Travel Mt Eden Limited from 19 Feb 2014 to 30 Jun 2016, House Of Travel Oamaru Limited (20 Nov 1997 to 19 Feb 2014) and Lindsay Walkers House Of Travel Limited (23 Aug 1982 - 20 Nov 1997). 323749 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 173749 shares (53.67 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 23.17 per cent of all shares (exactly 75000 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. The Businesscheck database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 21 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Jayne Lesley Thornley
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Harriet Lucy Woods
Cracroft, Christchurch, 8025
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 16 Jan 2024 |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 30 May 2014 |
Director | 01 Dec 1992 - 01 Apr 2023 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 24 Jan 2014 |
Director | 24 Jan 2014 - 13 Oct 2020 |
|
Hemal Bhupendra Jani
Royal Oak, Auckland, 1023
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - 20 Dec 2019 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 24 Feb 2012 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Tracey Dawn Mcneill
Oamaru, 9401
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 23 Dec 2010 |
|
Amanda Jane Read
Oamaru,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 28 Feb 2006 |
|
Tracy Dawn Mcneill
Oamaru,
Address used since 10 Sep 1997 |
Director | 10 Sep 1997 - 06 Mar 2001 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 30 Jan 1998 |
|
Lindsay Stuart Walker
Oamaru,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 06 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 21 Apr 2022 - 02 Apr 2024 |
| 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 | Physical & registered | 05 Mar 2012 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 10 May 2004 - 05 Mar 2012 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 10 May 2004 |
| Goldsmith Fox And Co, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 22 Feb 1992 - 10 May 2004 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
| 61 Thames St, Oamaru | Registered | 14 Jan 1992 - 22 Mar 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
23 Aug 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
23 Aug 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jani Trustee Limited Shareholder NZBN: 9429041136133 Company Number: 5036000 Entity |
Royal Oak Auckland 1023 |
17 Mar 2016 - 15 Jan 2020 |
|
Jani, Hemal Bhupendra Individual |
Royal Oak Auckland 1023 |
16 Apr 2014 - 15 Jan 2020 |
|
Read, Amanda Jane Individual |
Oamaru |
28 Feb 2005 - 28 Feb 2005 |
|
Mcneill, Tracey Dawn Individual |
Oamaru |
27 Feb 2007 - 26 Feb 2011 |
|
Jani Trustee Limited Shareholder NZBN: 9429041136133 Company Number: 5036000 Entity |
Royal Oak Auckland 1023 |
17 Mar 2016 - 15 Jan 2020 |
Ultimate Holding Company
| Effective Date | 06 May 2021 |
| Name | House Of Travel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 336266 |
| Country of origin | NZ |
| Address |
52 Cashel Street Christchurch 8013 |
 |
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|
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