General information
Hawaiian Airlines, Inc.
Type: Overseas Non-asic Company (Non_asic)9429030355071
New Zealand Business Number
4274738
Company Number
Registered
Company Status
Hawaiian Airlines, Inc. (NZBN 9429030355071) was incorporated on 08 Feb 2013. 1 address is in use by the company: Floor 3, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 3, 52 Swanson Street, Auckland Central, Auckland had been their registered address, up to 03 Mar 2021. Businesscheck's data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 52 Swanson Street, Auckland, 1010 | Service | 08 Feb 2013 |
| Floor 3, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered | 03 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Crystal Rose
Kaneohe, Hi, 96744
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - current |
|
Lawrence Hershfield
Rancho Santa Fe, Ca, 92067
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - current |
|
William Swelbar
Potomac Falls, Va, 20165
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - current |
|
Richard Zwern
Honolulu, Hi, 96821
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - current |
|
Russell Ian Williss
Level 3, Auckland, 1010
Address used since 08 Feb 2013 |
Person Authorised for Service | 08 Feb 2013 - current |
|
Russell Ian Williss
Level 3, Auckland, 1010
Address used since 08 Feb 2013
Level 3, Auckland, 1010
Address used since 08 Feb 2013 |
Person Authorised For Service | 08 Feb 2013 - unknown |
|
Stephen Tanner
Level 6, 52 Swanson Street, Auckland, 1010
Address used since 08 Feb 2013 |
Person Authorised For Service | 08 Feb 2013 - unknown |
|
Duane Woerth
Indian Rocks Beach, Fl, 33785
Address used since 22 May 2014 |
Director | 22 May 2014 - current |
|
Earl Fry
Atherton, Ca, 94027
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Peter Ingram
Honolulu, HI 96821
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
| Michael Mcnamara | Director | 27 Jul 2020 - current |
| Jane Hrdlicka | Director | 27 Jul 2020 - current |
| Mark Schneider | Director | 09 Feb 2022 - current |
| Wendy Beck | Director | 06 Jul 2022 - current |
| Craig Vosburg | Director | 06 Jul 2022 - current |
|
Randall Jenson
Malvern, Pa, 19355
Address used since 09 Feb 2013 |
Director | 08 Feb 2013 - 01 Mar 2023 |
|
Donald Carty
Dallas, Tx, 75220
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - 01 Mar 2023 |
|
Joseph Guerrieri
Mclean, Va, 22103
Address used since 17 May 2016 |
Director | 17 May 2016 - 01 Jan 2022 |
|
Abhinav Dhar
Naperville, IL 60564
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - 20 Nov 2019 |
|
Mark Dunkerley
Honolulu, Hi, 96815
Address used since 12 Mar 2014 |
Director | 08 Feb 2013 - 01 Mar 2018 |
|
Gregory Anderson
Phoenix, Az, 85012
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 17 May 2016 |
|
Samson Poomaihealani
Papaaloa, Hi, 96780
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 17 May 2016 |
|
Tomoyuki Moriizumi
Tokyo,
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 17 May 2016 |
|
Zac Hirzel
Suite 170, Dallas Tx, 75219
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 01 Mar 2016 |
|
Bert Kobayashi
Honolulu, Hi, 96821
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 21 May 2015 |
|
Brian Boyer
San Dimas, Ca, 91773
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 21 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 52 Swanson Street, Auckland Central, Auckland, 1010 | Registered | 14 Jun 2019 - 03 Mar 2021 |
| Floor 2, 52 Swanson Street, Auckland Central, Auckland, 1010 | Registered | 08 Feb 2013 - 14 Jun 2019 |
Financial Data
Financial info
March
Annual return filing month
December
Financial report filing month
25 Mar 2024
Annual return last filed
US
Country of origin
Location
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