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. 3 addresses are in use by the company: Room 2K, Level 2, Transport Hub, Auckland International Airport, Ray Emery Drive, Mangere, Auckland, 2022 (type: registered, registered). Floor 3, 52 Swanson Street, Auckland Central, Auckland had been their registered address, up to 03 Mar 2021. Businesscheck's data was updated on 18 May 2025.
| 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 |
| Suite Gm156, Mezzanine Level Auckland International Airport, Ray Emery Drive, Mangere, Auckland, 2022 | Registered | 31 Mar 2025 |
| Room 2k, Level 2, Transport Hub, Auckland International Airport, Ray Emery Drive, Mangere, Auckland, 2022 | Registered | 01 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Russell Ian Williss
International Airport, Mangere, Auckland, 2022
Address used since 08 Feb 2013
Level 3, Auckland, 1010
Address used since 08 Feb 2013 |
Person Authorised for Service | 08 Feb 2013 - current |
|
Stephen Tanner
Level 6, 52 Swanson Street, Auckland, 1010
Address used since 08 Feb 2013 |
Person Authorised For Service | 08 Feb 2013 - unknown |
| Joseph Sprague | Director | 18 Sep 2024 - current |
| Andy Schneider | Director | 18 Sep 2024 - current |
| Diana Birkett Rakow | Director | 18 Sep 2024 - current |
|
William Swelbar
Potomac Falls, Va, 20165
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 18 Sep 2024 |
|
Lawrence Hershfield
Rancho Santa Fe, Ca, 92067
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 18 Sep 2024 |
|
Crystal Rose
Kaneohe, Hi, 96744
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 18 Sep 2024 |
|
Richard Zwern
Honolulu, Hi, 96821
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 18 Sep 2024 |
|
Duane Woerth
Indian Rocks Beach, Fl, 33785
Address used since 22 May 2014 |
Director | 22 May 2014 - 18 Sep 2024 |
|
Earl Fry
Atherton, Ca, 94027
Address used since 17 May 2016 |
Director | 17 May 2016 - 18 Sep 2024 |
|
Peter Ingram
Honolulu, HI 96821
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 18 Sep 2024 |
| Jane Hrdlicka | Director | 27 Jul 2020 - 18 Sep 2024 |
| Michael Mcnamara | Director | 27 Jul 2020 - 18 Sep 2024 |
| Mark Schneider | Director | 09 Feb 2022 - 18 Sep 2024 |
| Wendy Beck | Director | 06 Jul 2022 - 18 Sep 2024 |
| Craig Vosburg | Director | 06 Jul 2022 - 18 Sep 2024 |
|
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
Other active addresses
| Type | Used since | |
|---|---|---|
| Room 2k, Level 2, Transport Hub, Auckland International Airport, Ray Emery Drive, Mangere, Auckland, 2022 | Registered | 01 May 2025 |
| 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
27 Mar 2025
Annual return last filed
US
Country of origin
Location
Companies nearby
 |
Fotc NZ Limited Partnership C/o Pieter Holl & Associates Ltd |
|
Buxton Gore Bay No.5 Limited Level 3, 14 Viaduct Harbour Ave |
|
Buxton Gore Bay No.1 Limited Level 3, 14 Viaduct Harbour Ave |
|
Wilson Consumer Products Limited Hobson Tower West |
|
Kls Holdings Limited Hobson Towers West |