General information
The Walshe Group Limited
Type: NZ Limited Company (Ltd)9429037686956
New Zealand Business Number
940888
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
The Walshe Group Limited (issued a New Zealand Business Number of 9429037686956) was launched on 23 Dec 1998. 8 addresess are in use by the company: Level 12, 19 Victoria Street, Auckland, 1040 (type: registered, physical). Level 6, 33 Federal Street, Auckland had been their registered address, until 11 Jul 2022. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Southern Travel Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued to The Walshe Group Limited. Our data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 02 Nov 2020 |
| Level 12, 19 Victoria Street, Auckland, 1040 | Office & postal & delivery | 01 Jul 2022 |
| Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2022 |
| Level 12, 19 Victoria Street, Auckland, 1040 | Registered & physical & service | 11 Jul 2022 |
Contact info
61 2 92868937
Phone (Phone)
sonia.cordero@walshegroup.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Simmons
St Heliers, Auckland, 1071
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Jacqueline Walshe
Seaforth Nsw, 2092
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Frances-anne Keeler
Willoughby, Nsw, 2068
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Edward Stewart Sims
Devonport, Auckland, 0624
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Mark Rhys Taylor
Point Chevalier, Auckland, 1022
Address used since 12 Nov 2015
Wanaka, Wanaka, 9305
Address used since 01 Apr 2019 |
Director | 12 Nov 2015 - 21 Nov 2024 |
|
Michael Hall
St Ives Nsw, 2075
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - 29 Feb 2024 |
|
Rodney Harold Clinton Walshe
St Heliers, Auckland, 1071
Address used since 19 Apr 2013 |
Director | 23 Dec 1998 - 22 Nov 2019 |
|
Kiyomi Gunji
Saint Heliers, Auckland, 1071
Address used since 25 Aug 2009 |
Director | 02 Jul 2007 - 22 Nov 2019 |
|
David Osborne
Beachlands, Auckland, 2018
Address used since 24 Feb 2014 |
Director | 01 Mar 2013 - 12 Nov 2015 |
|
David Lock
Campbells Bay, North Shore City, 0630
Address used since 10 Nov 2010 |
Director | 10 Nov 2010 - 30 Sep 2012 |
|
Richard Fyers
Remuera, Auckland, 1050
Address used since 25 Aug 2009 |
Director | 17 Oct 2008 - 10 Nov 2010 |
|
Terry Owen Nicholas
Narrow Neck, North Shore City, 0624
Address used since 25 Aug 2009 |
Director | 17 Oct 2008 - 10 Nov 2010 |
|
Jacqueline Kerry Walshe
Seaforth, Sydney, Nsw 2092, Australia,
Address used since 18 Dec 2001 |
Director | 25 Mar 1999 - 17 Oct 2008 |
|
Michael Grainger Hall
Epsom, Auckland,
Address used since 23 Aug 2007 |
Director | 30 Sep 2004 - 01 Oct 2008 |
|
Ross Barry Keenan
Devonport, Auckland,
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 26 Oct 2007 |
|
Andrew John Clements
Howick, , Auckland,
Address used since 20 Nov 2002 |
Director | 25 Mar 1999 - 30 Sep 2004 |
|
David George Lock
Murrays Bay, Auckland,
Address used since 20 Nov 2002 |
Director | 30 Jun 2001 - 30 Sep 2004 |
|
Geoffrey Alexander Cumming
The Point 121 Customs Street, Auckland,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 30 Jun 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 19 Victoria Street, Auckland, 1040 | Registered & physical & service | 11 Jul 2022 |
Principal place of activity
| Level 12 , 19 Victoria Street , Auckland , 1040 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 33 Federal Street, Auckland, 1040 | Registered & physical | 10 Nov 2020 - 11 Jul 2022 |
| Level 6, 52 Swanson Street, Auckland, 1140 | Physical & registered | 10 Aug 2010 - 10 Nov 2020 |
| Level 9, 175 Queen Street, Auckland | Physical & registered | 30 Aug 2007 - 10 Aug 2010 |
| Level 9, 52 Swanson Street, Auckland | Physical & registered | 03 Apr 2007 - 30 Aug 2007 |
| Level 7, Citibank Building, 23 Customs Street, Auckland | Registered & physical | 08 Sep 2006 - 03 Apr 2007 |
| 6th Floor, 18 Shortland Street, Private Bag 92136, Auckland | Physical | 02 May 2002 - 08 Sep 2006 |
| 6th Floor, 18 Shortland Street, Auckland | Registered | 02 May 2002 - 08 Sep 2006 |
| B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 12 Apr 2000 - 02 May 2002 |
| B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 24 Dec 1998 - 02 May 2002 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Travel Holdings Limited Shareholder NZBN: 9429038243639 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Travel Holdings Limited Shareholder NZBN: 9429038243639 Company Number: 825393 Entity |
23 Aug 2007 - 23 Aug 2007 | |
|
Hall, Michael Grainger Individual |
Pt Chevalier Road Auckland |
23 Dec 1998 - 09 Jul 2007 |
|
Walshe, Rodney Individual |
Howick Auckland |
23 Dec 1998 - 27 Jun 2010 |
|
Walshe, Rodney Harold Clinton Individual |
Howick Auckland |
23 Dec 1998 - 26 Apr 2005 |
|
Null - 943489 - Emerald Capital Holdings Limited Other |
23 Dec 1998 - 26 Apr 2005 | |
|
Holmes, John Individual |
Howick Auckland |
23 Dec 1998 - 09 Jul 2007 |
|
Walshe, Darragh Rodney Individual |
One Tree Hill Greenlane, Auckland |
23 Dec 1998 - 09 Jul 2007 |
|
Southern Travel Holdings Limited Shareholder NZBN: 9429038243639 Company Number: 825393 Entity |
23 Aug 2007 - 23 Aug 2007 | |
|
Emerald Capital Holdings Limited Other |
23 Dec 1998 - 26 Apr 2005 |
Ultimate Holding Company
| Name | Southern Travel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 825393 |
| Country of origin | NZ |
| Address |
Level 6, 52 Swanson Street Auckland |
Location
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