General information
Walshes World Limited
Type: NZ Limited Company (Ltd)9429037687212
New Zealand Business Number
940889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722030 - Ticket Selling - For Non-resident Airlines
Industry classification codes with description
Walshes World Limited (NZBN 9429037687212) was started on 23 Dec 1998. 5 addresess are currently in use by the company: Level 12, 19 Victoria Street, Auckland, 1010 (type: registered, physical). Level 6, 33 Federal Street, Auckland had been their registered address, up to 11 Jul 2022. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
The Walshe Group Limited (an entity) located at 19 Victoria Street, Auckland postcode 1040. "Ticket selling - for non-resident airlines" (ANZSIC N722030) is the classification the ABS issued Walshes World Limited. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 19 Victoria Street, Auckland, 1010 | Postal | 01 Jul 2022 |
| Level 12, 19 Victoria Street, Auckland, 1010 | Office & delivery | 01 Jul 2022 |
| Level 12, 19 Victoria Street, Auckland, 1010 | Registered & physical & service | 11 Jul 2022 |
Contact info
64 2 92868937
Phone (Phone)
sonia.cordero@walshegroup.com
Email
https://walshegroup.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Rhys Taylor
Wanaka, Wanaka, 9305
Address used since 01 Apr 2019
Point Chevalier, Auckland, 1022
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - current |
|
David Bruce Simmons
St Heliers, Auckland, 1071
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
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 08 Sep 2009 |
Director | 01 Oct 2008 - 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 17 Oct 2008 |
Director | 17 Oct 2008 - 10 Nov 2010 |
|
Terry Owen Nicholas
Narrow Neck, North Shore City, 0624
Address used since 08 Sep 2009 |
Director | 17 Oct 2008 - 10 Nov 2010 |
|
Jacqueline Kerry Walshe
Seaforth, Sydney, Nsw 2092, Australia,
Address used since 18 Dec 2001 |
Director | 24 Mar 1999 - 17 Oct 2008 |
|
Michael Grainger Hall
Pt Chevalier, Auckland,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 30 Sep 2002 |
Addresses
Principal place of activity
| Level 12 , 19 Victoria Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 33 Federal Street, Auckland, 1010 | Registered & physical | 10 Nov 2020 - 11 Jul 2022 |
| Level 6, 52 Swanson Street, Auckland, 1010 | Registered & physical | 06 Aug 2010 - 10 Nov 2020 |
| Level 9, 52 Swanson Street, Auckland | Physical & registered | 03 Apr 2007 - 06 Aug 2010 |
| Level 7, Citibank Building, 23 Customs Street, Auckland | Physical & registered | 08 Sep 2006 - 03 Apr 2007 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland | Registered & physical | 20 Sep 2001 - 08 Sep 2006 |
| 6th Floor, 18 Shortland St, Auckland 1001 | Physical | 20 Sep 2001 - 20 Sep 2001 |
| B D O Auckland 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical & registered | 04 Sep 2001 - 20 Sep 2001 |
| B D O Auckland 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 12 Apr 2000 - 04 Sep 2001 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Walshe Group Limited Shareholder NZBN: 9429037686956 Entity (NZ Limited Company) |
19 Victoria Street Auckland 1040 |
30 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Walshe Group Limited Other |
23 Dec 1998 - 30 Jun 2011 | |
|
Null - The Walshe Group Limited Other |
23 Dec 1998 - 30 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Travel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 825393 |
| Country of origin | NZ |
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