Hawaii Tourism Oceania Limited, a registered company, was started on 17 Sep 2003. 9429035768074 is the NZ business number it was issued. The company has been supervised by 8 directors: David Bruce Simmons - an active director whose contract began on 22 Nov 2019,
Jacqueline Walshe - an active director whose contract began on 01 Jun 2020,
Rodney Harold Clinton Walshe - an inactive director whose contract began on 17 Sep 2003 and was terminated on 22 Nov 2019,
Kiyomi Gunji - an inactive director whose contract began on 01 Oct 2008 and was terminated on 22 Nov 2019,
Richard Fyers - an inactive director whose contract began on 17 Oct 2008 and was terminated on 10 Nov 2010.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Hawaii Tourism Oceania Limited had been using Level 6, 33 Federal Street, Auckland Central, Auckland as their registered address until 11 Jul 2022.
One entity controls all company shares (exactly 1000 shares) - The Walshe Group Limited - located at 1010, 19 Victoria Street, Auckland.
Principal place of activity
Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2020 to 11 Jul 2022
Address #2: Level 6, 52 Swanson Street, Auckland, 1140 New Zealand
Registered & physical address used from 26 Jun 2019 to 10 Nov 2020
Address #3: Level 3, Canterbury Arcade, Cnr 167 Queen And 47 High Street, Auckland, 1140 New Zealand
Physical & registered address used from 28 Sep 2012 to 26 Jun 2019
Address #4: Level 7, Citibank Building, 23 Customs Street, Auckland New Zealand
Registered & physical address used from 08 Sep 2006 to 28 Sep 2012
Address #5: Level 6, 18 Shortland Street, Auckland
Physical & registered address used from 04 Jun 2004 to 08 Sep 2006
Address #6: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 17 Sep 2003 to 04 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Walshe Group Limited Shareholder NZBN: 9429037686956 |
19 Victoria Street Auckland 1040 New Zealand |
30 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Walshe Group Limited Shareholder NZBN: 9429037686956 Company Number: 940888 |
28 May 2004 - 30 Jun 2011 | |
| Entity | Rathmines Limited Shareholder NZBN: 9429039534156 Company Number: 366928 |
28 May 2004 - 28 May 2004 | |
| Entity | The Walshe Group Limited Shareholder NZBN: 9429037686956 Company Number: 940888 |
28 May 2004 - 30 Jun 2011 | |
| Entity | Rathmines Limited Shareholder NZBN: 9429039534156 Company Number: 366928 |
28 May 2004 - 28 May 2004 |
Ultimate Holding Company
David Bruce Simmons - Director
Appointment date: 22 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Nov 2019
Jacqueline Walshe - Director
Appointment date: 01 Jun 2020
ASIC Name: The Walshe Group Pty Ltd
Address: Seaforth Nsw, 2092 Australia
Address used since 01 Jun 2020
Address: Sydney, 2000 Australia
Rodney Harold Clinton Walshe - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 22 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Apr 2013
Kiyomi Gunji - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 22 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2016
Richard Fyers - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 10 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2008
Terry Owen Nicholas - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 10 Nov 2010
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 10 May 2010
Jacqueline Kerry Walshe - Director (Inactive)
Appointment date: 28 May 2004
Termination date: 17 Oct 2008
Address: Seaforth, Nsw 2092, Australia,
Address used since 28 May 2004
Darragh Rodney Walshe - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 28 May 2004
Address: One Tree Hill, Auckland,
Address used since 17 Sep 2003
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