The Walshe Group Limited, a registered company, was incorporated on 23 Dec 1998. 9429037686956 is the number it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. This company has been run by 18 directors: David Bruce Simmons - an active director whose contract began on 22 Nov 2019,
Jacqueline Walshe - an active director whose contract began on 10 Sep 2020,
Frances-Anne Keeler - an active director whose contract began on 01 Nov 2024,
Edward Stewart Sims - an active director whose contract began on 01 Nov 2024,
Mark Rhys Taylor - an inactive director whose contract began on 12 Nov 2015 and was terminated on 21 Nov 2024.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 4 addresses the company uses, namely: Level 12, 19 Victoria Street, Auckland, 1040 (registered address),
Level 12, 19 Victoria Street, Auckland, 1040 (physical address),
Level 12, 19 Victoria Street, Auckland, 1040 (service address),
Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 (other address) among others.
The Walshe Group Limited had been using Level 6, 33 Federal Street, Auckland as their registered address up until 11 Jul 2022.
One entity owns all company shares (exactly 1000000 shares) - Southern Travel Holdings Limited - located at 1040, Auckland Central, Auckland.
Other active addresses
Address #4: Level 12, 19 Victoria Street, Auckland, 1040 New Zealand
Registered & physical & service address used from 11 Jul 2022
Principal place of activity
Level 12, 19 Victoria Street, Auckland, 1040 New Zealand
Previous addresses
Address #1: Level 6, 33 Federal Street, Auckland, 1040 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
Physical & registered address used from 10 Aug 2010 to 10 Nov 2020
Address #3: Level 9, 175 Queen Street, Auckland New Zealand
Physical & registered address used from 30 Aug 2007 to 10 Aug 2010
Address #4: Level 9, 52 Swanson Street, Auckland
Physical & registered address used from 03 Apr 2007 to 30 Aug 2007
Address #5: Level 7, Citibank Building, 23 Customs Street, Auckland
Registered & physical address used from 08 Sep 2006 to 03 Apr 2007
Address #6: 6th Floor, 18 Shortland Street, Private Bag 92136, Auckland
Physical address used from 02 May 2002 to 08 Sep 2006
Address #7: 6th Floor, 18 Shortland Street, Auckland
Registered address used from 02 May 2002 to 08 Sep 2006
Address #8: B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 12 Apr 2000 to 02 May 2002
Address #9: B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 24 Dec 1998 to 02 May 2002
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Southern Travel Holdings Limited Shareholder NZBN: 9429038243639 |
Auckland Central Auckland 1010 New Zealand |
09 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Travel Holdings Limited Shareholder NZBN: 9429038243639 Company Number: 825393 |
23 Aug 2007 - 23 Aug 2007 | |
| Individual | Hall, Michael Grainger |
Pt Chevalier Road Auckland |
23 Dec 1998 - 09 Jul 2007 |
| Individual | Walshe, Rodney |
Howick Auckland |
23 Dec 1998 - 27 Jun 2010 |
| Individual | Walshe, Rodney Harold Clinton |
Howick Auckland |
23 Dec 1998 - 26 Apr 2005 |
| Other | Null - 943489 - Emerald Capital Holdings Limited | 23 Dec 1998 - 26 Apr 2005 | |
| Individual | Holmes, John |
Howick Auckland |
23 Dec 1998 - 09 Jul 2007 |
| Individual | Walshe, Darragh Rodney |
One Tree Hill Greenlane, Auckland |
23 Dec 1998 - 09 Jul 2007 |
| Entity | Southern Travel Holdings Limited Shareholder NZBN: 9429038243639 Company Number: 825393 |
23 Aug 2007 - 23 Aug 2007 | |
| Other | Emerald Capital Holdings Limited | 23 Dec 1998 - 26 Apr 2005 |
Ultimate Holding Company
David Bruce Simmons - Director
Appointment date: 22 Nov 2019
Address: St Heliers, Auckland, 1071 Australia
Address used since 22 Nov 2019
Jacqueline Walshe - Director
Appointment date: 10 Sep 2020
Address: Seaforth Nsw, 2092 Australia
Address used since 10 Sep 2020
Frances-anne Keeler - Director
Appointment date: 01 Nov 2024
ASIC Name: The Walshe Group Pty Ltd
Address: Willoughby, Nsw, 2068 Australia
Address used since 01 Nov 2024
Edward Stewart Sims - Director
Appointment date: 01 Nov 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Nov 2024
Mark Rhys Taylor - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 21 Nov 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Nov 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2019
Michael Hall - Director (Inactive)
Appointment date: 10 Sep 2020
Termination date: 29 Feb 2024
Address: St Ives Nsw, 2075 Australia
Address used since 10 Sep 2020
Rodney Harold Clinton Walshe - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 22 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Apr 2013
Kiyomi Gunji - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 22 Nov 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Aug 2009
David Osborne - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 12 Nov 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Feb 2014
David Lock - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 30 Sep 2012
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 10 Nov 2010
Richard Fyers - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 10 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2009
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 25 Aug 2009
Jacqueline Kerry Walshe - Director (Inactive)
Appointment date: 25 Mar 1999
Termination date: 17 Oct 2008
Address: Seaforth, Sydney, Nsw 2092, Australia,
Address used since 18 Dec 2001
Michael Grainger Hall - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 01 Oct 2008
Address: Epsom, Auckland,
Address used since 23 Aug 2007
Ross Barry Keenan - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 26 Oct 2007
Address: Devonport, Auckland,
Address used since 02 Jul 2007
Andrew John Clements - Director (Inactive)
Appointment date: 25 Mar 1999
Termination date: 30 Sep 2004
Address: Howick, , Auckland,
Address used since 20 Nov 2002
David George Lock - Director (Inactive)
Appointment date: 30 Jun 2001
Termination date: 30 Sep 2004
Address: Murrays Bay, Auckland,
Address used since 20 Nov 2002
Geoffrey Alexander Cumming - Director (Inactive)
Appointment date: 25 Mar 1999
Termination date: 30 Jun 2001
Address: The Point 121 Customs Street, Auckland,
Address used since 25 Mar 1999
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