General information
Southern Travel Holdings Limited
Type: NZ Limited Company (Ltd)9429038243639
New Zealand Business Number
825393
Company Number
Registered
Company Status
67302028
GST Number
Southern Travel Holdings Limited (NZBN 9429038243639) was incorporated on 10 Sep 1996. 5 addresess are currently in use by the company: Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 33 Federal Street, Auckland Central, Auckland had been their registered address, until 11 Jul 2022. Southern Travel Holdings Limited used other names, namely: Swv(J) Holdings Limited from 26 Nov 1999 to 03 Feb 2004, Silver Fern Holidays Group (1996) Limited (10 Sep 1996 to 26 Nov 1999). 10000000 shares are issued to 21 shareholders who belong to 18 shareholder groups. The first group is composed of 1 entity and holds 4449400 shares (44.49% of shares), namely:
Ward Walshe Investment Pty Ltd (an other) located at Seaforth, Nsw postcode 2092. As far as the second group is concerned, a total of 1 shareholder holds 0.6% of all shares (exactly 60310 shares); it includes
Lapauge Limited (an entity) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allotment (1000000 shares, 10%) belongs to 1 entity, namely:
Rodney Walshe Limited, located at Glendowie, Auckland (an entity). The Businesscheck information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 01 Jul 2022 |
| Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Jul 2022 |
Contact info
61 02 92868937
Phone (Phone)
sonia.cordero@walshegroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Kerry Walshe
117 York Street, Sydney, 2000
Address used since 01 Jan 1970
Seaforth Nsw, 2092
Address used since 07 Mar 2013
117 York Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 07 Mar 2013 - current |
|
David Bruce Simmons
St Heliers, Auckland, 1071
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Edward Stewart Sims
Devonport, Auckland, 0624
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Frances-anne Keeler
Willoughby, Nsw, 2068
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 30 Apr 2019 |
Director | 12 Nov 2015 - 21 Nov 2024 |
|
Michael Granger Hall
St Ives Nsw, 2075
Address used since 16 May 2019
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 May 2019 - 29 Feb 2024 |
|
Kiyomi Gunji
Saint Heliers, Auckland, 1071
Address used since 16 Feb 2010 |
Director | 30 Nov 1999 - 22 Nov 2019 |
|
Rodney Harold Clinton Walshe
St Heliers, Auckland, 1071
Address used since 19 Apr 2013 |
Director | 02 Jul 2007 - 22 Nov 2019 |
|
John King
117 York Street, Sydney, 2000
Address used since 01 Jan 1970
Birchgrove, 2041
Address used since 06 Jun 2015
117 York Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 10 Nov 2010 - 12 Nov 2015 |
|
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 |
|
Terry Owen Nicholas
Narrow Neck, North Shore City, 0624
Address used since 16 Feb 2010 |
Director | 26 Oct 2007 - 10 Nov 2010 |
|
Richard Fyers
Remuera, Auckland, 1050
Address used since 26 Oct 2007 |
Director | 26 Oct 2007 - 10 Nov 2010 |
|
Malcolm Charles Birchfield
R D 1 Upper Moutere, Nelson,
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 26 Oct 2007 |
|
Ross Barry Keenan
Karaka Park, R D 1 Papakura, Auckland 1730,
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 26 Oct 2007 |
|
Kazue Gunji
St Heliers, Auckland 5,
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 02 Jun 2004 |
|
Malcolm Charles Birchfield
R.d.1, Richmond, Nelson,
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 30 Nov 1999 |
Addresses
Principal place of activity
| Level 12, 19 Victoria Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Nov 2020 - 11 Jul 2022 |
| Level 6, 52 Swanson Street, Auckland | Physical & registered | 03 Jun 2010 - 10 Nov 2020 |
| Level 9, 175 Queen Street, Auckland | Registered & physical | 21 Oct 2002 - 03 Jun 2010 |
| Offices Of Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland | Registered | 11 Apr 2000 - 21 Oct 2002 |
| Offices Of Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland | Registered | 27 Mar 2000 - 11 Apr 2000 |
| Offices Of Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland | Physical | 11 Sep 1996 - 11 Sep 1996 |
| Kevin Murphy & Associates Limited, 7th Floor, 17 Albert Street, Auckland | Physical | 11 Sep 1996 - 21 Oct 2002 |
Financial Data
Financial info
10000000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4449400
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward Walshe Investment Pty Ltd Other (Other) |
Seaforth Nsw 2092 |
16 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 60310
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapauge Limited Shareholder NZBN: 9429034556320 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
25 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Walshe Limited Shareholder NZBN: 9429040458359 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
22 Mar 2012 - current |
Shares Allocation #4 Number of Shares: 76866
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Margaret June Individual |
The Wood Nelson 7010 |
01 Jul 2015 - current |
|
Horne, Terry Bryce Individual |
The Wood Nelson 7010 |
01 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 1591
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Christie Elsa Alison Individual |
The Wood Nelson 7010 |
01 Jul 2015 - current |
Shares Allocation #6 Number of Shares: 158307
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownie, Craig Bernard Individual |
Saint Marys Bay Auckland 1011 |
25 Jun 2018 - current |
Shares Allocation #7 Number of Shares: 53812
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandlant, Anthony Clive Individual |
Auckland 1140 |
25 Jun 2018 - current |
Shares Allocation #8 Number of Shares: 7351
| Shareholder Name | Address | Period |
|---|---|---|
|
Flanagan, Frances Denise Individual |
Mt Eden Auckland 1024 |
30 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 6364
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Timothy George Mason Individual |
The Wood Nelson 7010 |
01 Jul 2015 - current |
Shares Allocation #10 Number of Shares: 15519
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharrar, Dean Richard Individual |
Laingholm Auckland 0604 |
25 Jun 2018 - current |
Shares Allocation #11 Number of Shares: 56603
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Harry Robert Ivan Individual |
Remuera Auckland 1050 |
25 Jun 2018 - current |
Shares Allocation #12 Number of Shares: 187656
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Kerry Individual |
Remuera Auckland 1050 |
12 Dec 2013 - current |
Shares Allocation #13 Number of Shares: 1547705
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunji, Kazue Individual |
St Heliers Auckland |
22 Mar 2005 - current |
Shares Allocation #14 Number of Shares: 2016383
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunji, Kiyomi Individual |
St Heliers Auckland |
22 Mar 2005 - current |
Shares Allocation #15 Number of Shares: 83215
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Ian Graham Individual |
Rd 3 Katikati 3170 |
30 Jun 2015 - current |
Shares Allocation #16 Number of Shares: 44552
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Barbara Lesley Individual |
The Wood Nelson 7010 |
01 Jul 2015 - current |
|
Horne, Terry Bryce Individual |
The Wood Nelson 7010 |
01 Jul 2015 - current |
Shares Allocation #17 Number of Shares: 152132
| Shareholder Name | Address | Period |
|---|---|---|
|
Flower, Richard Individual |
Parnell Auckland 1151 |
22 Mar 2012 - current |
Shares Allocation #18 Number of Shares: 82234
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Geoffrey Individual |
Devonport Auckland 0624 |
30 Jun 2015 - current |
|
Richardson, Martin Individual |
Devonport Auckland 0624 |
30 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Michael Individual |
St Ives Nsw 2075 |
30 Jun 2015 - 01 Jul 2024 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
22 Mar 2005 - 13 Mar 2006 | |
|
Richardson, John Scott Stewart Individual |
Bayfair Mount Maunganui 3152 |
16 Feb 2010 - 30 Jun 2015 |
|
Gunji, Kiyomi Individual |
St Heliers Auckland 5 |
15 Mar 2004 - 15 Mar 2004 |
|
Johnston, Keith Individual |
Oneroa Waiheke Island, Auckland 1840 |
22 Mar 2012 - 18 Jun 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
22 Mar 2012 - 12 Dec 2013 | |
|
Argyle Trustee Limited Shareholder NZBN: 9429030553545 Company Number: 3953178 Entity |
12 Dec 2013 - 16 Feb 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
22 Mar 2005 - 22 Mar 2012 | |
|
Bancorp Strategic Investments Limited Shareholder NZBN: 9429035662259 Company Number: 1448888 Entity |
Auckland |
22 Mar 2012 - 25 Jun 2018 |
|
Hubbard Churcher, Hubbard Churcher Individual |
Timaru |
22 Mar 2005 - 07 Dec 2009 |
|
Syme, James Individual |
Parnell Auckland 1151 |
22 Mar 2012 - 12 Dec 2013 |
|
Birchfield, Malcolm Charles Individual |
R D 1 Upper Moutere Nelson |
15 Mar 2004 - 15 Mar 2004 |
|
Holmes, John Robin Individual |
Shortland Street Auckland 1140 |
13 Feb 2008 - 12 Dec 2013 |
|
Gunji Birchfield, Kiyomi Gunji Malcolm Birchfield Individual |
St Heliers Auckland |
22 Mar 2005 - 16 Feb 2010 |
|
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
22 Mar 2005 - 13 Mar 2006 | |
|
Sandham Nominees Limited Shareholder NZBN: 9429040492773 Company Number: 93932 Entity |
15 Mar 2004 - 27 Jun 2010 | |
|
Birchfield, Christine Rosemary Individual |
Rd1 Upper Moutere Nelson |
22 Mar 2005 - 13 Mar 2006 |
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
22 Mar 2005 - 22 Mar 2012 | |
|
Bancorp Strategic Investments Limited Shareholder NZBN: 9429035662259 Company Number: 1448888 Entity |
Auckland |
22 Mar 2012 - 25 Jun 2018 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
22 Mar 2005 - 22 Mar 2012 | |
|
Johnston, Judith Individual |
Oneroa Waiheke Island, Auckland 1840 |
22 Mar 2012 - 18 Jun 2020 |
|
Love, Donna Narissa Individual |
Browns Bay Auckland |
15 Mar 2004 - 27 Jun 2010 |
|
Richardson, Martin Victor Individual |
Devonport |
13 Feb 2008 - 22 Mar 2012 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
22 Mar 2005 - 13 Mar 2006 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
16 Feb 2010 - 22 Mar 2012 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
22 Mar 2012 - 12 Dec 2013 | |
|
Gunji, Kazue Individual |
St Heliers Auckland 5 |
10 Sep 1996 - 22 Mar 2005 |
|
Birchfield, Malcolm Charles Individual |
R D 1 Upper Moutere Nelson |
15 Mar 2004 - 15 Mar 2004 |
|
Birchfield, Malcolm Charles Individual |
Rd 1 Upper Moutere Nelson |
22 Mar 2005 - 13 Mar 2006 |
|
Urquhart, James Ian Individual |
Sumner Christchurch |
22 Mar 2005 - 22 Mar 2012 |
|
Ladd, Robert Geoffrey Individual |
Murrays Bay Auckland |
22 Mar 2005 - 13 Mar 2006 |
|
Palmer, Anthony Individual |
Avonhead Christchurch 8042 |
22 Mar 2012 - 18 Jun 2020 |
|
Walker, Geoffrey Donald Individual |
Devonport |
13 Feb 2008 - 22 Mar 2012 |
|
Argyle Trustee Limited Shareholder NZBN: 9429030553545 Company Number: 3953178 Entity |
12 Dec 2013 - 16 Feb 2016 | |
|
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
22 Mar 2005 - 13 Mar 2006 | |
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
22 Mar 2005 - 22 Mar 2012 | |
|
Gunji, Kiyomi Individual |
St Heliers Auckland 5 |
10 Sep 1996 - 22 Mar 2005 |
|
Field, Russell Individual |
Avonhead Christchurch 8042 |
22 Mar 2012 - 18 Jun 2020 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
16 Feb 2010 - 22 Mar 2012 | |
|
Sandham Nominees Limited Shareholder NZBN: 9429040492773 Company Number: 93932 Entity |
15 Mar 2004 - 27 Jun 2010 | |
|
Walshe, Rodney Harold Clinton Individual |
Shortland Street Auckland 1140 |
13 Feb 2008 - 12 Dec 2013 |
Location
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