General information
Southern Travelnet Limited
Type: NZ Limited Company (Ltd)9429039992864
New Zealand Business Number
208516
Company Number
Registered
Company Status
45251519
GST Number
Southern Travelnet Limited (NZBN 9429039992864) was started on 11 Nov 1983. 10 addresess are currently in use by the company: Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 52 Swanson Street, Auckland had been their physical address, up to 10 Nov 2020. Southern Travelnet Limited used other aliases, namely: Southern World Vacations (Japan) Limited from 17 Jun 1992 to 17 Jun 2002, Go Australia Holidays Limited (11 Nov 1983 to 17 Jun 1992). 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares), namely:
Southern Travel Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 52 Swanson Street, Auckland, 1010 | Other (Address For Share Register) | 27 Jul 2010 |
| Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Nov 2020 |
| Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 01 Jul 2022 |
| Level 12, 19 Victoria Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 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 |
|
Edward Stewart Sims
Devonport, Auckland, 0624
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
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 - 21 Nov 2024 |
|
Michael Hall
St Ives, Sydney, Nsw, 2075
Address used since 14 Jun 2014
Qvb Post Office, Sydney Nsw, 1230
Address used since 01 Jan 1970
Qvb Post Office, Sydney Nsw, 1230
Address used since 01 Jan 1970 |
Director | 03 May 2011 - 29 Feb 2024 |
|
Kiyomi Gunji
St Heliers, Auckland, 1071
Address used since 27 Jun 2016 |
Director | 28 Mar 1995 - 22 Nov 2019 |
|
Rodney Walshe
St Heliers, Auckland, 1071
Address used since 19 Apr 2013 |
Director | 25 Aug 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 |
|
Nobuo Terado
Naremburn, Nsw 2065,
Address used since 14 Oct 2008 |
Director | 14 Oct 2008 - 12 Apr 2011 |
|
Richard Fyers
Remuera, Auckland, 1050
Address used since 17 Oct 2008 |
Director | 17 Oct 2008 - 10 Nov 2010 |
|
Terry Owen Nicholas
Devonport, Auckland,
Address used since 29 Jul 2010 |
Director | 17 Oct 2008 - 10 Nov 2010 |
|
Kazue Gunji
St Heliers, Auckland,
Address used since 02 Mar 1999 |
Director | 02 Mar 1999 - 25 Aug 2008 |
|
Malcolm Charles Birchfield
R D 1, Upper Moutere,
Address used since 23 Nov 1999 |
Director | 23 Nov 1999 - 08 Nov 2007 |
|
Dennis Lawrence Pickup
Howick, Auckland,
Address used since 02 Mar 1999 |
Director | 02 Mar 1999 - 23 Nov 1999 |
|
Ian Edwin Lewington
Oratia, Auckland,
Address used since 02 Mar 1999 |
Director | 02 Mar 1999 - 23 Nov 1999 |
|
Graham Bruce Gosney
Dunedin,
Address used since 16 Nov 1992 |
Director | 16 Nov 1992 - 02 Mar 1999 |
|
Murray Graham Valentine
Dunedin,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 02 Mar 1999 |
|
Malcolm Charles Birchfield
Castor Bay, Auckland,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 02 Mar 1999 |
|
Richard Scott Peatte
Christchurch,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 01 Jul 1994 |
|
Calum Andrew Haslop
Kohimarama, Auckland,
Address used since 16 Nov 1992 |
Director | 16 Nov 1992 - 31 Mar 1994 |
|
Bryan William Mogridge
Parnell, Auckland,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 16 Nov 1992 |
|
Ross Barry Keenan
Remuera,
Address used since 01 May 1992 |
Director | 01 May 1992 - 31 Oct 1992 |
|
William James Mathews
Rd2, Kumeu, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 26 Jun 1992 |
|
John Carnley Nuthall
Castor Bay,
Address used since 01 May 1992 |
Director | 01 May 1992 - 26 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 19 Victoria Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2022 |
| Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Jul 2024 |
Principal place of activity
| Level 12, 19 Victoria Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 52 Swanson Street, Auckland | Physical & registered | 03 Jun 2010 - 10 Nov 2020 |
| Level 9, 181 Queen Street, Auckland | Registered | 31 May 2001 - 03 Jun 2010 |
| Level 9, 181 Queen Street, Auckland | Physical | 28 May 2001 - 28 May 2001 |
| Level 8, National Mutual Centre, 37 - 41 Shortland St, Auckland | Physical | 21 Jul 1999 - 28 May 2001 |
| Level 8, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 20 Jul 1999 - 31 May 2001 |
| Level 3, 258 Stuart Street, Dunedin | Registered | 21 May 1999 - 20 Jul 1999 |
| Level 3, 258 Stuart Street, Dunedin | Physical | 21 May 1999 - 21 Jul 1999 |
| 530-544 Memorial Avenue, Christchurch | Registered | 30 Jun 1995 - 21 May 1999 |
| 9th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 29 Apr 1994 - 30 Jun 1995 |
| Cowley And Stanich, Main Road, Huntly | Registered | 14 Jul 1992 - 29 Apr 1994 |
Financial Data
Financial info
400000
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: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Travel Holdings Limited Shareholder NZBN: 9429038243639 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Nov 1983 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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