SOUTHERN TRAVEL HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number: 825393
NZBN: 9429038243639
Status: Registered
Date registered: September 9, 1996
Entity type: NZ Limited Company
Constitution: Yes
Annual return: June Last filed May 31, 2026
Companies Office: View

Addresses

  • Postal address

    Care of The Walshe Group, Level 19, Huawei Centre, 120 Street Albert Street, Auckland Central, Auckland, 1010
  • Office/premises address

    Level 19, Huawei Centre, 120 Street Albert Street, Auckland Central, Auckland, 1010
  • Delivery address

    Care of The Walshe Group, Level 19, Huawei Centre, 120 Street Albert Street, Auckland Central, Auckland, 1010
  • Registered Office

    Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010
  • Registered Office changing to:

    Care of The Walshe Group, Level 19, Huawei Centre, 120 Street Albert Street, Auckland Central, Auckland, 1010
    on Jun 8, 2026
  • Address for service

    Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010
  • Address for service changing to:

    Care of The Walshe Group, Level 19, Huawei Centre, 120 Street Albert Street, Auckland Central, Auckland, 1010
    on Jun 8, 2026

EXTRA INFORMATION

Business classification:
None listed
Trading name:
Southern Travel Holdings Ltd
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:
67302028

DIRECTORS

Appointed: November 21, 2019
Appointed: March 6, 2013
Appointed: October 31, 2024
Appointed: October 31, 2024

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

9,526,903 total shares

16.25%
(1,547,705 shares)
21.17%
(2,016,383 shares)
46.70%
(4,449,400 shares)
Ward Walshe Investment Pty Ltd
10.50%
(1,000,000 shares)
1.97%
(187,656 shares)
0.87%
(83,215 shares)
0.86%
(82,234 shares)
Domain Street Trust
1.05%
(100,000 shares)
0.63%
(60,310 shares)
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Source: Companies Office