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Southern Elite Tennis Limited

Type: NZ Limited Company (Ltd)
9429039589385
NZBN
349906
Company Number
Registered
Company Status
053676383
GST Number
No Abn Number
Australian Business Number
R911485
Industry classification code
Sports Administration Service - Tennis
Industry classification description
Current address
Level 12, Anz Centre
171 Featherston Street
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Jul 2017
Po Box 2533
Wellington 6011
New Zealand
Postal address used since 25 Jun 2019
Level 12, Anz Centre
171 Featherston Street
Wellington 6011
New Zealand
Office & delivery address used since 25 Jun 2019

Southern Elite Tennis Limited, a registered company, was registered on 27 May 1987. 9429039589385 is the New Zealand Business Number it was issued. "Sports administration service - tennis" (ANZSIC R911485) is how the company is categorised. The company has been run by 3 directors: Donald Hector Duncan Maclachlan - an active director whose contract began on 18 Aug 1994,
John Russell Strahl - an inactive director whose contract began on 09 Jul 1987 and was terminated on 03 Jun 1998,
Craig Philip Healy - an inactive director whose contract began on 27 Aug 1990 and was terminated on 18 Aug 1994.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 (type: service, registered).
Southern Elite Tennis Limited had been using Level 8, Pencarrow House, 1 Willeston Street, Wellington as their registered address up to 05 Jul 2017.
Previous names used by this company, as we found at BizDb, included: from 04 Jul 1996 to 19 Feb 2021 they were called New Zealand Management Group Limited, from 17 Aug 1988 to 04 Jul 1996 they were called Patrick Duncan Properties Limited and from 27 May 1987 to 17 Aug 1988 they were called Integer United Limited.
One entity controls all company shares (exactly 500000 shares) - Highlander Trusts Limited - located at 6011, 171 Featherston Street, Wellington.

Addresses

Other active addresses

Address #4: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Office & delivery address used from 06 Jun 2023

Address #5: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Service & registered address used from 14 Jun 2023

Principal place of activity

Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Jul 2012 to 05 Jul 2017

Address #2: C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington New Zealand

Registered & physical address used from 11 Jun 2010 to 10 Jul 2012

Address #3: C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington

Physical & registered address used from 19 Jun 2007 to 11 Jun 2010

Address #4: C/-healmac Holdings Limited, Level 8, Castrol House, 36 Customhouse Quay, Wellington

Registered & physical address used from 23 Jun 2006 to 19 Jun 2007

Address #5: Unit 1, Level 14, Castrol House, 36 Customhouse Quay, Wellington

Registered & physical address used from 08 Jul 2003 to 23 Jun 2006

Address #6: Unit 2, Level 14, Castrol Tower, 36 Customhouse Quay, Wellington

Physical address used from 24 Jun 1998 to 08 Jul 2003

Address #7: 1st Floor, Old Public Trust Building, 131 - 135 Lambton Quay, Wellington

Registered address used from 24 Jun 1998 to 08 Jul 2003

Address #8: 1st Floor, Old Public Trust Building, 131 - 135 Lambton Quay, Wellington

Physical address used from 24 Jun 1998 to 24 Jun 1998

Address #9: 5th Floor, Willis Corroon House, 1-3 Willeston Street, Wellington

Registered address used from 25 Mar 1996 to 24 Jun 1998

Address #10: 9th Floor, Robt Jones House, Cnr Jervois, Quay & Willeston Str, Wellington

Registered address used from 15 Oct 1994 to 25 Mar 1996

Contact info
64 021 434518
25 Jun 2019 Phone
don.com@xtra.co.nz
25 Jun 2019 Email
cphealy@xtra.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Entity (NZ Limited Company) Highlander Trusts Limited
Shareholder NZBN: 9429038578014
171 Featherston Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D.h.d. Maclachlan Company Limited
Shareholder NZBN: 9429039758606
Company Number: 298570
Entity D.h.d. Maclachlan Company Limited
Shareholder NZBN: 9429039758606
Company Number: 298570
Directors

Donald Hector Duncan Maclachlan - Director

Appointment date: 18 Aug 1994

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 15 Jun 2020

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 19 Jun 2014

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 26 Jun 2018


John Russell Strahl - Director (Inactive)

Appointment date: 09 Jul 1987

Termination date: 03 Jun 1998

Address: Lower Hutt,

Address used since 09 Jul 1987


Craig Philip Healy - Director (Inactive)

Appointment date: 27 Aug 1990

Termination date: 18 Aug 1994

Address: Eastbourne, Wellington,

Address used since 27 Aug 1990

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