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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Highlander Trusts Limited Shareholder NZBN: 9429038578014 |
171 Featherston Street Wellington 6011 New Zealand |
10 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D.h.d. Maclachlan Company Limited Shareholder NZBN: 9429039758606 Company Number: 298570 |
27 May 1987 - 10 Jun 2011 | |
Entity | D.h.d. Maclachlan Company Limited Shareholder NZBN: 9429039758606 Company Number: 298570 |
27 May 1987 - 10 Jun 2011 |
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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