Southern Elite Tennis Limited
Type: NZ Limited Company (Ltd)Southern Elite Tennis Limited (issued a business number of 9429039589385) was incorporated on 27 May 1987. 9 addresess are currently in use by the company: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 (type: service, registered). Level 8, Pencarrow House, 1 Willeston Street, Wellington had been their registered address, up until 05 Jul 2017. Southern Elite Tennis Limited used other aliases, namely: New Zealand Management Group Limited from 04 Jul 1996 to 19 Feb 2021, Patrick Duncan Properties Limited (17 Aug 1988 to 04 Jul 1996) and Integer United Limited (27 May 1987 - 17 Aug 1988). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Highlander Trusts Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. "Sports administration service - tennis" (ANZSIC R911485) is the category the ABS issued to Southern Elite Tennis Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 | Physical & registered & service | 05 Jul 2017 |
| Po Box 2533, Wellington, 6011 | Postal | 25 Jun 2019 |
| Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 | Office & delivery | 25 Jun 2019 |
| Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 | Office & delivery | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Hector Duncan Maclachlan
Roslyn, Dunedin, 9010
Address used since 15 Jun 2020
Wellington Central, Wellington, 6011
Address used since 19 Jun 2014
Lowry Bay, Lower Hutt, 5013
Address used since 26 Jun 2018 |
Director | 18 Aug 1994 - current |
|
John Russell Strahl
Lower Hutt,
Address used since 09 Jul 1987 |
Director | 09 Jul 1987 - 03 Jun 1998 |
|
Craig Philip Healy
Eastbourne, Wellington,
Address used since 27 Aug 1990 |
Director | 27 Aug 1990 - 18 Aug 1994 |
| Type | Used since | |
|---|---|---|
| Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 | Office & delivery | 06 Jun 2023 |
| Level 15, Anz Centre, 171 Featherston Street, Wellington, 6011 | Service & registered | 14 Jun 2023 |
| Level 12, Anz Centre , 171 Featherston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 | Registered & physical | 10 Jul 2012 - 05 Jul 2017 |
| C/-healmac Holdings Limited, Level 8, Axon House, 1 Willeston Street, Wellington | Registered & physical | 11 Jun 2010 - 10 Jul 2012 |
| C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington | Physical & registered | 19 Jun 2007 - 11 Jun 2010 |
| C/-healmac Holdings Limited, Level 8, Castrol House, 36 Customhouse Quay, Wellington | Registered & physical | 23 Jun 2006 - 19 Jun 2007 |
| Unit 1, Level 14, Castrol House, 36 Customhouse Quay, Wellington | Registered & physical | 08 Jul 2003 - 23 Jun 2006 |
| Unit 2, Level 14, Castrol Tower, 36 Customhouse Quay, Wellington | Physical | 24 Jun 1998 - 08 Jul 2003 |
| 1st Floor, Old Public Trust Building, 131 - 135 Lambton Quay, Wellington | Registered | 24 Jun 1998 - 08 Jul 2003 |
| 1st Floor, Old Public Trust Building, 131 - 135 Lambton Quay, Wellington | Physical | 24 Jun 1998 - 24 Jun 1998 |
| 5th Floor, Willis Corroon House, 1-3 Willeston Street, Wellington | Registered | 25 Mar 1996 - 24 Jun 1998 |
| 9th Floor, Robt Jones House, Cnr Jervois, Quay & Willeston Str, Wellington | Registered | 15 Oct 1994 - 25 Mar 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highlander Trusts Limited Shareholder NZBN: 9429038578014 Entity (NZ Limited Company) |
171 Featherston Street Wellington 6011 |
10 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D.h.d. Maclachlan Company Limited Shareholder NZBN: 9429039758606 Company Number: 298570 Entity |
27 May 1987 - 10 Jun 2011 | |
|
D.h.d. Maclachlan Company Limited Shareholder NZBN: 9429039758606 Company Number: 298570 Entity |
27 May 1987 - 10 Jun 2011 |
 |
Cameron Partners Capital Limited Level 12 Hp Tower |
|
Comet Ridge NZ Pty Ltd 171 Featherston Street |
|
Jarden Partners Limited Level 14 |
|
Jarden Investments Limited Level 14 |
|
Jarden Group Limited Level 14 |
|
Harbour Asset Management Limited Level 16 |
|
Pegasus Sports Limited 45 Kingsbridge West |
|
Top Electrical Services Limited 2 Karaka Lane |
|
Meredith Brothers Tennis Coaching Limited 110a St Martins Road |