Southee Leisure Limited
Type: NZ Limited Company (Ltd)Southee Leisure Limited (issued a business number of 9429038917981) was incorporated on 29 Oct 1992. 3 addresses are currently in use by the company: Po Box 97, Raglan, Raglan, 3265 (type: postal, registered). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, until 27 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Southee, Donald Robert (an individual) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Southee, Donald Robert (an individual) - located at Raglan, Raglan,
Southee, Judith Sally (an individual) - located at Raglan, Raglan. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Southee, Judith Sally, located at Raglan, Raglan (an individual). "Administrative service nec" (ANZSIC N729905) is the category the ABS issued to Southee Leisure Limited. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Upper Bow Street, Raglan, Raglan, 3225 | Physical & registered & service | 27 Oct 2020 |
| Po Box 97, Raglan, Raglan, 3265 | Postal | 30 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Sally Southee
Raglan, Raglan, 3225
Address used since 02 Mar 2020
Whitiora, Hamilton, 3200
Address used since 01 Apr 2015 |
Director | 29 Oct 1992 - current |
|
Donald Robert Southee
Raglan, Raglan, 3225
Address used since 02 Mar 2020
Whitiora, Hamilton, 3200
Address used since 01 Apr 2015 |
Director | 29 Oct 1992 - current |
| 4 Upper Bow Street , Raglan , Raglan , 3225 |
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 - 27 Oct 2020 |
| Building B, 63 Apollo Drive, Albany, North Shore City, 0632 | Registered & physical | 30 Jul 2015 - 03 Apr 2018 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 01 Sep 2010 - 30 Jul 2015 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Physical & registered | 01 Jul 2006 - 01 Sep 2010 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 21 Mar 2001 - 21 Mar 2001 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 21 Mar 2001 - 01 Jul 2006 |
| 49 Normanton Street, Glenfield | Registered | 07 Mar 1994 - 01 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southee, Donald Robert Individual |
Raglan Raglan 3225 |
29 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southee, Donald Robert Individual |
Raglan Raglan 3225 |
29 Oct 1992 - current |
|
Southee, Judith Sally Individual |
Raglan Raglan 3225 |
29 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southee, Judith Sally Individual |
Raglan Raglan 3225 |
29 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sneddon, Martin Colin Individual |
Glenfield |
29 Oct 1992 - 23 Sep 2008 |
 |
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