High Performance Sport New Zealand Limited, a registered company, was registered on 22 Jul 2011. 9429031010320 is the NZ business identifier it was issued. "Sports and service to sports - community sport nec" (ANZSIC R911495) is how the company was categorised. This company has been run by 27 directors: William Moran - an active director whose contract began on 01 Jan 2017,
Chelsea Maria Rachael Grootveld - an active director whose contract began on 01 Feb 2019,
Annette Michelle Purvis - an active director whose contract began on 01 Jul 2020,
Hetty Elizabeth Van Hale - an active director whose contract began on 01 Jul 2020,
Martin James Toomey - an active director whose contract began on 01 Jan 2021.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 302563, North Harbour, Auckland, 0751 (category: postal, office).
High Performance Sport New Zealand Limited had been using Ground Floor, Amp Building, 86 Customhouse Quay, Wellington as their registered address up to 10 Jul 2018.
One entity owns all company shares (exactly 1 share) - Sport and Recreation New Zealand - located at 0751, Wellington Central, Wellington.
Principal place of activity
17 Antares Place, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Ground Floor, Amp Building, 86 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 22 Jul 2011 to 10 Jul 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Sport And Recreation New Zealand |
Wellington Central Wellington 6011 New Zealand |
22 Jul 2011 - |
Ultimate Holding Company
William Moran - Director
Appointment date: 01 Jan 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 17 Nov 2022
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 01 Jan 2017
Chelsea Maria Rachael Grootveld - Director
Appointment date: 01 Feb 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 17 Nov 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 06 Nov 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Feb 2019
Annette Michelle Purvis - Director
Appointment date: 01 Jul 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Jul 2020
Hetty Elizabeth Van Hale - Director
Appointment date: 01 Jul 2020
Address: Rd 1, Russell, 0272 New Zealand
Address used since 17 Nov 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jul 2020
Martin James Toomey - Director
Appointment date: 01 Jan 2021
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Jan 2021
Raewyn Jeanette Lovett - Director
Appointment date: 01 Jan 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jan 2022
Donald Francis Tricker - Director
Appointment date: 01 Sep 2022
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 01 Sep 2022
Valerie Kasanita Adams - Director
Appointment date: 01 Sep 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Nov 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Sep 2022
Noeline Taurua - Director
Appointment date: 01 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Nov 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Sep 2022
Duane Paul Kale - Director
Appointment date: 01 Sep 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Sep 2022
Ian Giles Hunt - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 31 Dec 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 22 Jul 2015
Alison Kay Shanks - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 31 Dec 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Jul 2015
Rowan Dean Simpson - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 31 Dec 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Jul 2020
Hilary Poole - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 31 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 May 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
Kylie Anne Clegg - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 31 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2018
Waimarama Taumaunu - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 31 Dec 2020
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 31 Jul 2017
Anthony Hall - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 30 Jun 2020
Address: Rd 1, Woodend, 7691 New Zealand
Address used since 01 Jan 2018
Paul David Collins - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 01 Jul 2018
Address: Martinborough, Martinborough, 5784 New Zealand
Address used since 06 Nov 2015
Simon Justin Wickham - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 31 Dec 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Jul 2011
Michael Rowland Stanley - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 31 Jul 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Jul 2011
Murray Lewis Gutry - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 31 Jul 2017
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 25 Aug 2014
William Norman Birnie - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 19 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2011
Peter Antony Cox - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 31 Jul 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 22 Jul 2011
Catherine Ann Grant Sadleir - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 01 Jul 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 22 Jul 2011
Donald Angus Mckinnon - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 30 Apr 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jul 2011
Hamish Clive Quentin Carter - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 23 Oct 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Jul 2011
Mark Rhys Weldon - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 30 Jun 2012
Address: 11 Cable Street, Wellington, 6011 New Zealand
Address used since 22 Jul 2011
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