J D Souness Limited, a registered company, was incorporated on 12 Mar 1997. 9429038138195 is the NZ business identifier it was issued. The company has been supervised by 4 directors: John Donald Souness - an active director whose contract began on 12 Mar 1997,
Elizabeth Jean Souness - an active director whose contract began on 12 Mar 1997,
Benjamin John Souness - an active director whose contract began on 16 May 2006,
Roger Mark Souness - an active director whose contract began on 16 May 2006.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 17-19 John Street, Balclutha, 9230 (type: registered, service).
J D Souness Limited had been using Hayward Mcauslan & Co, 20 James Street, Balclutha as their registered address until 20 Sep 2013.
A total of 1000 shares are allocated to 16 shareholders (9 groups). The first group consists of 215 shares (21.5 per cent) held by 3 entities. Next there is the second group which includes 4 shareholders in control of 500 shares (50 per cent). Finally the next share allocation (215 shares 21.5 per cent) made up of 3 entities.
Previous addresses
Address #1: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand
Registered address used from 12 Apr 2000 to 20 Sep 2013
Address #2: Hayward Mcauslan & Co, 20 James Street, Balclutha
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand
Physical address used from 13 Mar 1997 to 20 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 215 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 |
Dunedin Central Dunedin 9016 New Zealand |
05 Feb 2020 - |
Individual | Dunlop, Meredith Jane |
Balclutha Balclutha 9230 New Zealand |
05 Feb 2020 - |
Individual | Souness, Benjamin John |
Balclutha Balclutha 9230 New Zealand |
05 Aug 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Souness, John Donald |
Balclutha |
12 Mar 1997 - |
Entity (NZ Limited Company) | Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 |
123 Vogel Street Dunedin 9016 New Zealand |
15 Sep 2020 - |
Individual | Souness, Roger Mark |
Balclutha Balclutha 9230 New Zealand |
29 May 2006 - |
Individual | Souness, Elizabeth Jean |
Balclutha |
12 Mar 1997 - |
Shares Allocation #3 Number of Shares: 215 | |||
Individual | Souness, Roger Mark |
Balclutha Balclutha 9230 New Zealand |
29 May 2006 - |
Entity (NZ Limited Company) | Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 |
123 Vogel Street Dunedin 9016 New Zealand |
15 Sep 2020 - |
Individual | Debbie Elaine, Souness |
Balclutha Balclutha 9230 New Zealand |
22 Jul 2009 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Dunlop, Meredith Jane |
Balclutha Balclutha 9230 New Zealand |
05 Feb 2020 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Debbie Elaine, Souness |
Balclutha Balclutha 9230 New Zealand |
22 Jul 2009 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Souness, Elizabeth Jean |
Balclutha |
12 Mar 1997 - |
Shares Allocation #7 Number of Shares: 25 | |||
Individual | Souness, John Donald |
Balclutha |
12 Mar 1997 - |
Shares Allocation #8 Number of Shares: 5 | |||
Individual | Souness, Roger Mark |
Balclutha Balclutha 9230 New Zealand |
29 May 2006 - |
Shares Allocation #9 Number of Shares: 5 | |||
Individual | Souness, Benjamin John |
Balclutha Balclutha 9230 New Zealand |
29 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
22 Jul 2009 - 15 Sep 2020 |
Entity | Hm Nominees Limited Shareholder NZBN: 9429036067688 Company Number: 1286022 |
17-19 John Street Balclutha Null 9230 New Zealand |
12 Dec 2012 - 05 Feb 2020 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
22 Jul 2009 - 15 Sep 2020 |
Entity | Hm Nominees Limited Shareholder NZBN: 9429036067688 Company Number: 1286022 |
17-19 John Street Balclutha Null 9230 New Zealand |
12 Dec 2012 - 05 Feb 2020 |
Individual | Souness, Natalie Jane |
Newhaven Owaka New Zealand |
05 Aug 2009 - 12 Dec 2012 |
Individual | Souness, Alison Claire |
Balclutha |
12 Mar 1997 - 14 Jul 2014 |
John Donald Souness - Director
Appointment date: 12 Mar 1997
Address: Balclutha, 9230 New Zealand
Address used since 15 Sep 2015
Elizabeth Jean Souness - Director
Appointment date: 12 Mar 1997
Address: Balclutha, 9230 New Zealand
Address used since 15 Sep 2015
Benjamin John Souness - Director
Appointment date: 16 May 2006
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 12 Sep 2019
Address: Newhaven, Owaka, 9585 New Zealand
Address used since 16 May 2006
Roger Mark Souness - Director
Appointment date: 16 May 2006
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 24 Sep 2010
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