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J D Souness Limited

Type: NZ Limited Company (Ltd)
9429038138195
NZBN
847449
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha 9230
New Zealand
Registered & physical & service address used since 20 Sep 2013
17-19 John Street
Balclutha 9230
New Zealand
Registered & service address used since 30 Oct 2023

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.

Addresses

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

Financial Data

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
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
Individual Dunlop, Meredith Jane Balclutha
Balclutha
9230
New Zealand
Individual Souness, Benjamin John Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Souness, John Donald Balclutha
Entity (NZ Limited Company) Gca Legal Trustee 2020 Limited
Shareholder NZBN: 9429047897953
123 Vogel Street
Dunedin
9016
New Zealand
Individual Souness, Roger Mark Balclutha
Balclutha
9230
New Zealand
Individual Souness, Elizabeth Jean Balclutha
Shares Allocation #3 Number of Shares: 215
Individual Souness, Roger Mark Balclutha
Balclutha
9230
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2020 Limited
Shareholder NZBN: 9429047897953
123 Vogel Street
Dunedin
9016
New Zealand
Individual Debbie Elaine, Souness Balclutha
Balclutha
9230
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Dunlop, Meredith Jane Balclutha
Balclutha
9230
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Debbie Elaine, Souness Balclutha
Balclutha
9230
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Souness, Elizabeth Jean Balclutha
Shares Allocation #7 Number of Shares: 25
Individual Souness, John Donald Balclutha
Shares Allocation #8 Number of Shares: 5
Individual Souness, Roger Mark Balclutha
Balclutha
9230
New Zealand
Shares Allocation #9 Number of Shares: 5
Individual Souness, Benjamin John Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Entity Hm Nominees Limited
Shareholder NZBN: 9429036067688
Company Number: 1286022
17-19 John Street
Balclutha
Null 9230
New Zealand
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Entity Hm Nominees Limited
Shareholder NZBN: 9429036067688
Company Number: 1286022
17-19 John Street
Balclutha
Null 9230
New Zealand
Individual Souness, Natalie Jane Newhaven
Owaka

New Zealand
Individual Souness, Alison Claire Balclutha
Directors

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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