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Souter Rural Industries Nz Limited

Type: NZ Limited Company (Ltd)
9429032150070
NZBN
110499
Company Number
Registered
Company Status
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
13 Black Rock Way
Paeroa
Paeroa 3600
New Zealand
Registered & physical address used since 22 Mar 2021
5 Canon Place
Pakuranga Heights
Auckland 2010
New Zealand
Registered & service address used since 13 Dec 2022

Souter Rural Industries Nz Limited, a registered company, was incorporated on 10 Feb 1981. 9429032150070 is the business number it was issued. "Animal food mfg" (ANZSIC C119210) is how the company is classified. This company has been supervised by 6 directors: Stephen James Elliott - an active director whose contract began on 01 Jun 2022,
Brendan James Ellis - an active director whose contract began on 01 Jun 2022,
Graham Stephen Elliot - an inactive director whose contract began on 13 May 1991 and was terminated on 07 Jun 2022,
Lisa Diane Elliott - an inactive director whose contract began on 26 May 2001 and was terminated on 07 Jun 2022,
Beryl Gertrude Elliot - an inactive director whose contract began on 23 May 1991 and was terminated on 26 May 2001.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 5 Canon Place, Pakuranga Heights, Auckland, 2010 (type: registered, service).
Souter Rural Industries Nz Limited had been using 10 Coronation Street, Paeroa, Paeroa as their registered address until 22 Mar 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 10 Coronation Street, Paeroa, Paeroa, 3600 New Zealand

Registered & physical address used from 14 Apr 2020 to 22 Mar 2021

Address #2: 5 Meanda Gardens, Sunnyhills, Auckland, 2010 New Zealand

Registered & physical address used from 21 Sep 2010 to 14 Apr 2020

Address #3: C/- 5 Meanda Gardens, Pakuranga New Zealand

Registered address used from 01 Jul 1997 to 21 Sep 2010

Address #4: C/- 5 Meanda Gardens, Pakuranga, Auckland New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 9 5768144
25 Aug 2018 Phone
souter@xtra.co.nz
25 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Ellis, Brendan James Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Elliott, Stephen James Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliot, Graham Stephen Eastern Beach
Auckland
2012
New Zealand
Individual Elliot, Lisa Diane Eastern Beach
Auckland
2012
New Zealand
Directors

Stephen James Elliott - Director

Appointment date: 01 Jun 2022

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Jun 2022


Brendan James Ellis - Director

Appointment date: 01 Jun 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jun 2022


Graham Stephen Elliot - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 07 Jun 2022

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 14 Aug 2015


Lisa Diane Elliott - Director (Inactive)

Appointment date: 26 May 2001

Termination date: 07 Jun 2022

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 14 Aug 2015


Beryl Gertrude Elliot - Director (Inactive)

Appointment date: 23 May 1991

Termination date: 26 May 2001

Address: Bucklands Beach, Auckland,

Address used since 23 May 1991


Kenneth Stephen Elliot - Director (Inactive)

Appointment date: 23 May 1991

Termination date: 26 May 2001

Address: Bucklands Beach, Auckland,

Address used since 23 May 1991

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