Souter Holdings Fullers Limited was launched on 30 Mar 2009 and issued a business number of 9429032324952. The registered LTD company has been supervised by 2 directors: Treena Anne Marr Martin - an active director whose contract began on 30 Mar 2009,
William Robert Rae - an active director whose contract began on 30 Mar 2009.
According to BizDb's information (last updated on 21 May 2020), this company registered 1 address: Level 17, 125 The Terrace, Wellington, 6011 (type: physical, registered).
Up until 27 Mar 2012, Souter Holdings Fullers Limited had been using C/-Wilson & Co, Level 7, 234 Wakefield Street, Wellington as their physical address.
A total of 85341308 shares are allocated to 6 groups (6 shareholders in total). In the first group, 63491 shares are held by 1 entity, namely:
Treena Martin (an individual) located at Oriental Bay, Wellington.
The next share allocation (51305280 shares, 60.12%) belongs to 1 entity, namely:
Highland and Universal Securities (No 2) Limited (an other).
Previous address
Address: C/-wilson & Co, Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 30 Mar 2009 to 27 Mar 2012
Basic Financial info
Total number of Shares: 85341308
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 01 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 63491 | |||
Individual | Treena Anne Marr Martin |
Oriental Bay Wellington |
30 Mar 2009 - |
Shares Allocation #2 Number of Shares: 33715926 | |||
Other | Highland And Universal Securities (no 2) Limited | 03 Sep 2010 - | |
Shares Allocation #3 Number of Shares: 51305280 | |||
Other | Highland And Universal Securities (no 2) Limited | 03 Sep 2010 - | |
Shares Allocation #4 Number of Shares: 96560 | |||
Individual | Treena Anne Marr Martin |
Oriental Bay Wellington |
30 Mar 2009 - |
Shares Allocation #5 Number of Shares: 96560 | |||
Individual | William Robert Rae |
Roseneath Wellington |
30 Mar 2009 - |
Shares Allocation #6 Number of Shares: 63491 | |||
Individual | William Robert Rae |
Roseneath Wellington |
30 Mar 2009 - |
Ultimate Holding Company
Treena Anne Marr Martin - Director
Appointment date: 30 Mar 2009
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Mar 2009
William Robert Rae - Director
Appointment date: 30 Mar 2009
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 17 Mar 2010
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