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Souter Holdings Fullers Limited

Type: NZ Limited Company (Ltd)
9429032324952
NZBN
2224874
Company Number
Registered
Company Status
Current address
Level 17, 125 The Terrace
Wellington 6011
New Zealand
Physical & registered address used since 27 Mar 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 63491
Individual Treena Anne Marr Martin Oriental Bay
Wellington
Shares Allocation #2 Number of Shares: 33715926
Other Highland And Universal Securities (no 2) Limited
Shares Allocation #3 Number of Shares: 51305280
Other Highland And Universal Securities (no 2) Limited
Shares Allocation #4 Number of Shares: 96560
Individual Treena Anne Marr Martin Oriental Bay
Wellington
Shares Allocation #5 Number of Shares: 96560
Individual William Robert Rae Roseneath
Wellington
Shares Allocation #6 Number of Shares: 63491
Individual William Robert Rae Roseneath
Wellington

Ultimate Holding Company

28 Aug 2017
Effective Date
Souter Investments Limited
Name
Scottish Limited Company
Type
GB
Country of origin
Directors

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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