Inmotion Group Limited was started on 25 Sep 2008 and issued an NZBN of 9429032550375. The registered LTD company has been managed by 2 directors: Treena Anne Marr Martin - an active director whose contract started on 25 Sep 2008,
William Robert Rae - an active director whose contract started on 25 Sep 2008.
According to our information (last updated on 30 Oct 2019), the company filed 1 address: Level 17, 125 The Terrace, Wellington, 6011 (types include: physical, registered).
Up until 27 Mar 2012, Inmotion Group Limited had been using C/-Wilson & Co, Level 7, 234 Wakefield Street, Wellington as their physical address.
BizDb identified past names for the company: from 25 Sep 2008 to 24 Sep 2015 they were called Souter Holdings Auckland Limited.
A total of 34300000 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 4128 shares are held by 1 entity, namely:
Treena Martin (an individual) located at Oriental Bay, Wellington.
The second group consists of 1 shareholder, holds 0.02% shares (exactly 5504 shares) and includes
William Rae - located at Roseneath, Wellington.
The third share allocation (1091168 shares, 3.18%) belongs to 1 entity, namely:
Souter H&E Uk Limited (an other).
Previous address
Address: C/-wilson & Co, Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 25 Sep 2008 to 27 Mar 2012
Basic Financial info
Total number of Shares: 34300000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 08 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4128 | |||
| Individual | Treena Anne Marr Martin |
Oriental Bay Wellington |
25 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 5504 | |||
| Individual | William Rae |
Roseneath Wellington New Zealand |
25 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1091168 | |||
| Other | Souter H&e Uk Limited | 13 Apr 2012 - | |
| Shares Allocation #4 Number of Shares: 32908707 | |||
| Other | Souter H&e Uk Limited | 13 Apr 2012 - | |
| Shares Allocation #5 Number of Shares: 165996 | |||
| Individual | William Rae |
Roseneath Wellington New Zealand |
25 Sep 2008 - |
| Shares Allocation #6 Number of Shares: 124497 | |||
| Individual | Treena Anne Marr Martin |
Oriental Bay Wellington |
25 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brian Souter |
Glenearn Road Perth Ph2 0nj, Scotland |
27 Jul 2009 - 13 Apr 2012 |
Ultimate Holding Company
Treena Anne Marr Martin - Director
Appointment date: 25 Sep 2008
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 25 Sep 2008
William Robert Rae - Director
Appointment date: 25 Sep 2008
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 25 Sep 2008
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