Soil Improvements Limited

Soil Improvements Limited was started on 27 Mar 2003 and issued a number of 9429036093175. This registered LTD company has been supervised by 4 directors: Peter William Burton - an active director whose contract began on 27 Mar 2003,
Coralie Anna Burton - an active director whose contract began on 27 Mar 2003,
Lesley Margaret Mclean - an inactive director whose contract began on 27 Mar 2003 and was terminated on 10 Jul 2009,
Ronald Malcolm Mclean - an inactive director whose contract began on 27 Mar 2003 and was terminated on 07 Oct 2008.
According to our database (updated on 31 Mar 2024), the company registered 1 address: 10 Domain Road, Whakatane, 3120 (type: registered, physical).
Up until 08 Mar 2021, Soil Improvements Limited had been using 10 Domain Road, Whakatane, Whakatane as their physical address.
BizDb identified previous names for the company: from 10 Jun 2015 to 12 Aug 2022 they were named Functional Fertiliser Limited, from 27 Mar 2003 to 10 Jun 2015 they were named Eco-Logic Soil Improvement Limited.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 252 shares are held by 1 entity, namely:
Burton, Peter William (an individual) located at South Hill, Oamaru postcode 9400.
Another group consists of 1 shareholder, holds 25.2% shares (exactly 252 shares) and includes
Burton, Coralie Anna - located at South Hill, Oamaru.
The third share allocation (496 shares, 49.6%) belongs to 4 entities, namely:
Rennie, John Patrick, located at Whakatane, Whakatane (an individual),
O'shea, John Joseph, located at Te Awamutu, Te Awamutu (an individual),
Burton, Peter William, located at South Hill, Oamaru (an individual).

Previous addresses

Address: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 25 Feb 2019 to 08 Mar 2021

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 23 Feb 2016 to 25 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 04 Mar 2015 to 23 Feb 2016

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 06 Jul 2012 to 04 Mar 2015

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 07 Feb 2012 to 04 Mar 2015

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 07 Feb 2012 to 06 Jul 2012

Address: Focus Chartered Accountants, Cnr Pyne & Mcalislter Street, Whakatane New Zealand

Physical address used from 13 Nov 2008 to 07 Feb 2012

Address: C/-focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane New Zealand

Registered address used from 13 Nov 2008 to 07 Feb 2012

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 27 Mar 2003 to 13 Nov 2008

Previous Shareholders

Peter William Burton - Director

Appointment date: 27 Mar 2003

Coralie Anna Burton - Director

Appointment date: 27 Mar 2003

Lesley Margaret Mclean - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 10 Jul 2009

Ronald Malcolm Mclean - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 07 Oct 2008