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Dereck Souter Limited

Type: NZ Limited Company (Ltd)
9429037789886
NZBN
919612
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Dec 2016

Dereck Souter Limited was launched on 11 Aug 1998 and issued an NZBN of 9429037789886. The registered LTD company has been run by 1 director, named Dereck James Souter - an active director whose contract began on 11 Aug 1998.
According to BizDb's information (last updated on 05 May 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service).
Until 19 Dec 2016, Dereck Souter Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Davenports Harbour Trustee (2012) No. 5 Limited (an entity) located at Albany, Auckland postcode 0632,
Souter, Avril Jane (an individual) located at Mt Eden, Auckland,
Souter, Dereck James (an individual) located at Mt Eden, Auckland.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Souter, Dereck James - located at Mt Eden, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Souter, Avril Jane, located at Mt Eden, Auckland (an individual).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 08 Mar 2010 to 19 Dec 2016

Address: C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 04 Mar 2003 to 08 Mar 2010

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 04 Mar 2003

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 11 Aug 1998 to 04 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Davenports Harbour Trustee (2012) No. 5 Limited
Shareholder NZBN: 9429030474055
Albany
Auckland
0632
New Zealand
Individual Souter, Avril Jane Mt Eden
Auckland
Individual Souter, Dereck James Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Souter, Dereck James Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Souter, Avril Jane Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dallow, Derek John Mt Eden
Auckland

New Zealand
Directors

Dereck James Souter - Director

Appointment date: 11 Aug 1998

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 11 Aug 1998

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