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).
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
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 | Period |
---|---|---|---|
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 |
05 Jun 2013 - |
Individual | Souter, Avril Jane |
Mt Eden Auckland |
11 Aug 1998 - |
Individual | Souter, Dereck James |
Mt Eden Auckland |
11 Aug 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Souter, Dereck James |
Mt Eden Auckland |
11 Aug 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Souter, Avril Jane |
Mt Eden Auckland |
11 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dallow, Derek John |
Mt Eden Auckland New Zealand |
15 Feb 2005 - 05 Jun 2013 |
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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