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J D Souness Limited

Type: NZ Limited Company (Ltd)
9429038138195
NZBN
847449
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha 9230
New Zealand
Registered & physical & service address used since 20 Sep 2013
17-19 John Street
Balclutha 9230
New Zealand
Registered & service address used since 30 Oct 2023

J D Souness Limited, a registered company, was incorporated on 12 Mar 1997. 9429038138195 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Roger Mark Souness - an active director whose contract began on 16 May 2006,
Benjamin John Souness - an active director whose contract began on 16 May 2006,
Elizabeth Jean Souness - an inactive director whose contract began on 12 Mar 1997 and was terminated on 25 Oct 2024,
John Donald Souness - an inactive director whose contract began on 12 Mar 1997 and was terminated on 18 May 2024.
Updated on 01 Jun 2025, our database contains detailed information about 1 address: 17-19 John Street, Balclutha, 9230 (type: registered, service).
J D Souness Limited had been using Hayward Mcauslan & Co, 20 James Street, Balclutha as their registered address until 20 Sep 2013.
A total of 1000 shares are allocated to 15 shareholders (8 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 215 shares (21.5 per cent). Finally the next share allocation (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Registered address used from 12 Apr 2000 to 20 Sep 2013

Address #2: Hayward Mcauslan & Co, 20 James Street, Balclutha

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Physical address used from 13 Mar 1997 to 20 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Souness, Elizabeth Jean Balclutha
Shares Allocation #2 Number of Shares: 215
Entity (NZ Limited Company) Gca Legal Trustee 2019 Limited
Shareholder NZBN: 9429047242678
Dunedin Central
Dunedin
9016
New Zealand
Individual Dunlop, Meredith Jane Balclutha
Balclutha
9230
New Zealand
Individual Souness, Benjamin John Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Debbie Elaine, Souness Balclutha
Balclutha
9230
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Souness, Roger Mark Balclutha
Balclutha
9230
New Zealand
Individual Souness, Elizabeth Jean Balclutha
Individual Souness, John Donald Balclutha
Entity (NZ Limited Company) Gca Legal Trustee 2020 Limited
Shareholder NZBN: 9429047897953
123 Vogel Street
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 215
Individual Souness, Roger Mark Balclutha
Balclutha
9230
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2020 Limited
Shareholder NZBN: 9429047897953
123 Vogel Street
Dunedin
9016
New Zealand
Individual Debbie Elaine, Souness Balclutha
Balclutha
9230
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Dunlop, Meredith Jane Balclutha
Balclutha
9230
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Souness, Roger Mark Balclutha
Balclutha
9230
New Zealand
Shares Allocation #8 Number of Shares: 5
Individual Souness, Benjamin John Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Entity Hm Nominees Limited
Shareholder NZBN: 9429036067688
Company Number: 1286022
17-19 John Street
Balclutha
Null 9230
New Zealand
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Entity Hm Nominees Limited
Shareholder NZBN: 9429036067688
Company Number: 1286022
17-19 John Street
Balclutha
Null 9230
New Zealand
Individual Souness, Natalie Jane Newhaven
Owaka

New Zealand
Individual Souness, Alison Claire Balclutha
Directors

Roger Mark Souness - Director

Appointment date: 16 May 2006

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 24 Sep 2010


Benjamin John Souness - Director

Appointment date: 16 May 2006

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 12 Sep 2019

Address: Newhaven, Owaka, 9585 New Zealand

Address used since 16 May 2006


Elizabeth Jean Souness - Director (Inactive)

Appointment date: 12 Mar 1997

Termination date: 25 Oct 2024

Address: Balclutha, 9230 New Zealand

Address used since 15 Sep 2015


John Donald Souness - Director (Inactive)

Appointment date: 12 Mar 1997

Termination date: 18 May 2024

Address: Balclutha, 9230 New Zealand

Address used since 15 Sep 2015

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