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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Souness, Elizabeth Jean |
Balclutha |
12 Mar 1997 - |
| 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 |
05 Feb 2020 - |
| Individual | Dunlop, Meredith Jane |
Balclutha Balclutha 9230 New Zealand |
05 Feb 2020 - |
| Individual | Souness, Benjamin John |
Balclutha Balclutha 9230 New Zealand |
05 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Debbie Elaine, Souness |
Balclutha Balclutha 9230 New Zealand |
22 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Souness, Roger Mark |
Balclutha Balclutha 9230 New Zealand |
29 May 2006 - |
| Individual | Souness, Elizabeth Jean |
Balclutha |
12 Mar 1997 - |
| Individual | Souness, John Donald |
Balclutha |
12 Mar 1997 - |
| Entity (NZ Limited Company) | Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 |
123 Vogel Street Dunedin 9016 New Zealand |
15 Sep 2020 - |
| Shares Allocation #5 Number of Shares: 215 | |||
| Individual | Souness, Roger Mark |
Balclutha Balclutha 9230 New Zealand |
29 May 2006 - |
| Entity (NZ Limited Company) | Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 |
123 Vogel Street Dunedin 9016 New Zealand |
15 Sep 2020 - |
| Individual | Debbie Elaine, Souness |
Balclutha Balclutha 9230 New Zealand |
22 Jul 2009 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Dunlop, Meredith Jane |
Balclutha Balclutha 9230 New Zealand |
05 Feb 2020 - |
| Shares Allocation #7 Number of Shares: 5 | |||
| Individual | Souness, Roger Mark |
Balclutha Balclutha 9230 New Zealand |
29 May 2006 - |
| Shares Allocation #8 Number of Shares: 5 | |||
| Individual | Souness, Benjamin John |
Balclutha Balclutha 9230 New Zealand |
29 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
22 Jul 2009 - 15 Sep 2020 |
| Entity | Hm Nominees Limited Shareholder NZBN: 9429036067688 Company Number: 1286022 |
17-19 John Street Balclutha Null 9230 New Zealand |
12 Dec 2012 - 05 Feb 2020 |
| Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
22 Jul 2009 - 15 Sep 2020 |
| Entity | Hm Nominees Limited Shareholder NZBN: 9429036067688 Company Number: 1286022 |
17-19 John Street Balclutha Null 9230 New Zealand |
12 Dec 2012 - 05 Feb 2020 |
| Individual | Souness, Natalie Jane |
Newhaven Owaka New Zealand |
05 Aug 2009 - 12 Dec 2012 |
| Individual | Souness, Alison Claire |
Balclutha |
12 Mar 1997 - 14 Jul 2014 |
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
Th & Sl Duncan Limited
17-19 John Street
Nathan Craig Hedgecutting Limited
17-19 John Street
Glenfalloch Gorge Limited
17 - 19 John Street
Otanomomo Station Limited
17-19 John Street
Maguire Engineering Milton Limited
17 John Street
Hm Nominees (2012) Limited
17-19 John Street