General information

Souter Holdings Fullers Limited

Type: NZ Limited Company (Ltd)
9429032324952
New Zealand Business Number
2224874
Company Number
Registered
Company Status

Souter Holdings Fullers Limited (New Zealand Business Number 9429032324952) was registered on 30 Mar 2009. 1 address is in use by the company: Level 17, 125 The Terrace, Wellington, 6011 (type: physical, registered). C/-Wilson & Co, Level 7, 234 Wakefield Street, Wellington had been their physical address, until 27 Mar 2012. 85341308 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 63491 shares (0.07% of shares), namely:
Treena Martin (an individual) located at Oriental Bay, Wellington. Moving on to the next group of shareholders, share allocation (51305280 shares, 60.12%) belongs to 1 entity, namely:
Highland and Universal Securities (No 2) Limited (an other). The Businesscheck database was last updated on 21 May 2020.

Current address Type Used since
Level 17, 125 The Terrace, Wellington, 6011 Physical & registered 27 Mar 2012
Directors
Name and Address Role Period
Treena Anne Marr Martin
Oriental Bay, Wellington, 6011
Address used since 30 Mar 2009
Director 30 Mar 2009 - current
William Robert Rae
Roseneath, Wellington, 6011
Address used since 17 Mar 2010
Director 30 Mar 2009 - current
Addresses
Previous address Type Period
C/-wilson & Co, Level 7, 234 Wakefield Street, Wellington Physical & registered 30 Mar 2009 - 27 Mar 2012
Financial Data
Financial info
85341308
Total number of Shares
April
Annual return filing month
March
Financial report filing month
01 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 63491
Shareholder Name Address Period
Treena Anne Marr Martin
Individual
Oriental Bay
Wellington
30 Mar 2009 - current
Shares Allocation #2 Number of Shares: 33715926
Shareholder Name Address Period
Highland And Universal Securities (no 2) Limited
Other
03 Sep 2010 - current
Shares Allocation #3 Number of Shares: 51305280
Shareholder Name Address Period
Highland And Universal Securities (no 2) Limited
Other
03 Sep 2010 - current
Shares Allocation #4 Number of Shares: 96560
Shareholder Name Address Period
Treena Anne Marr Martin
Individual
Oriental Bay
Wellington
30 Mar 2009 - current
Shares Allocation #5 Number of Shares: 96560
Shareholder Name Address Period
William Robert Rae
Individual
Roseneath
Wellington
30 Mar 2009 - current
Shares Allocation #6 Number of Shares: 63491
Shareholder Name Address Period
William Robert Rae
Individual
Roseneath
Wellington
30 Mar 2009 - current

Ultimate Holding Company
Effective Date 28 Aug 2017
Name Souter Investments Limited
Type Scottish Limited Company
Country of origin GB
Location
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