Dereck Souter Limited
Type: NZ Limited Company (Ltd)Dereck Souter Limited (NZBN 9429037789886) was started on 11 Aug 1998. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Souter, Dereck James (an individual) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Souter, Avril Jane, located at Mt Eden, Auckland (an individual). The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dereck James Souter
Mt Eden, Auckland, 1024
Address used since 11 Aug 1998 |
Director | 11 Aug 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 08 Mar 2010 - 19 Dec 2016 |
| C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 04 Mar 2003 - 08 Mar 2010 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 12 Apr 2000 - 04 Mar 2003 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 11 Aug 1998 - 04 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports Harbour Trustee (2012) No. 5 Limited Shareholder NZBN: 9429030474055 Entity (NZ Limited Company) |
Albany Auckland 0632 |
05 Jun 2013 - current |
|
Souter, Avril Jane Individual |
Mt Eden Auckland |
11 Aug 1998 - current |
|
Souter, Dereck James Individual |
Mt Eden Auckland |
11 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Souter, Dereck James Individual |
Mt Eden Auckland |
11 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Souter, Avril Jane Individual |
Mt Eden Auckland |
11 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallow, Derek John Individual |
Mt Eden Auckland |
15 Feb 2005 - 05 Jun 2013 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |