J D Souness Limited
Type: NZ Limited Company (Ltd)J D Souness Limited (issued an NZ business identifier of 9429038138195) was registered on 12 Mar 1997. 4 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). Hayward Mcauslan & Co, 20 James Street, Balclutha had been their registered address, up until 20 Sep 2013. 1000 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Souness, Elizabeth Jean (an individual) located at Balclutha. As far as the second group is concerned, a total of 3 shareholders hold 21.5% of all shares (exactly 215 shares); it includes
Gca Legal Trustee 2019 Limited (an entity) - located at Dunedin Central, Dunedin,
Dunlop, Meredith Jane (an individual) - located at Balclutha, Balclutha,
Souness, Benjamin John (an individual) - located at Balclutha, Balclutha. Next there is the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Debbie Elaine, Souness, located at Balclutha, Balclutha (an individual). The Businesscheck data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Registered & physical & service | 20 Sep 2013 |
| 17-19 John Street, Balclutha, 9230 | Registered & service | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Mark Souness
Balclutha, Balclutha, 9230
Address used since 24 Sep 2010 |
Director | 16 May 2006 - current |
|
Benjamin John Souness
Balclutha, Balclutha, 9230
Address used since 12 Sep 2019
Newhaven, Owaka, 9585
Address used since 16 May 2006 |
Director | 16 May 2006 - current |
|
Elizabeth Jean Souness
Balclutha, 9230
Address used since 15 Sep 2015 |
Director | 12 Mar 1997 - 25 Oct 2024 |
|
John Donald Souness
Balclutha, 9230
Address used since 15 Sep 2015 |
Director | 12 Mar 1997 - 18 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| Hayward Mcauslan & Co, 20 James Street, Balclutha | Registered | 12 Apr 2000 - 20 Sep 2013 |
| Hayward Mcauslan & Co, 20 James Street, Balclutha | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Hayward Mcauslan & Co, 20 James Street, Balclutha | Physical | 13 Mar 1997 - 20 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Souness, Elizabeth Jean Individual |
Balclutha |
12 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Feb 2020 - current |
|
Dunlop, Meredith Jane Individual |
Balclutha Balclutha 9230 |
05 Feb 2020 - current |
|
Souness, Benjamin John Individual |
Balclutha Balclutha 9230 |
05 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Debbie Elaine, Souness Individual |
Balclutha Balclutha 9230 |
22 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Souness, Roger Mark Individual |
Balclutha Balclutha 9230 |
29 May 2006 - current |
|
Souness, Elizabeth Jean Individual |
Balclutha |
12 Mar 1997 - current |
|
Souness, John Donald Individual |
Balclutha |
12 Mar 1997 - current |
|
Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 Entity (NZ Limited Company) |
123 Vogel Street Dunedin 9016 |
15 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Souness, Roger Mark Individual |
Balclutha Balclutha 9230 |
29 May 2006 - current |
|
Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 Entity (NZ Limited Company) |
123 Vogel Street Dunedin 9016 |
15 Sep 2020 - current |
|
Debbie Elaine, Souness Individual |
Balclutha Balclutha 9230 |
22 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Meredith Jane Individual |
Balclutha Balclutha 9230 |
05 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Souness, Roger Mark Individual |
Balclutha Balclutha 9230 |
29 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Souness, Benjamin John Individual |
Balclutha Balclutha 9230 |
29 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
22 Jul 2009 - 15 Sep 2020 |
|
Hm Nominees Limited Shareholder NZBN: 9429036067688 Company Number: 1286022 Entity |
17-19 John Street Balclutha Null 9230 |
12 Dec 2012 - 05 Feb 2020 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
22 Jul 2009 - 15 Sep 2020 |
|
Hm Nominees Limited Shareholder NZBN: 9429036067688 Company Number: 1286022 Entity |
17-19 John Street Balclutha Null 9230 |
12 Dec 2012 - 05 Feb 2020 |
|
Souness, Natalie Jane Individual |
Newhaven Owaka |
05 Aug 2009 - 12 Dec 2012 |
|
Souness, Alison Claire Individual |
Balclutha |
12 Mar 1997 - 14 Jul 2014 |
 |
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