Soil Improvements Limited (New Zealand Business Number 9429036093175) was launched on 27 Mar 2003. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 10 Domain Road, Whakatane, Whakatane had been their physical address, until 08 Mar 2021. Soil Improvements Limited used more aliases, namely: Functional Fertiliser Limited from 10 Jun 2015 to 12 Aug 2022, Eco-Logic Soil Improvement Limited (27 Mar 2003 to 10 Jun 2015). 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 252 shares (25.2% of shares), namely:
Burton, Peter William (an individual) located at South Hill, Oamaru postcode 9400. In the second group, a total of 1 shareholder holds 25.2% of all shares (exactly 252 shares); it includes
Burton, Coralie Anna (an individual) - located at South Hill, Oamaru. The 3rd group of shareholders, share allotment (496 shares, 49.6%) belongs to 4 entities, namely:
Rennie, John Patrick, located at Whakatane, Whakatane (an individual),
O'shea, John Joseph, located at Te Awamutu, Te Awamutu (an individual),
Burton, Peter William, located at South Hill, Oamaru (an individual). Businesscheck's database was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
10 Domain Road, Whakatane, 3120 | Registered & physical & service | 08 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Peter William Burton
South Hill, Oamaru, 9400
Address used since 23 Feb 2018
South Hill, Oamaru, 9400
Address used since 09 Aug 2016 |
Director | 27 Mar 2003 - current |
Coralie Anna Burton
South Hill, Oamaru, 9400
Address used since 23 Feb 2018
South Hill, Oamaru, 9400
Address used since 09 Aug 2016 |
Director | 27 Mar 2003 - current |
Lesley Margaret Mclean
R D 1, Taupo,
Address used since 26 Jun 2008 |
Director | 27 Mar 2003 - 10 Jul 2009 |
Ronald Malcolm Mclean
R D 1, Taupo,
Address used since 26 Jun 2008 |
Director | 27 Mar 2003 - 07 Oct 2008 |
Previous address | Type | Period |
---|---|---|
10 Domain Road, Whakatane, Whakatane, 3120 | Physical & registered | 25 Feb 2019 - 08 Mar 2021 |
106 Commerce Street, Whakatane, 3120 | Physical & registered | 23 Feb 2016 - 25 Feb 2019 |
106 Commerce Street, Whakatane, 3120 | Physical & registered | 04 Mar 2015 - 23 Feb 2016 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 06 Jul 2012 - 04 Mar 2015 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 07 Feb 2012 - 04 Mar 2015 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 07 Feb 2012 - 06 Jul 2012 |
Focus Chartered Accountants, Cnr Pyne & Mcalislter Street, Whakatane | Physical | 13 Nov 2008 - 07 Feb 2012 |
C/-focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane | Registered | 13 Nov 2008 - 07 Feb 2012 |
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 27 Mar 2003 - 13 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Burton, Peter William Individual |
South Hill Oamaru 9400 |
27 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Burton, Coralie Anna Individual |
South Hill Oamaru 9400 |
27 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Rennie, John Patrick Individual |
Whakatane Whakatane 3120 |
07 Jul 2006 - current |
O'shea, John Joseph Individual |
Te Awamutu Te Awamutu 3800 |
07 Jul 2006 - current |
Burton, Peter William Individual |
South Hill Oamaru 9400 |
27 Mar 2003 - current |
Burton, Coralie Anna Individual |
South Hill Oamaru 9400 |
27 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
04 Jul 2007 - 06 Nov 2008 | |
Mclean, Ronald Malcolm Individual |
R D 1 Taupo |
04 Jul 2007 - 27 Jun 2010 |
Mclean, Ronald Malcolm Individual |
R D 1 Taupo |
27 Mar 2003 - 06 Nov 2008 |
Mclean, Lesley Margaret Individual |
R D 1 Taupo |
04 Jul 2007 - 27 Jun 2010 |
Burton, Peter William Individual |
R D 4 Rotorua |
07 Jul 2006 - 28 Jun 2012 |
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
04 Jul 2007 - 06 Nov 2008 | |
Burton, Coralie Anna Individual |
R D 4 Rotorua |
07 Jul 2006 - 28 Jun 2012 |
Mclean, Lesley Margaret Individual |
R D 1 Taupo |
27 Mar 2003 - 06 Nov 2008 |
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