General information

Soil Improvements Limited

Type: NZ Limited Company (Ltd)
9429036093175
New Zealand Business Number
1281756
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 252
Shareholder Name Address Period
Burton, Peter William
Individual
South Hill
Oamaru
9400
27 Mar 2003 - current
Shares Allocation #2 Number of Shares: 252
Shareholder Name Address Period
Burton, Coralie Anna
Individual
South Hill
Oamaru
9400
27 Mar 2003 - current
Shares Allocation #3 Number of Shares: 496
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

Historic shareholders

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
Location
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