General information

Soter Consulting Limited

Type: NZ Limited Company (Ltd)
9429041215302
New Zealand Business Number
5180821
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114036498
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Soter Consulting Limited (issued a New Zealand Business Number of 9429041215302) was started on 05 May 2014. 5 addresess are in use by the company: 13 Mclean Terrace, Waipukurau, Waipukurau, 4200 (type: office, delivery). 82 Station Road, Rd 1, Waipukurau had been their physical address, up to 07 Jul 2016. 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50000 shares (5% of shares), namely:
Johnston, Guy Charles Featherston (an individual) located at Haumoana postcode 4180. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 900000 shares); it includes
Buchanan, Emma Margaret (an individual) - located at Waipukurau, Waipukurau. The third group of shareholders, share allocation (50000 shares, 5%) belongs to 1 entity, namely:
Irving, Luke, located at Havelock North, Havelock North (an individual). "Business management service nec" (business classification M696210) is the category the ABS issued to Soter Consulting Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
13 Mclean Terrace, Waipukurau, Waipukurau, 4200 Physical & registered & service 07 Jul 2016
13 Mclean Terrace, Waipukurau, Waipukurau, 4200 Postal 22 Nov 2019
13 Mclean Terrace, Waipukurau, Waipukurau, 4200 Delivery 03 Nov 2020
13 Mclean Terrace, Waipukurau, Waipukurau, 4200 Office 07 Nov 2022
Contact info
64 27 4387055
Phone (Phone)
emma@soter.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
emma@soter.co.nz
Email
www.farmplans.co.nz
Website
www.soter.co.nz
Website
Directors
Name and Address Role Period
Emma Margaret Buchanan
Waipukurau, Waipukurau, 4200
Address used since 05 May 2014
Director 05 May 2014 - current
Guy Charles Featherston Johnston
Haumoana, 4180
Address used since 28 Jul 2021
Director 28 Jul 2021 - 21 Jul 2022
Addresses
Other active addresses
Type Used since
13 Mclean Terrace, Waipukurau, Waipukurau, 4200 Office 07 Nov 2022
Principal place of activity
82 Station Road , Rd 1 , Waipukurau , 4281
Previous address Type Period
82 Station Road, Rd 1, Waipukurau, 4281 Physical & registered 05 May 2014 - 07 Jul 2016
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Johnston, Guy Charles Featherston
Individual
Haumoana
4180
28 Jul 2021 - current
Shares Allocation #2 Number of Shares: 900000
Shareholder Name Address Period
Buchanan, Emma Margaret
Individual
Waipukurau
Waipukurau
4200
28 Jul 2021 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Irving, Luke
Individual
Havelock North
Havelock North
4130
16 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Greville, Emma Margaret
Director
Waipukurau
Waipukurau
4200
05 May 2014 - 28 Jul 2021
Greville, Warwick Russell
Individual
Rd 1
Waipukurau
4281
05 May 2014 - 29 Jun 2016
Location
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