Souter Rural Industries NZ Limited
Type: NZ Limited Company (Ltd)Souter Rural Industries Nz Limited (New Zealand Business Number 9429032150070) was registered on 10 Feb 1981. 3 addresses are currently in use by the company: 5 Canon Place, Pakuranga Heights, Auckland, 2010 (type: registered, service). 10 Coronation Street, Paeroa, Paeroa had been their registered address, up until 22 Mar 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Ellis, Brendan James (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Elliott, Stephen James (an individual) - located at Pakuranga Heights, Auckland. "Animal food mfg" (business classification C119210) is the classification the Australian Bureau of Statistics issued to Souter Rural Industries Nz Limited. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Black Rock Way, Paeroa, Paeroa, 3600 | Registered & physical | 22 Mar 2021 |
| 5 Canon Place, Pakuranga Heights, Auckland, 2010 | Registered & service | 13 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Elliott
Pakuranga Heights, Auckland, 2010
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Brendan James Ellis
Howick, Auckland, 2014
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Graham Stephen Elliot
Eastern Beach, Auckland, 2012
Address used since 14 Aug 2015 |
Director | 13 May 1991 - 07 Jun 2022 |
|
Lisa Diane Elliott
Eastern Beach, Auckland, 2012
Address used since 14 Aug 2015 |
Director | 26 May 2001 - 07 Jun 2022 |
|
Beryl Gertrude Elliot
Bucklands Beach, Auckland,
Address used since 23 May 1991 |
Director | 23 May 1991 - 26 May 2001 |
|
Kenneth Stephen Elliot
Bucklands Beach, Auckland,
Address used since 23 May 1991 |
Director | 23 May 1991 - 26 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| 10 Coronation Street, Paeroa, Paeroa, 3600 | Registered & physical | 14 Apr 2020 - 22 Mar 2021 |
| 5 Meanda Gardens, Sunnyhills, Auckland, 2010 | Registered & physical | 21 Sep 2010 - 14 Apr 2020 |
| C/- 5 Meanda Gardens, Pakuranga | Registered | 01 Jul 1997 - 21 Sep 2010 |
| C/- 5 Meanda Gardens, Pakuranga, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brendan James Individual |
Howick Auckland 2014 |
03 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Stephen James Individual |
Pakuranga Heights Auckland 2010 |
03 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliot, Graham Stephen Individual |
Eastern Beach Auckland 2012 |
10 Feb 1981 - 03 Jun 2022 |
|
Elliot, Lisa Diane Individual |
Eastern Beach Auckland 2012 |
10 Feb 1981 - 03 Jun 2022 |
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