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General information

Inmotion Group Limited

Type: NZ Limited Company (Ltd)
9429032550375
New Zealand Business Number
2175108
Company Number
Registered
Company Status

Inmotion Group Limited (issued a business number of 9429032550375) was incorporated on 25 Sep 2008. 1 address is in use by the company: Level 17, 125 The Terrace, Wellington, 6011 (type: physical, registered). C/-Wilson & Co, Level 7, 234 Wakefield Street, Wellington had been their physical address, up until 27 Mar 2012. Inmotion Group Limited used other names, namely: Souter Holdings Auckland Limited from 25 Sep 2008 to 24 Sep 2015. 34300000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 4128 shares (0.01% of shares), namely:
Treena Martin (an individual) located at Oriental Bay, Wellington. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 5504 shares); it includes
William Rae (an individual) - located at Roseneath, Wellington. Moving on to the third group of shareholders, share allotment (1091168 shares, 3.18%) belongs to 1 entity, namely:
Souter H&E Uk Limited (an other). Businesscheck's information was updated on 30 Oct 2019.

Current address Type Used since
Level 17, 125 The Terrace, Wellington, 6011 Physical & registered 27 Mar 2012
Last updated:
Directors
Name and Address Role Period
Treena Anne Marr Martin
Oriental Bay, Wellington, 6011
Address used since 25 Sep 2008
Director 25 Sep 2008 - current
William Robert Rae
Roseneath, Wellington, 6011
Address used since 25 Sep 2008
Director 25 Sep 2008 - current
Addresses
Previous address Type Period
C/-wilson & Co, Level 7, 234 Wakefield Street, Wellington Physical & registered 25 Sep 2008 - 27 Mar 2012
Financial Data
Financial info
34300000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
08 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4128
Shareholder Name Address Period
Treena Anne Marr Martin
Individual 		Oriental Bay
Wellington
 25 Sep 2008 - current
Shares Allocation #2 Number of Shares: 5504
Shareholder Name Address Period
William Rae
Individual 		Roseneath
Wellington
 25 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1091168
Shareholder Name Address Period
Souter H&e Uk Limited
Other 		13 Apr 2012 - current
Shares Allocation #4 Number of Shares: 32908707
Shareholder Name Address Period
Souter H&e Uk Limited
Other 		13 Apr 2012 - current
Shares Allocation #5 Number of Shares: 165996
Shareholder Name Address Period
William Rae
Individual 		Roseneath
Wellington
 25 Sep 2008 - current
Shares Allocation #6 Number of Shares: 124497
Shareholder Name Address Period
Treena Anne Marr Martin
Individual 		Oriental Bay
Wellington
 25 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Brian Souter
Individual 		Glenearn Road
Perth Ph2 0nj, Scotland
 27 Jul 2009 - 13 Apr 2012
Ultimate Holding Company
Effective Date 28 Aug 2017
Name Souter Investments Limited
Type Scottish Limited Company
Ultimate Holding Company Number 91524515
Country of origin GB
Location
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