General information
Summit Structures Limited
Type: NZ Limited Company (Ltd)9429030243194
New Zealand Business Number
4426818
Company Number
Registered
Company Status
Summit Structures Limited (issued an NZ business identifier of 9429030243194) was launched on 30 Apr 2013. 6 addresess are in use by the company: Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, service). C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington had been their physical address, up until 09 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Moran, Scott (a director) located at Mount Victoria, Wellington postcode 6011. The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington, 6143 | Physical & service & registered | 09 May 2014 |
| Level 5, 50 Customhouse Quay, Wellington, 6011 | Registered & service | 06 Sep 2023 |
| Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Registered & service | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Moran
Mount Victoria, Wellington, 6011
Address used since 28 Apr 2015 |
Director | 30 Apr 2013 - current |
|
David Saul Briscoe
Belmont, Lower Hutt, 5010
Address used since 11 Dec 2020
Maungaraki, Lower Hutt, 5010
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 27 May 2024 |
|
Hamish Gordon Walker
Maymorn, Upper Hutt, 5018
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - 27 May 2024 |
|
Matthew Wallace Yates
Fairfield, Lower Hutt, 5011
Address used since 28 Apr 2015 |
Director | 30 Apr 2013 - 21 Apr 2021 |
|
Jonathan Kilby Scragg
Karori, Wellington, 6012
Address used since 28 Apr 2015 |
Director | 30 Apr 2013 - 21 Apr 2021 |
|
Nicholas Cordell Crang
Seatoun, Wellington, 6022
Address used since 28 Apr 2015 |
Director | 26 Feb 2014 - 21 Apr 2021 |
|
Aaron Lindsay Sherriff
Plimmerton, Porirua, 5026
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 21 Apr 2021 |
|
Olivia Jane Lund
Aotea, Porirua, 5024
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - 21 Apr 2021 |
|
Daniel Alexander Winfield
Wadestown, Wellington, 6012
Address used since 14 Dec 2017
Wadestown, Wellington, 6012
Address used since 28 Apr 2015 |
Director | 12 Sep 2014 - 17 Jan 2020 |
|
Bruno Bordignon
Island Bay, Wellington, 6023
Address used since 28 Apr 2015 |
Director | 30 Apr 2013 - 18 Mar 2016 |
|
Grant Douglas Pearson
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 10 Jul 2013 |
Director | 30 Apr 2013 - 26 Feb 2014 |
|
Gordon Brent Wong
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 10 Jul 2013 |
Director | 30 Apr 2013 - 26 Feb 2014 |
|
Alistair Bruce Darroch
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 10 Jul 2013 |
Director | 30 Apr 2013 - 26 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6143 | Physical & registered | 18 Jul 2013 - 09 May 2014 |
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 30 Apr 2013 - 18 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Scott Director |
Mount Victoria Wellington 6011 |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Hamish Gordon Individual |
Maymorn Upper Hutt 5018 |
27 Apr 2018 - 04 Jun 2024 |
|
Briscoe, David Saul Individual |
Belmont Lower Hutt 5010 |
17 Jun 2015 - 04 Jun 2024 |
|
Wong, Gordon Brent Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
30 Apr 2013 - 26 Feb 2014 |
|
Lund, Olivia Jane Individual |
Aotea Porirua 5024 |
04 Feb 2019 - 22 Apr 2021 |
|
Scragg, Jonathan Kilby Individual |
Karori Wellington 6012 |
30 Apr 2013 - 22 Apr 2021 |
|
Winfield, Daniel Alexander Individual |
Wadestown Wellington 6012 |
14 Sep 2014 - 21 Jul 2020 |
|
Yates, Matthew Wallace Individual |
Fairfield Lower Hutt 5011 |
30 Apr 2013 - 22 Apr 2021 |
|
Sherriff, Aaron Lindsay Individual |
Plimmerton Porirua 5026 |
21 Apr 2016 - 22 Apr 2021 |
|
Crang, Nicholas Cordell Individual |
Seatoun Wellington 6022 |
26 Feb 2014 - 22 Apr 2021 |
|
Crang, Nicholas Cordell Individual |
Seatoun Wellington 6022 |
26 Feb 2014 - 22 Apr 2021 |
|
Crang, Nicholas Cordell Individual |
Seatoun Wellington 6022 |
26 Feb 2014 - 22 Apr 2021 |
|
Crang, Nicholas Cordell Individual |
Seatoun Wellington 6022 |
26 Feb 2014 - 22 Apr 2021 |
|
Pearson, Grant Douglas Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
30 Apr 2013 - 26 Feb 2014 |
|
Darroch, Alistair Bruce Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
30 Apr 2013 - 26 Feb 2014 |
|
Winfield, Daniel Alexander Individual |
Wadestown Wellington 6012 |
14 Sep 2014 - 21 Jul 2020 |
|
Winfield, Daniel Alexander Individual |
Wadestown Wellington 6012 |
14 Sep 2014 - 21 Jul 2020 |
|
Bordignon, Bruno Individual |
Island Bay Wellington 6023 |
30 Apr 2013 - 21 Apr 2016 |
|
Lund, Olivia Jane Individual |
Aotea Porirua 5024 |
14 Jan 2019 - 04 Feb 2019 |
|
Alistair Bruce Darroch Director |
Tower Building, 50 Customhouse Quay Wellington 6143 |
30 Apr 2013 - 26 Feb 2014 |
|
Gordon Brent Wong Director |
Tower Building, 50 Customhouse Quay Wellington 6143 |
30 Apr 2013 - 26 Feb 2014 |
|
Bruno Bordignon Director |
Island Bay Wellington 6023 |
30 Apr 2013 - 21 Apr 2016 |
|
Grant Douglas Pearson Director |
Tower Building, 50 Customhouse Quay Wellington 6143 |
30 Apr 2013 - 26 Feb 2014 |
Location
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