General information

Jason Sumner Limited

Type: NZ Limited Company (Ltd)
9429035746263
New Zealand Business Number
1408585
Company Number
Registered
Company Status

Jason Sumner Limited (issued an NZ business identifier of 9429035746263) was registered on 29 Sep 2003. 2 addresses are in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: registered, physical). Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch had been their registered address, up to 16 Mar 2018. Jason Sumner Limited used other aliases, namely: Carter Group (South Island) Limited from 29 Sep 2003 to 28 Mar 2007. 4 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2 shares (50% of shares), namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (an individual) located at Scarborough, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2 shares); it includes
Of The Diocese Of Christchurch, The Roman Catholic Bishop (an individual) - located at 2/9 Washington Way, Christchurch. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 Registered & physical & service 16 Mar 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016
Director 29 Sep 2003 - current
Anthony William Sewell
Bryndwr, Christchurch, 8052
Address used since 29 May 2020
Director 29 May 2020 - current
Michael Joseph Ryan
Sumner, Christchurch, 8081
Address used since 28 Nov 2005
Director 28 Nov 2005 - 29 May 2020
Timothy Maurice Philip Carter
Christchurch Central, Christchurch, 8011
Address used since 21 May 2010
Director 28 Nov 2005 - 08 Oct 2010
Addresses
Previous address Type Period
Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 Registered & physical 08 Mar 2018 - 16 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Aug 2015 - 08 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 01 Nov 2013 - 31 Aug 2015
356 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical 08 Nov 2011 - 01 Nov 2013
Level 2, Regent Building, 33 Cathedral Square, Christchurch Registered & physical 29 Sep 2003 - 08 Nov 2011
Financial Data
Financial info
4
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Van Dijk, David Antonius
Individual
Burnside
Christchurch
8053
10 May 2022 - current
Carter, Philip Maurice
Individual
Scarborough
Christchurch
8081
23 Oct 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Of The Diocese Of Christchurch, The Roman Catholic Bishop
Individual
2/9 Washington Way
Christchurch
8011
29 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Michael Joseph
Individual
Sumner
Christchurch
8081
29 Sep 2003 - 10 May 2022
Tait, Ernest John
Individual
Saint Albans
Christchurch
8014
14 May 2008 - 23 Oct 2013
Titheridge, Mark Albert
Individual
Burwood
Christchurch
19 May 2006 - 27 Jun 2010
O'connor, Robert John Unwin
Individual
Fendalton
Christchurch
29 Sep 2003 - 27 Jun 2010
Location
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