General information
Summerset Holdings Limited
Type: NZ Limited Company (Ltd)9429037358495
New Zealand Business Number
1016741
Company Number
Registered
Company Status
Summerset Holdings Limited (NZBN 9429037358495) was registered on 01 Mar 2000. 1 address is in use by the company: Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 (type: registered, physical). Level 20 Majestic Centre, 100 Willis Street, Wellington had been their registered address, up until 19 Apr 2017. Summerset Holdings Limited used other names, namely: Summerset Holdings 2000 Limited from 21 Jun 2001 to 06 Dec 2001, Summerset Villages (Timaru) Limited (01 Mar 2000 to 21 Jun 2001). 43709062 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 43709062 shares (100% of shares), namely:
Summerset Group Holdings Limited (an entity) located at Majestic Centre, 100 Willis Street, Wellington postcode 6011. Businesscheck's data was updated on 19 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 | Registered & physical | 19 Apr 2017 |
Contact info
Legal.Corpgovernance@summerset.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Grady Scoullar
Whitby, Porirua, 5024
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
|
Aaron David Smail
Remuera, Auckland, 1050
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Robyn Heyman
Petone, Lower Hutt, 5012
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Tania Maree Smith
Khandallah, Wellington, 6035
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 23 Mar 2022 |
|
Julian Bradwell Cook
Westmere, Auckland, 1022
Address used since 19 Feb 2018
Wilton, Wellington, 6012
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 22 Mar 2021 |
|
Leanne Katherine Walker
Te Aro, Wellington, 6011
Address used since 14 Aug 2015 |
Director | 12 Aug 2015 - 16 Aug 2019 |
|
Paul Stanley Morris
Khandallah, Wellington, 6035
Address used since 14 Aug 2015 |
Director | 26 Aug 2008 - 21 Feb 2019 |
|
Tristan James Saunders
Roseneath, Wellington As Alternate For Julian Cook, 6011
Address used since 01 Mar 2013 |
Director | 12 Apr 2010 - 30 Jun 2015 |
|
Norah Kathleen Barlow
30 Allen Street, Wellington, 6011
Address used since 13 Mar 2012 |
Director | 01 Jul 2001 - 04 Apr 2014 |
|
Marshall Maine
Khandallah, Wellington 6035,
Address used since 12 Apr 2010 |
Director | 30 Jun 2008 - 18 Jun 2010 |
|
Nicholas Peter Dobson
Kelburn, Wellington, 6012
Address used since 17 Apr 2009 |
Director | 17 Apr 2009 - 12 Apr 2010 |
|
Neville Garde Austen Young
Kelburn, Wellington, 6012
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 31 Mar 2010 |
|
Murray Ian David Gribben
Wadestown, Wellington, 6012
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 31 Aug 2009 |
|
Philip James Royal
Seatoun, Wellington,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 17 Apr 2009 |
|
Anthony Montgomery Beverley
Roseneath, Wellington,
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 17 Apr 2009 |
|
Peter John Huse
Paraparaumu, As Alternate For Murray Gribben,
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 13 Jun 2008 |
|
Narelle Lee
Strathfield, New South Wales 2131, Australia,
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 04 Dec 2007 |
|
Peter John Alexander
Mt Eden, Auckland,
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 15 May 2006 |
|
John O'sullivan
Waikanae,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 17 Feb 2005 |
|
Douglas Arthur Gold
Lowry Bay, Lower Hutt,
Address used since 09 Nov 2004 |
Director | 01 Jul 2001 - 16 Feb 2005 |
|
Craig John Thompson
Tawa,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 16 Feb 2005 |
|
Mark Waller
Christchurch,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 16 Feb 2005 |
|
Marcel Hakkens
Waikanae,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 16 Feb 2005 |
|
Gregory Phillip Cotter
Wooloowin 4030, Brisbane, Australia,
Address used since 03 Jul 2002 |
Director | 20 Feb 2002 - 16 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20 Majestic Centre, 100 Willis Street, Wellington, 6011 | Registered & physical | 04 Feb 2016 - 19 Apr 2017 |
| Level 12, State Insurance Tower, 1 Willis Street, Wellington 6011 | Registered & physical | 10 Oct 2007 - 04 Feb 2016 |
| 45 Te Roto Drive, Paraparaumu, Kapiti Coast | Registered & physical | 03 May 2004 - 10 Oct 2007 |
| 56 Amohia Street, Paraparaumu, Kapiti Coast | Registered & physical | 05 Nov 2003 - 03 May 2004 |
| 110 Rimu Road, Paraparaumu, Wellington | Registered | 12 Apr 2000 - 05 Nov 2003 |
| 110 Rimu Road, Paraparaumu, Wellington | Physical | 01 Mar 2000 - 05 Nov 2003 |
Financial Data
Financial info
43709062
Total number of Shares
November
Annual return filing month
December
Financial report filing month
29 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 43709062
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerset Group Holdings Limited Shareholder NZBN: 9429035141679 Entity (NZ Limited Company) |
Majestic Centre 100 Willis Street, Wellington 6011 |
28 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Redican Individual |
Otaihanga Paraparaumu |
01 Mar 2000 - 23 Nov 2005 |
|
James William Duell Individual |
Mosgiel Dunedin |
18 Dec 2003 - 18 Dec 2003 |
|
Sale Holdings Limited Shareholder NZBN: 9429036770618 Company Number: 1162174 Entity |
18 Dec 2003 - 27 Jun 2010 | |
|
Bribie Holdings Limited Shareholder NZBN: 9429038268250 Company Number: 819506 Entity |
18 Dec 2003 - 23 Nov 2005 | |
|
Craig John Thompson Individual |
Tawa Wellington |
01 Mar 2000 - 23 Nov 2005 |
|
James William Duell Individual |
Mosgiel Dunedin |
09 Nov 2004 - 23 Nov 2005 |
|
Bernard Michael Bellamy Individual |
Palmerston North |
18 Dec 2003 - 18 Dec 2003 |
|
Gold Nominees Limited Shareholder NZBN: 9429037311834 Company Number: 1025282 Entity |
18 Dec 2003 - 23 Nov 2005 | |
|
Deborah Gay Bellamy Individual |
Palmerston North |
18 Dec 2003 - 18 Dec 2003 |
|
Wendy Redican Individual |
Otaihanga Paraparaumu |
01 Mar 2000 - 23 Nov 2005 |
|
Daniel Clive Vincent Individual |
Khandallah Wellington |
18 Dec 2003 - 27 Jun 2010 |
|
Clive Vincent Individual |
Khandallah Wellington |
18 Dec 2003 - 27 Jun 2010 |
|
Gregory Phillip Cotter Individual |
Wooloowin 4030 Brisbane, Australia |
18 Dec 2003 - 18 Dec 2003 |
|
Charles Michael Gallagher Individual |
Khandallah Wellington |
18 Dec 2003 - 27 Jun 2010 |
|
Amnico Management Group Limited Shareholder NZBN: 9429036957187 Company Number: 1126098 Entity |
01 Mar 2000 - 23 Nov 2005 | |
|
Sale Holdings Limited Shareholder NZBN: 9429036770618 Company Number: 1162174 Entity |
18 Dec 2003 - 27 Jun 2010 | |
|
Gold Nominees Limited Shareholder NZBN: 9429037311834 Company Number: 1025282 Entity |
18 Dec 2003 - 23 Nov 2005 | |
|
Gloria Hakkens Individual |
Waikanae |
01 Mar 2000 - 23 Nov 2005 |
|
Douglas Arthur Gold Individual |
Lower Hutt |
18 Dec 2003 - 18 Dec 2003 |
|
Bribie Holdings Limited Shareholder NZBN: 9429038268250 Company Number: 819506 Entity |
18 Dec 2003 - 23 Nov 2005 | |
|
Marcel Hakkens Individual |
Waikanae |
01 Mar 2000 - 23 Nov 2005 |
|
Margaret Macaulay Individual |
Wellington |
01 Mar 2000 - 23 Nov 2005 |
|
Bruce Allwood Individual |
Waikanae |
01 Mar 2000 - 23 Nov 2005 |
|
Michael Hapgood Individual |
Devonport Auckland |
09 Nov 2004 - 23 Nov 2005 |
|
Amnico Management Group Limited Shareholder NZBN: 9429036957187 Company Number: 1126098 Entity |
01 Mar 2000 - 23 Nov 2005 | |
|
Jocelyn Allwood Individual |
Waikanae |
01 Mar 2000 - 23 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Summerset Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1564271 |
| Country of origin | NZ |
| Address |
Level 27 Majestic Centre 100 Willis Street, Wellington 6011 |
Location
Companies nearby
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Summerset Villages (lower Hutt) Limited Level 27 Majestic Centre |
|
Summerset Villages (ellerslie) Limited Level 27 Majestic Centre |
|
Summerset Villages (hobsonville) Limited Level 27 Majestic Centre |
|
Summerset Lti Trustee Limited Level 27 Majestic Centre |
|
Summerset Villages (nelson) Limited Level 27 Majestic Centre |
|
Summerset Villages (warkworth) Limited Level 27 Majestic Centre |