Summit Windows and Doors 2017 Limited (issued an NZBN of 9429046267917) was registered on 27 Jul 2017. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 18 Oct 2017. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Van Otterdyk, Ronald Alexander (an individual) located at Rd 2, Huntly postcode 3772,
Brownlee, Kristine (an individual) located at Rd 2, Huntly postcode 3772,
Dr Thomas Limited (an entity) located at Rd 2, Drury postcode 2578. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Van Loggerenberg, David Fredrick (an individual) - located at Pokeno, Pokeno,
Roome, Rachel (an individual) - located at Pokeno, Pokeno. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is the classification the ABS issued Summit Windows and Doors 2017 Limited. Our information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered | 18 Oct 2017 |
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & service | 26 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Fredrick Van Loggerenberg
Pokeno, Pokeno, 2402
Address used since 11 Feb 2021
Dinsdale, Hamilton, 3204
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - current |
|
Ronald Alexander Van Otterdyk
Rd 2, Huntly, 3772
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - current |
|
Peter Michael Klaver
Pukete, Hamilton, 3200
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - 11 Aug 2020 |
|
Andrew Nicholas Mckenzie
Fairfield, Hamilton, 3214
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - 31 Jul 2020 |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 12 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 27 Jul 2017 - 18 Oct 2017 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical | 27 Jul 2017 - 26 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Otterdyk, Ronald Alexander Individual |
Rd 2 Huntly 3772 |
10 Oct 2017 - current |
|
Brownlee, Kristine Individual |
Rd 2 Huntly 3772 |
10 Oct 2017 - current |
|
Dr Thomas Limited Shareholder NZBN: 9429047178755 Entity (NZ Limited Company) |
Rd 2 Drury 2578 |
07 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Loggerenberg, David Fredrick Individual |
Pokeno Pokeno 2402 |
10 Oct 2017 - current |
|
Roome, Rachel Individual |
Pokeno Pokeno 2402 |
10 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klaver, Peter Michael Individual |
Pukete Hamilton 3200 |
10 Oct 2017 - 11 Aug 2020 |
|
Architectural Profiles Limited Shareholder NZBN: 9429040093352 Company Number: 191681 Entity |
27 Jul 2017 - 31 Jul 2017 | |
|
Klaver, Suzanne Wendy Individual |
Pukete Hamilton 3200 |
10 Oct 2017 - 11 Aug 2020 |
|
Van Loggerenberg, Johann Individual |
Dinsdale Hamilton 3204 |
10 Oct 2017 - 12 Aug 2022 |
|
Van Loggerenberg, Johann Individual |
Dinsdale Hamilton 3204 |
10 Oct 2017 - 12 Aug 2022 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
31 Jul 2017 - 10 Oct 2017 |
|
Forsyth, Melinda Jane Individual |
Glasgow St Huntly 3740 |
09 Oct 2017 - 11 Aug 2020 |
|
Mckenzie, Andrew Nicholas Individual |
Fairfield Hamilton 3214 |
09 Oct 2017 - 11 Aug 2020 |
|
Architectural Profiles Limited Shareholder NZBN: 9429040093352 Company Number: 191681 Entity |
27 Jul 2017 - 31 Jul 2017 | |
|
Michael Wayne Crawford Director |
Rd 4 Hamilton 3284 |
31 Jul 2017 - 10 Oct 2017 |
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