Summit Systems Limited
Type: NZ Limited Company (Ltd)Summit Systems Limited (issued an NZBN of 9429038662843) was registered on 16 Dec 1993. 8 addresess are in use by the company: 77 Tarewa Road, Morningside, Whangarei, 0110 (type: other, shareregister). 29 Hands Road, Christchurch had been their registered address, until 26 Jul 2012. 15000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3000000 shares (20% of shares), namely:
Carson, George Paul Herbert Anderson (an individual) located at Morningside, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 4500000 shares); it includes
Carson, George Paul Herbert Anderson (an individual) - located at Morningside, Whangarei. The next group of shareholders, share allotment (7500000 shares, 50%) belongs to 1 entity, namely:
Carson, George Paul Herbert Anderson, located at Morningside, Whangarei (an individual). The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77a Tarewa Road, Morningside, Whangarei, 0110 | Other (Address For Share Register) | 18 Jul 2012 |
| 77 Tarewa Road, Morningside, Whangarei, 0110 | Physical & registered & service | 26 Jul 2012 |
| 77 Tarewa Road, Morningside, Whangarei, 0110 | Postal & office & delivery | 08 Jul 2019 |
| 77 Tarewa Road, Morningside, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
George Paul Herbert Anderson Carson
Morningside, Whangarei, 0110
Address used since 05 Sep 2013 |
Director | 16 Dec 1993 - current |
|
John Reidpath
Morningside, Whangarei, 0110
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 06 Mar 2018 |
|
Jennifer May Carson
Avonhead, Christchurch 4,
Address used since 16 Dec 1993 |
Director | 16 Dec 1993 - 16 Dec 1993 |
| Type | Used since | |
|---|---|---|
| 77 Tarewa Road, Morningside, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Oct 2021 |
| 77 Tarewa Road , Morningside , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 29 Hands Road, Christchurch, 8024 | Registered & physical | 11 May 2011 - 26 Jul 2012 |
| 21 Willow Lane, Eversfield Rise Gore 9710 | Physical & registered | 08 Jul 2009 - 11 May 2011 |
| 21 Hands Road, Christchurch | Physical | 22 Nov 2001 - 08 Jul 2009 |
| 79 Apsley Drive, Avonhead, Christchurch 4 | Registered | 22 Nov 2001 - 08 Jul 2009 |
| 55 Blenheim Road, Riccarton, Christchurch | Physical | 22 Nov 2001 - 22 Nov 2001 |
| 79 Apsley Drive, Avonhead, Christchurch | Physical | 31 Jan 1997 - 22 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, George Paul Herbert Anderson Individual |
Morningside Whangarei 0110 |
16 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, George Paul Herbert Anderson Individual |
Morningside Whangarei 0110 |
16 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, George Paul Herbert Anderson Individual |
Morningside Whangarei 0110 |
16 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson (summit Trust), George Paul Herbert Anderson Individual |
Christchurch |
16 Dec 1993 - 19 Jul 2004 |
|
Carson, Jennifer May Individual |
Eversfield Rise Gore 9710 |
16 Dec 1993 - 05 Nov 2013 |
|
Carson, Jennifer May Individual |
Avonhead Christchurch 4 |
16 Dec 1993 - 05 Nov 2013 |
 |
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|
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|
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