Summerfields Estates Limited
Type: NZ Limited Company (Ltd)Summerfields Estates Limited (issued an NZ business identifier of 9429032632675) was incorporated on 19 Aug 2008. 2 addresses are in use by the company: L8, 248 Cumberland Street, Dunedin City, Dunedin, 9016 (type: registered, service). 67 Princes Street, Dunedin had been their registered address, up to 13 Nov 2024. Summerfields Estates Limited used other names, namely: Original Holdings Limited from 19 Aug 2008 to 17 Oct 2012. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
See Through Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Highgate Investments Limited (an entity) - located at Oxford. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wilson Holdings Limited, located at Dunedin Central, Dunedin (an entity). The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Princes Street, Dunedin | Physical | 19 Aug 2008 |
| L8, 248 Cumberland Street, Dunedin City, Dunedin, 9016 | Registered & service | 13 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 11 Nov 2021
Wanaka, Wanaka, 9305
Address used since 30 Apr 2015 |
Director | 25 Jun 2012 - current |
|
Alan Donald Gray
Maori Hill, Dunedin, 9010
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - current |
|
Paul Albert Dallimore
Oxford, Oxford, 7430
Address used since 23 Mar 2016 |
Director | 25 Jun 2012 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - current |
|
Donald Gordon Harvey
Mosgiel, 9024
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 07 May 2024 |
|
Albert Peter Alloo
Dunedin, 9010
Address used since 20 Jul 2009 |
Director | 20 Jul 2009 - 25 Jun 2012 |
|
Jonathan Robert Melville Riley
St Clair, Dunedin,
Address used since 19 Aug 2008 |
Director | 19 Aug 2008 - 17 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 67 Princes Street, Dunedin | Registered & service | 19 Aug 2008 - 13 Nov 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
See Through Limited Shareholder NZBN: 9429052316371 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highgate Investments Limited Shareholder NZBN: 9429040286068 Entity (NZ Limited Company) |
Oxford 7430 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Holdings Limited Shareholder NZBN: 9429040318097 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Donald Gray, Kay Annette Gray, Marcel Andrew Gray And Warwick Deuchrass As Trustees Of The Alan Gray Business Trust Other (Other) |
Maori Hill Dunedin 9010 |
06 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthonygrant Clear And Webb Farry Nominees Limited As Trustees Of See Through Development Trust Other |
Dunedin Central Dunedin 9016 |
05 Jul 2017 - 13 Mar 2025 |
|
Dallimore, Paul Albert Director |
Oxford Oxford 7430 |
17 Mar 2017 - 17 Mar 2017 |
|
Alloo, Albert Peter Individual |
Dunedin |
17 Aug 2009 - 06 Jul 2017 |
|
Riley, Jonathan Robert Melville Individual |
St Clair Dunedin |
19 Aug 2008 - 27 Jun 2010 |
|
Alan Donald Gray, Kay Annette Gray, Marcel Andrew Gray And Warwick Deuchrass As Trustees Of The Alan Gray Trust Other |
06 Jul 2017 - 06 Jul 2017 | |
|
Null - Alan Donald Gray, Kay Annette Gray, Marcel Andrew Gray And Warwick Deuchrass As Trustees Of The Alan Gray Trust Other |
06 Jul 2017 - 06 Jul 2017 | |
|
Wilson, Leslie Hugh Director |
Wanaka Wanaka 9305 |
17 Mar 2017 - 17 Mar 2017 |
 |
Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |
|
Pay Attention Limited 67 Princes Street |