General information
Summerhill House Limited
Type: NZ Limited Company (Ltd)9429033696126
New Zealand Business Number
1894578
Company Number
Registered
Company Status
Summerhill House Limited (issued an NZBN of 9429033696126) was started on 13 Dec 2006. 2 addresses are in use by the company: 54 Watrous Downs, Rd 9, Whangarei, 0179 (type: physical, service). 950 State Highway 1, Rd 1, Whangarei had been their physical address, until 25 Nov 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Brown, Stephen (an individual) located at Rd 9, Whangarei postcode 0179. Businesscheck's information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 950 State Highway 1, Rd 1, Whangarei, 0171 | Registered | 29 Nov 2013 |
| 54 Watrous Downs, Rd 9, Whangarei, 0179 | Physical & service | 25 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Brown
Rd 9, Whangarei, 0179
Address used since 17 Nov 2020
Whangarei, 0171
Address used since 16 Nov 2018
Rd 9, Whangarei, 0179
Address used since 22 Oct 2009 |
Director | 13 Dec 2006 - current |
|
Theresa Nichole Brown
R D 9, Whangarei,
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 14 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 950 State Highway 1, Rd 1, Whangarei, 0171 | Physical | 26 Nov 2018 - 25 Nov 2020 |
| 950 State Highway 1, Whangarei, 0171 | Physical | 22 Nov 2018 - 26 Nov 2018 |
| 950 State Highway 1, Rd 1, Whangarei, 0171 | Registered | 22 Nov 2012 - 29 Nov 2013 |
| 262 Whatitiri Road, Whatitiri, Whangarei | Physical | 02 Nov 2007 - 22 Nov 2018 |
| 262 Whatitiri Road, Whatitiri, Whangarei | Registered | 02 Nov 2007 - 22 Nov 2012 |
| 364 Kara Road, Kara, Whangarei | Physical & registered | 13 Dec 2006 - 02 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Stephen Individual |
Rd 9 Whangarei 0179 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Theresa Nichole Individual |
R D 9 Whangarei |
13 Dec 2006 - 14 Mar 2007 |
Location
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