General information
Summers Mallett Trustee Limited
Type: NZ Limited Company (Ltd)9429035188735
New Zealand Business Number
1555180
Company Number
Registered
Company Status
Summers Mallett Trustee Limited (issued an NZBN of 9429035188735) was launched on 08 Sep 2004. 2 addresses are in use by the company: 361C Muriwai Valley Road, Muriwai, 0881 (type: registered, physical). 58 Wintour Road, Waimauku, Waimauku had been their registered address, up until 13 Nov 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Summers, Alison Claire (an individual) located at Waimauku, Waimauku postcode 0881,
Mallett, Callum James (an individual) located at Waimauku, Waimauku postcode 0881. Our information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 361c Muriwai Valley Road, Muriwai, 0881 | Registered & physical & service | 13 Nov 2020 |
Contact info
64 021 721378
Phone (Phone)
callum.mallett@skycity.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Summers
Waimauku, Waimauku, 0881
Address used since 29 Aug 2020
Waimauku, Waimauku, 0812
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Callum James Mallett
Muriwai, 0881
Address used since 05 Nov 2020
Waimauku, Waimauku, 0812
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Matthew Gordon Mallett
Eastbourne, Lower Hutt, 5013
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 22 Aug 2016 |
|
Alison Claire Summers
Waimauku, Waimauku, 0812
Address used since 11 Oct 2013 |
Director | 08 Sep 2004 - 15 Nov 2013 |
|
Callum James Mallett
Waimauku, Waimauku, 0812
Address used since 11 Oct 2013 |
Director | 08 Sep 2004 - 15 Nov 2013 |
Addresses
Principal place of activity
| 361c Muriwai Valley Road , Muriwai , 0881 |
| Previous address | Type | Period |
|---|---|---|
| 58 Wintour Road, Waimauku, Waimauku, 0812 | Registered & physical | 31 Aug 2016 - 13 Nov 2020 |
| 27 Marine Parade, Eastbourne, Lower Hutt, 5013 | Physical & registered | 03 Dec 2013 - 31 Aug 2016 |
| 58 Wintour Road, Waimauku, Waimauku, 0812 | Registered & physical | 21 Oct 2013 - 03 Dec 2013 |
| 145 Ararimu Valley Road, Rd 2, Waimauku, 0882 | Registered & physical | 21 Nov 2012 - 21 Oct 2013 |
| 109 Taiapa Road, Muriwai Valley, Muriwai, Auckland | Registered & physical | 31 Oct 2005 - 21 Nov 2012 |
| 109 Taiapa Road, Waimauku, Kumeu, Auckland | Registered & physical | 08 Sep 2004 - 31 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Summers, Alison Claire Individual |
Waimauku Waimauku 0881 |
23 Aug 2016 - current |
|
Mallett, Callum James Individual |
Waimauku Waimauku 0881 |
23 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
25 Nov 2013 - 23 Aug 2016 | |
|
Mallett, Callum James Individual |
Waimauku Waimauku 0812 |
08 Sep 2004 - 25 Nov 2013 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
25 Nov 2013 - 23 Aug 2016 | |
|
Summers, Alison Claire Individual |
Waimauku Waimauku 0812 |
08 Sep 2004 - 25 Nov 2013 |
Location
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