Summer Fun Limited
Type: NZ Limited Company (Ltd)Summer Fun Limited (issued an NZ business number of 9429037406196) was registered on 22 Dec 1999. 2 addresses are currently in use by the company: 188 Shakespeare Street, Leamington, Cambridge, 3432 (type: registered, physical). 118 Shakespeare Street, Leamington, Cambridge had been their physical address, up until 19 Nov 2021. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 950 shares (95% of shares), namely:
Cooney Trustees 2021 Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Smillie, Bridget Mary Therese (an individual) located at Cambridge, Cambridge postcode 3434,
Smillie, Geoffrey Paul (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Smillie, Geoffrey Paul (an individual) - located at Cambridge, Cambridge. Businesscheck's database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 188 Shakespeare Street, Leamington, Cambridge, 3432 | Registered & physical & service | 19 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Paul Smillie
Cambridge, Cambridge, 3434
Address used since 01 Nov 2021
Cambridge, 3434
Address used since 01 Mar 2011 |
Director | 22 Dec 1999 - current |
|
Wendy Anne Smillie
Hamilton,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 12 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 118 Shakespeare Street, Leamington, Cambridge, 3432 | Physical & registered | 05 Oct 2020 - 19 Nov 2021 |
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical | 16 Jul 2020 - 05 Oct 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 30 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 03 Nov 2017 - 30 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 19 Dec 2016 - 03 Nov 2017 |
| 26 Duke Street, Cambridge, 3434 | Registered & physical | 07 Nov 2006 - 19 Dec 2016 |
| Fisher Heaslip, 26 Duke Street, Cambridge | Physical | 20 Aug 2004 - 07 Nov 2006 |
| Fisher Heaslip Ltd, 26 Duke Street, Cambridge | Registered | 20 Aug 2004 - 07 Nov 2006 |
| Staples Rodway, Chartered Accountants, Cnr Victoria & London Streets, Hamilton | Registered | 12 Apr 2000 - 20 Aug 2004 |
| Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 22 Dec 1999 - 20 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney Trustees 2021 Limited Shareholder NZBN: 9429048983143 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
11 Nov 2021 - current |
|
Smillie, Bridget Mary Therese Individual |
Cambridge Cambridge 3434 |
25 Jan 2024 - current |
|
Smillie, Geoffrey Paul Individual |
Cambridge Cambridge 3434 |
22 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smillie, Geoffrey Paul Individual |
Cambridge Cambridge 3434 |
22 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smillie, Bridget Mary Therese Individual |
Leamington Cambridge 3432 |
28 Jan 2009 - 31 Oct 2011 |
|
Walker, Jacqueline Ann Individual |
Rd 4 Hamilton |
22 Dec 1999 - 27 Jun 2010 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
28 Jan 2009 - 11 Nov 2021 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
28 Jan 2009 - 11 Nov 2021 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |