General information
Summerset Villages (havelock North) Limited
Type: NZ Limited Company (Ltd)9429037654542
New Zealand Business Number
946751
Company Number
Registered
Company Status
Summerset Villages (Havelock North) Limited (issued a business number of 9429037654542) was registered on 08 Mar 1999. 1 address is in use by the company: Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 (type: physical, registered). Level 20 Majestic Centre, 100 Willis Street, Wellington had been their physical address, up until 19 Apr 2017. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Summerset Holdings Limited (an entity) located at 100 Willis Street, Wellington postcode 6011. Our information was last updated on 06 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 | Physical & registered | 19 Apr 2017 |
Contact info
Legal.Corpgovernance@summerset.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Grady Scoullar
Whitby, Porirua, 5024
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
|
Aaron David Smail
Remuera, Auckland, 1050
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Robyn Heyman
Petone, Lower Hutt, 5012
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Tania Maree Smith
Khandallah, Wellington, 6035
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Julian Bradwell Cook
Westmere, Auckland, 1022
Address used since 19 Feb 2018
Wilton, Wellington, 6012
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 22 Mar 2021 |
|
Leanne Katherine Walker
Te Aro, Wellington, 6011
Address used since 14 Aug 2015 |
Director | 12 Aug 2015 - 16 Aug 2019 |
|
Paul Stanley Morris
Khandallah, Wellington, 6035
Address used since 14 Aug 2015 |
Director | 26 Aug 2008 - 21 Feb 2019 |
|
Tristan James Saunders
Roseneath, Wellington As Alternate For Julian Cook, 6011
Address used since 01 Mar 2013 |
Director | 12 Apr 2010 - 30 Jun 2015 |
|
Norah Kathleen Barlow
30 Allen Street, Wellington, 6011
Address used since 13 Mar 2012 |
Director | 27 Mar 2002 - 04 Apr 2014 |
|
Marshall Maine
Khandallah, Wellington 6035,
Address used since 12 Apr 2010 |
Director | 30 Jun 2008 - 18 Jun 2010 |
|
Nicholas Peter Dobson
Kelburn, Wellington, 6012
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - 12 Apr 2010 |
|
Murray Ian David Gribben
Wadestown, Wellington, 6012
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 31 Aug 2009 |
|
Peter John Huse
Paraparaumu, As Alternate For Murray Gribben,
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 13 Jun 2008 |
|
John O'sullivan
Waikanae,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 17 Feb 2006 |
|
Peter John Huse
Paraparaumu, (as Alternate For John O'sullivan),
Address used since 16 Feb 2005 |
Director | 16 Feb 2005 - 17 Feb 2006 |
|
Roseanne O'sullivan
Waikanae,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 27 Mar 2002 |
Addresses
Principal place of activity
| Level 27 Majestic Centre , 100 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 20 Majestic Centre, 100 Willis Street, Wellington, 6011 | Physical & registered | 04 Feb 2016 - 19 Apr 2017 |
| Level 12, State Insurance Tower, 1 Willis Street, Wellington 6011 | Registered & physical | 10 Oct 2007 - 04 Feb 2016 |
| 45 Te Roto Drive, Paraparaumu, Kapiti Coast | Physical & registered | 03 May 2004 - 10 Oct 2007 |
| 56 Amohia Street, Paraparaumu, Kapiti Coast | Physical & registered | 27 Nov 2003 - 03 May 2004 |
| Barlow Mccormack, 59 Cuba St, Petone | Registered | 12 Apr 2000 - 27 Nov 2003 |
| 110 Rimu Road, Paraparaumu | Physical | 10 Feb 2000 - 27 Nov 2003 |
| Barlow Mccormack, 59 Cuba St, Petone | Registered | 10 Feb 2000 - 12 Apr 2000 |
| Barlow Mccormack, 59 Cuba St, Petone | Physical | 10 Feb 2000 - 10 Feb 2000 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
03 May 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerset Holdings Limited Shareholder NZBN: 9429037358495 Entity (NZ Limited Company) |
100 Willis Street Wellington 6011 |
08 Mar 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Summerset Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1564271 |
| Country of origin | NZ |
| Address |
Level 27 Majestic Centre 100 Willis Street, Wellington 6011 |
Location
Companies nearby
 |
Summerset Villages (lower Hutt) Limited Level 27 Majestic Centre |
|
Summerset Villages (ellerslie) Limited Level 27 Majestic Centre |
|
Summerset Villages (hobsonville) Limited Level 27 Majestic Centre |
|
Summerset Lti Trustee Limited Level 27 Majestic Centre |
|
Summerset Villages (nelson) Limited Level 27 Majestic Centre |
|
Summerset Villages (warkworth) Limited Level 27 Majestic Centre |