Summerfield Childcare Limited
Type: NZ Limited Company (Ltd)Summerfield Childcare Limited (NZBN 9429038080975) was launched on 05 Jun 1997. 3 addresses are currently in use by the company: 319 Rosedale Road, Albany, Auckland, 0632 (type: office, registered). 4 Tennyson Road, Enderley, Hamilton had been their registered address, until 14 Jun 2022. Summerfield Childcare Limited used other aliases, namely: Summerfield Childcare Limited from 05 Jun 1997 to 20 Feb 2008. 101 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 80 shares (79.21% of shares), namely:
Hall, Mary-Rose Elizabeth (an individual) located at Northcote, Auckland postcode 0627,
Kw Trustees 2009 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 20.79% of all shares (21 shares); it includes
Hall, Mary-Rose Elizabeth (an individual) - located at Northcote, Auckland. Our data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Tennyson Road, Enderley, Hamilton, 3214 | Physical & registered & service | 14 Jun 2022 |
| 319 Rosedale Road, Albany, Auckland, 0632 | Office | 13 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary-rose Elizabeth Hall
Northcote, Auckland, 0627
Address used since 21 Jun 2017
Birkenhead, Auckland, 0627
Address used since 30 Jun 2016 |
Director | 05 Jun 1997 - current |
|
Christopher John Greenhill
Takapuna, Auckland,
Address used since 05 Jun 1997 |
Director | 05 Jun 1997 - 20 Dec 2000 |
|
Heather Greenhill
Takapuna, Auckland,
Address used since 05 Jun 1997 |
Director | 05 Jun 1997 - 20 Dec 2000 |
|
Colleen Elizabeth Rawlinson
Huapai,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 20 Dec 2000 |
| 319 Rosedale Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4 Tennyson Road, Enderley, Hamilton, 3214 | Registered & physical | 24 Mar 2020 - 14 Jun 2022 |
| 180 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical | 17 Apr 2012 - 24 Mar 2020 |
| 1/13 Marama Street, Castor Bay | Physical & registered | 06 Jul 2005 - 17 Apr 2012 |
| 1/5 Gull Lane, Mairangi Bay, Auckland | Physical | 05 Jul 2002 - 06 Jul 2005 |
| 24 Pupuke Road, Takapuna, Auckland | Registered | 12 Jan 2001 - 06 Jul 2005 |
| 24 Pupuke Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 12 Jan 2001 |
| 24 Pupuke Road, Takapuna, Auckland | Physical | 09 Jun 1997 - 05 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Mary-rose Elizabeth Individual |
Northcote Auckland 0627 |
05 Jun 1997 - current |
|
Kw Trustees 2009 Limited Shareholder NZBN: 9429032430226 Entity (NZ Limited Company) |
Greenlane Greenlane, Auckland 1051 |
19 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Mary-rose Elizabeth Individual |
Northcote Auckland 0627 |
05 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlinson, Elizabeth Colleen Individual |
Huapai |
05 Jun 1997 - 29 Jun 2005 |
|
Watson, Catherine Barbara Individual |
Sunnynook |
05 Jun 1997 - 29 Jun 2005 |
 |
Chanaesthesia Limited 180 Grey Street |
|
Kardale Limited 180 Grey Street |
|
Huayou Limited 208 Grey Street |
|
Aspen Manor 2016 Limited 209 Grey Street |
|
Hamilton East Community Toy Library Incorporated St Johns Methodist Church Centre |
|
C3 Hope Chapel 142 Grey Street |