Summerland Property Development Limited
Type: NZ Limited Company (Ltd)Summerland Property Development Limited (issued a New Zealand Business Number of 9429038676147) was registered on 26 May 1994. 2 addresses are in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: registered, physical). 29-31 Grayson Ave, Papatoetoe, Auckland had been their registered address, up until 19 Oct 2016. Summerland Property Development Limited used more aliases, namely: Standard 216 Limited from 26 May 1994 to 23 Aug 1996. 900000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450000 shares (50 per cent of shares), namely:
Cazadora Holdings Limited (an entity) located at Rd 2, Papakura postcode 2582. In the second group, a total of 2 shareholders hold 50 per cent of all shares (450000 shares); it includes
Ko, Norman Wing Hung (an individual) - located at Freemans Bay, Auckland,
Wong, Philip (an individual) - located at Howick, Auckland. Businesscheck's information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 420 Airfield Road, Rd 2, Papakura, 2582 | Registered & physical & service | 19 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Wing Hung Ko
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2015 |
Director | 31 Oct 1996 - current |
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 19 Oct 2017 |
Director | 21 Feb 1997 - current |
|
Daniel Elias Nakhle
Totara Park, Manurewa, 2576
Address used since 01 Oct 2015
Rd 2, Papakura, 2582
Address used since 19 Oct 2017 |
Director | 21 Feb 1997 - current |
|
Henriette Michel Nakhle
The Gardens, Auckland, 2105
Address used since 24 Mar 2022 |
Director | 24 Mar 2022 - current |
|
Elias Youssef Nakhle
The Gardens, Manukau, 2105
Address used since 08 Oct 2009 |
Director | 13 Sep 1994 - 24 Mar 2022 |
|
Rita Sin
Bucklands Beach, Auckland,
Address used since 13 Sep 1994 |
Director | 13 Sep 1994 - 31 Oct 1996 |
|
Richard Thomas Salisbury
Waiheke Island,
Address used since 26 May 1994 |
Director | 26 May 1994 - 13 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 29-31 Grayson Ave, Papatoetoe, Auckland | Registered & physical | 30 Jun 2004 - 19 Oct 2016 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 23 Feb 2004 - 30 Jun 2004 |
| 29 Grayson Avenue, Papatoetoe, Auckland | Physical | 01 Jul 1997 - 23 Feb 2004 |
| 22 Shelly Beach Road, Waiheke Island | Registered | 19 Oct 1994 - 23 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cazadora Holdings Limited Shareholder NZBN: 9429038819209 Entity (NZ Limited Company) |
Rd 2 Papakura 2582 |
26 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ko, Norman Wing Hung Individual |
Freemans Bay Auckland 1011 |
26 May 1994 - current |
|
Wong, Philip Individual |
Howick Auckland |
27 Nov 2003 - current |
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