General information
Summerset Villages (rototuna) Limited
Type: NZ Limited Company (Ltd)9429042224976
New Zealand Business Number
5904350
Company Number
Registered
Company Status
Summerset Villages (Rototuna) Limited (New Zealand Business Number 9429042224976) was registered on 10 Mar 2016. 5 addresess are currently in use by the company: Po Box 5187, Wellington, Wellington, 6140 (type: postal, office). 100 Willis Street, Wellington Central, Wellington had been their registered address, up until 19 Apr 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Summerset Holdings Limited (an entity) located at 100 Willis Street, Wellington postcode 6011. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 27 100 Willis Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 19 Apr 2017 |
| Po Box 5187, Wellington, Wellington, 6140 | Postal | 18 May 2020 |
| Level 27 100 Willis Street, Wellington Central, Wellington, 6011 | Office & delivery | 18 May 2020 |
Contact info
Legal.Corpgovernance@summerset.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Grady Scoullar
Rd 1, Porirua, 5381
Address used since 17 Feb 2023
Whitby, Porirua, 5024
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
|
Aaron David Smail
Rd 2, Cromwell, 9384
Address used since 20 Feb 2024
Rd 2, Cromwell, 9384
Address used since 04 Jul 2022
Remuera, Auckland, 1050
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Robyn Heyman
Boulcott, Lower Hutt, 5010
Address used since 05 Nov 2024
Alicetown, Lower Hutt, 5010
Address used since 17 Feb 2023
Fairfield, Lower Hutt, 5011
Address used since 02 May 2022
Petone, Lower Hutt, 5012
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Sarah Lorraine Theodore
Mount Wellington, Auckland, 1062
Address used since 14 Nov 2023
Oriental Bay, Wellington, 6011
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - current |
|
Dean James Tallentire
Milford, Auckland, 0620
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
William George Graeme Wright
Seatoun, Wellington, 6022
Address used since 02 May 2022
Westmere, Auckland, 1022
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - 05 Nov 2024 |
|
Tania Maree Smith
Khandallah, Wellington, 6035
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 23 Mar 2022 |
|
Julian Bradwell Cook
Westmere, Auckland, 1022
Address used since 19 Feb 2018
Wilton, Wellington, 6012
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - 22 Mar 2021 |
|
Leanne Katherine Walker
Te Aro, Wellington, 6011
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - 16 Aug 2019 |
|
Paul Stanley Morris
Khandallah, Wellington, 6035
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - 21 Feb 2019 |
Addresses
Principal place of activity
| Level 27 100 Willis Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 100 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 10 Mar 2016 - 19 Apr 2017 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
14 May 2024
Annual return last filed
NZ
Country of origin
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 |
10 Mar 2016 - current |
Ultimate Holding Company
| 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
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