General information
Summer Fields Limited
Type: NZ Limited Company (Ltd)9429042229087
New Zealand Business Number
5906890
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Summer Fields Limited (issued an NZ business identifier of 9429042229087) was started on 14 Mar 2016. 2 addresses are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). 504 Wairakei Road, Burnside, Christchurch had been their registered address, up to 21 Dec 2021. 4568653 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4568653 shares (100% of shares), namely:
Canterbury Pampas Limited (an entity) located at Ashburton postcode 7700. "Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued to Summer Fields Limited. The Businesscheck database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 161 Burnett Street, Ashburton, 7700 | Registered & physical & service | 21 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Luis Cuadrado
Rd 7, Ashburton, 7777
Address used since 06 Oct 2022
Rd 7, Ashburton, 7777
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - current |
|
Gregory Athol Roadley
Rd 7, Ashburton, 7777
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - 06 Feb 2021 |
|
Michelle Faye O'sullivan
Rd 7, Ashburton, 7777
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 06 Feb 2021 |
|
Christopher John Keenan
Rd 7, Ashburton, 7777
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 06 Feb 2021 |
|
Rachel Lucy Munro Roadley
Rd 7, Ashburton, 7777
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 06 Feb 2021 |
|
Aimee Louise Maria Dann
Rd 9, Waimate, 7979
Address used since 19 May 2016 |
Director | 19 May 2016 - 01 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 14 Mar 2016 - 21 Dec 2021 |
Financial Data
Financial info
4568653
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4568653
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Pampas Limited Shareholder NZBN: 9429032250145 Entity (NZ Limited Company) |
Ashburton 7700 |
17 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winters Farm Limited Shareholder NZBN: 9429031584043 Company Number: 2452011 Entity |
Burnside Christchurch 8053 |
23 Jan 2017 - 17 Feb 2021 |
|
Cuadrado, Carlos Luis Director |
Rd 7 Ashburton 7777 |
14 Mar 2016 - 23 Jan 2017 |
|
Winters Farm Limited Shareholder NZBN: 9429031584043 Company Number: 2452011 Entity |
Burnside Christchurch 8053 |
23 Jan 2017 - 17 Feb 2021 |
|
Roadley, Gregory Athol Individual |
Rd 7 Ashburton 7777 |
14 Mar 2016 - 23 Jan 2017 |
|
Dann's Dairies Limited Shareholder NZBN: 9429031146470 Company Number: 3347617 Entity |
23 Jan 2017 - 18 Jul 2017 | |
|
Gregory Athol Roadley Director |
Rd 7 Ashburton 7777 |
14 Mar 2016 - 23 Jan 2017 |
|
Dann's Dairies Limited Shareholder NZBN: 9429031146470 Company Number: 3347617 Entity |
23 Jan 2017 - 18 Jul 2017 |
Ultimate Holding Company
| Effective Date | 05 Feb 2021 |
| Name | Canterbury Pampas Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2243728 |
| Country of origin | NZ |
| Address |
504 Wairakei Road Burnside Christchurch 8053 |
Location
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