General information

Summerhouse Trustee Limited

Type: NZ Limited Company (Ltd)
9429046130334
New Zealand Business Number
6283261
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Summerhouse Trustee Limited (NZBN 9429046130334) was launched on 16 May 2017. 2 addresses are in use by the company: 592B Bruntwood Road, Rd 1, Hamilton, 3493 (type: registered, service). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up to 10 Dec 2024. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tosland, Amanda Joan Makgill (a director) located at Rd 1, Cambridge postcode 3493. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Makgill, Kylie Rachelle (an individual) - located at Tamahere, Cambridge. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Makgill, Braedon John, located at Tamahere, Cambridge (a director). "Business service nec" (business classification N729910) is the classification the ABS issued Summerhouse Trustee Limited. Our information was updated on 18 May 2025.

Current address Type Used since
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical 16 May 2017
592b Bruntwood Road, Rd 1, Hamilton, 3493 Registered & service 10 Dec 2024
Directors
Name and Address Role Period
Amanda Joan Makgill Tosland
Rd 1, Cambridge, 3493
Address used since 16 May 2017
Director 16 May 2017 - current
Braedon John Makgill
Tamahere, Cambridge, 3493
Address used since 17 Jan 2022
Rd 4, Pukekohe, 2679
Address used since 16 May 2017
Director 16 May 2017 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & service 16 May 2017 - 10 Dec 2024
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tosland, Amanda Joan Makgill
Director
Rd 1
Cambridge
3493
16 May 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Makgill, Kylie Rachelle
Individual
Tamahere
Cambridge
3493
16 May 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Makgill, Braedon John
Director
Tamahere
Cambridge
3493
16 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Tosland, Wayne Gordon
Individual
Rd 1
Cambridge
3493
16 May 2017 - 13 Oct 2022
Location
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