General information

Summit Windows And Doors 2017 Limited

Type: NZ Limited Company (Ltd)
9429046267917
New Zealand Business Number
6357712
Company Number
Registered
Company Status
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description

Summit Windows and Doors 2017 Limited (issued an NZBN of 9429046267917) was registered on 27 Jul 2017. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 18 Oct 2017. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Van Otterdyk, Ronald Alexander (an individual) located at Rd 2, Huntly postcode 3772,
Brownlee, Kristine (an individual) located at Rd 2, Huntly postcode 3772,
Dr Thomas Limited (an entity) located at Rd 2, Drury postcode 2578. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Van Loggerenberg, David Fredrick (an individual) - located at Pokeno, Pokeno,
Roome, Rachel (an individual) - located at Pokeno, Pokeno. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is the classification the ABS issued Summit Windows and Doors 2017 Limited. Our information was last updated on 27 May 2025.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered 18 Oct 2017
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & service 26 Oct 2017
Directors
Name and Address Role Period
David Fredrick Van Loggerenberg
Pokeno, Pokeno, 2402
Address used since 11 Feb 2021
Dinsdale, Hamilton, 3204
Address used since 09 Oct 2017
Director 09 Oct 2017 - current
Ronald Alexander Van Otterdyk
Rd 2, Huntly, 3772
Address used since 09 Oct 2017
Director 09 Oct 2017 - current
Peter Michael Klaver
Pukete, Hamilton, 3200
Address used since 09 Oct 2017
Director 09 Oct 2017 - 11 Aug 2020
Andrew Nicholas Mckenzie
Fairfield, Hamilton, 3214
Address used since 09 Oct 2017
Director 09 Oct 2017 - 31 Jul 2020
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 27 Jul 2017
Director 27 Jul 2017 - 12 Oct 2017
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 27 Jul 2017 - 18 Oct 2017
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical 27 Jul 2017 - 26 Oct 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Otterdyk, Ronald Alexander
Individual
Rd 2
Huntly
3772
10 Oct 2017 - current
Brownlee, Kristine
Individual
Rd 2
Huntly
3772
10 Oct 2017 - current
Dr Thomas Limited
Shareholder NZBN: 9429047178755
Entity (NZ Limited Company)
Rd 2
Drury
2578
07 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Loggerenberg, David Fredrick
Individual
Pokeno
Pokeno
2402
10 Oct 2017 - current
Roome, Rachel
Individual
Pokeno
Pokeno
2402
10 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Klaver, Peter Michael
Individual
Pukete
Hamilton
3200
10 Oct 2017 - 11 Aug 2020
Architectural Profiles Limited
Shareholder NZBN: 9429040093352
Company Number: 191681
Entity
27 Jul 2017 - 31 Jul 2017
Klaver, Suzanne Wendy
Individual
Pukete
Hamilton
3200
10 Oct 2017 - 11 Aug 2020
Van Loggerenberg, Johann
Individual
Dinsdale
Hamilton
3204
10 Oct 2017 - 12 Aug 2022
Van Loggerenberg, Johann
Individual
Dinsdale
Hamilton
3204
10 Oct 2017 - 12 Aug 2022
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
3284
31 Jul 2017 - 10 Oct 2017
Forsyth, Melinda Jane
Individual
Glasgow St
Huntly
3740
09 Oct 2017 - 11 Aug 2020
Mckenzie, Andrew Nicholas
Individual
Fairfield
Hamilton
3214
09 Oct 2017 - 11 Aug 2020
Architectural Profiles Limited
Shareholder NZBN: 9429040093352
Company Number: 191681
Entity
27 Jul 2017 - 31 Jul 2017
Michael Wayne Crawford
Director
Rd 4
Hamilton
3284
31 Jul 2017 - 10 Oct 2017
Location
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