General information
Summerset Lti Trustee Limited
Type: NZ Limited Company (Ltd)9429030936607
New Zealand Business Number
3564371
Company Number
Registered
Company Status
Summerset Lti Trustee Limited (New Zealand Business Number 9429030936607) was launched on 22 Sep 2011. 5 addresess are in use by the company: Po Box 5187, Lambton Quay, Wellington, 6011 (type: postal, office). Level 20 Majestic Centre, 100 Willis Street, Wellington had been their registered address, up to 19 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Summerset Group Holdings Limited (an entity) located at Majestic Centre, 100 Willis Street, Wellington postcode 6011. Our data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 | Physical & registered & service | 19 Apr 2017 |
| Po Box 5187, Lambton Quay, Wellington, 6011 | Postal | 18 May 2020 |
| Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 | Office & delivery | 18 May 2020 |
Contact info
rebecca.day@summerset.co.nz
Email
nicole.prince@summerset.co.nz
Email
Legal.Corpgovernance@summerset.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Magdaleen Bismark
Abbotsford, Vic, 3067
Address used since 01 Jan 1970
Abbotsford, Vic, 3067
Address used since 01 Jan 1970
North Melbourne, Victoria, 3051
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - current |
|
Mark-john Verbiest
Wanaka, Wanaka, 9305
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 22 Sep 2011 |
Director | 22 Sep 2011 - 30 Jun 2021 |
|
Marcus Lopez Darville
Northbridge, NSW 2063
Address used since 22 Sep 2011 |
Director | 22 Sep 2011 - 21 Oct 2013 |
Addresses
Principal place of activity
| Level 27 Majestic Centre , 100 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 20 Majestic Centre, 100 Willis Street, Wellington, 6011 | Registered & physical | 04 Feb 2016 - 19 Apr 2017 |
| Level 12, State Insurance Tower, 1 Willis Street, Wellington, 6011 | Registered & physical | 22 Sep 2011 - 04 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerset Group Holdings Limited Shareholder NZBN: 9429035141679 Entity (NZ Limited Company) |
Majestic Centre 100 Willis Street, Wellington 6011 |
22 Sep 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Summerset Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1016741 |
| Country of origin | NZ |
| Address |
Level 27 Majestic Centre 100 Willis Street Wellington 6011 |
Location
Companies nearby
 |
Summerset Villages (lower Hutt) Limited Level 27 Majestic Centre |
|
Summerset Villages (ellerslie) Limited Level 27 Majestic Centre |
|
Summerset Villages (hobsonville) Limited Level 27 Majestic Centre |
|
Summerset Villages (nelson) Limited Level 27 Majestic Centre |
|
Summerset Villages (warkworth) Limited Level 27 Majestic Centre |
|
Summerset Holdings Limited Level 27 Majestic Centre |