General information

Summit Hospitality Limited

Type: NZ Limited Company (Ltd)
9429031774185
New Zealand Business Number
2359569
Company Number
Registered
Company Status

Summit Hospitality Limited (issued a business number of 9429031774185) was incorporated on 12 Nov 2009. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 10 Nov 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Bunea, Jay (an individual) located at Pegasus, Pegasus postcode 7612. When considering the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Mason, Robert Leonard (an individual) - located at Gleniti, Timaru. Next there is the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Mason, Kerry Robert, located at Woodend, Woodend (an individual). Our information was last updated on 24 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Robert Leonard Mason
Gleniti, Timaru, 7910
Address used since 03 Sep 2012
Director 12 Nov 2009 - current
Kerry Robert Mason
Woodend, Woodend, 7610
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Ronan Thomas Kelly
Rangiora, Rangiora, 7400
Address used since 14 Oct 2014
Director 12 Nov 2013 - 16 Apr 2019
Robyn Ann Mason
Gleniti, Timaru, 7910
Address used since 03 Sep 2012
Director 12 Nov 2009 - 13 Nov 2013
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 27 Jan 2017 - 05 Apr 2019
Level 1, 18 Woollcombe St, Timaru, 7910 Physical & registered 10 Nov 2016 - 27 Jan 2017
Level 1, 18 Woollcombe St, Timaru, 7910 Physical & registered 11 Sep 2013 - 10 Nov 2016
Maurice Matthews & Co, Level 1, 18 Woollcombe St, Timaru, 7940 Registered & physical 11 Sep 2012 - 11 Sep 2013
Maurice Mattews & Co, Level 1, 18 Woollcombe St, Timaru Registered & physical 12 Nov 2009 - 11 Sep 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Bunea, Jay
Individual
Pegasus
Pegasus
7612
28 Jun 2019 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Mason, Robert Leonard
Individual
Gleniti
Timaru
7910
12 Nov 2009 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Mason, Kerry Robert
Individual
Woodend
Woodend
7610
11 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Mason, Robyn Ann
Individual
Gleniti
Timaru
7910
12 Nov 2009 - 14 Oct 2014
Blake, Arthur David Terrence
Individual
State Highway 83
Otematata
9412
12 Nov 2009 - 13 Sep 2013
Kelly, Ronan Thomas
Individual
Rangiora
Rangiora
7400
11 Nov 2013 - 28 Jun 2019
Location
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