Summit Finance Limited (New Zealand Business Number 9429032780208) was started on 22 Apr 2008. 2 addresses are in use by the company: 1 Motuhara Road, Plimmerton, Porirua, 5026 (type: physical, registered). 5 Gordon Road, Plimmerton, Porirua had been their physical address, until 24 Apr 2013. Summit Finance Limited used other aliases, namely: Emerald Farm Investments Limited from 22 Apr 2008 to 11 Sep 2010. 24 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 8 shares (33.33% of shares), namely:
Ramon Parbhu, Josh Parbhu Margaret Parbhu (an individual) located at Melrose, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 16.67% of all shares (4 shares); it includes
Kane, Brian Hamilton (an individual) - located at Wellington Central, Wellington. Next there is the third group of shareholders, share allocation (6 shares, 25%) belongs to 1 entity, namely:
Mallon, John Desmond, located at Plimmerton, Porirua (an individual). "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Summit Finance Limited. Businesscheck's information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Motuhara Road, Plimmerton, Porirua, 5026 | Physical & registered & service | 24 Apr 2013 |
Name and Address | Role | Period |
---|---|---|
John Desmond Mallon
Plimmerton, Porirua, 5026
Address used since 16 Apr 2013 |
Director | 22 Apr 2008 - current |
Martin Mallon
Roslyn, Palmerston North, 4414
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - current |
Brian Hamilton Kane
Wellington,
Address used since 22 Apr 2008 |
Director | 22 Apr 2008 - 31 Jan 2015 |
Previous address | Type | Period |
---|---|---|
5 Gordon Road, Plimmerton, Porirua, 5026 | Physical | 19 Mar 2012 - 24 Apr 2013 |
51 Motuhara Road, Plimmerton | Registered | 22 Apr 2008 - 24 Apr 2013 |
51 Motuhara Road, Plimmerton | Physical | 22 Apr 2008 - 19 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Ramon Parbhu, Josh Parbhu Margaret Parbhu Individual |
Melrose Wellington 6023 |
14 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Kane, Brian Hamilton Individual |
Wellington Central Wellington 6011 |
22 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mallon, John Desmond Individual |
Plimmerton Porirua 5026 |
22 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mallon, Martin Joseph Individual |
Roslyn Palmerston North 4414 |
26 Sep 2014 - current |
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