General information
Summit Wanaka Limited
Type: NZ Limited Company (Ltd)9429034215616
New Zealand Business Number
1794428
Company Number
Registered
Company Status
Summit Wanaka Limited (issued a business number of 9429034215616) was launched on 27 Mar 2006. 2 addresses are currently in use by the company: 18 Rockhaven, Wanaka, 9305 (type: physical, registered). 18 Rockhaven, Rd2, Wanaka had been their registered address, up to 07 Nov 2016. 60 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (50% of shares), namely:
Martin, Karen Fay (an individual) located at Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (30 shares); it includes
Martin, Michael John (an individual) - located at Wanaka. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Rockhaven, Wanaka, 9305 | Physical & registered & service | 07 Nov 2016 |
Contact info
64 3 4434960
Phone (Phone)
martins.ta@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Fay Martin
Wanaka, 9305
Address used since 29 Oct 2016 |
Director | 27 Mar 2006 - current |
|
Michael John Martin
Wanaka, 9305
Address used since 29 Oct 2016 |
Director | 27 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Rockhaven, Rd2, Wanaka | Registered & physical | 27 Mar 2006 - 07 Nov 2016 |
Financial Data
Financial info
60
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Karen Fay Individual |
Wanaka 9305 |
27 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Michael John Individual |
Wanaka 9305 |
27 Mar 2006 - current |
Location
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K & M Martin Trust Company Limited 18 Rockhaven |
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M & A Professional Services Limited 14 Rockhaven |
|
Tree Tamers Wanaka Limited 947 Aubrey Road |
|
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