General information
Summer Hills (2006) Limited
Type: NZ Limited Company (Ltd)9429034239452
New Zealand Business Number
1788219
Company Number
Registered
Company Status
Summer Hills (2006) Limited (New Zealand Business Number 9429034239452) was incorporated on 15 Mar 2006. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, service). C/-B P Hailes, 2 Rd Waitati, Otago had been their physical address, up until 23 Sep 2014. 900 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 900 shares (100% of shares), namely:
Yardley Lo Trustees Limited (an entity) located at Mornington, Dunedin postcode 9011,
Scott, John Bruce (an individual) located at Rd 3, Middlemarch postcode 9598. The Businesscheck database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Physical & service & registered | 23 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bruce Scott
Rd 3, Middlemarch, 9598
Address used since 01 Sep 2021
Rd 3, Middlemarch, 9598
Address used since 20 Sep 2011 |
Director | 15 Mar 2006 - current |
|
Ian Hedley Scott
R D 1, Waikouaiti,
Address used since 21 Mar 2006 |
Director | 15 Mar 2006 - 02 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-b P Hailes, 2 Rd Waitati, Otago | Physical & registered | 24 Nov 2008 - 23 Sep 2014 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 28 Mar 2006 - 24 Nov 2008 |
| Harvie Green Wyatt, Cnr Moray Place & Filleul Street, Dunedin | Registered & physical | 15 Mar 2006 - 28 Mar 2006 |
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley Lo Trustees Limited Shareholder NZBN: 9429031354387 Entity (NZ Limited Company) |
Mornington Dunedin 9011 |
27 Jun 2019 - current |
|
Scott, John Bruce Individual |
Rd 3 Middlemarch 9598 |
15 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
15 Mar 2006 - 21 Mar 2006 | |
|
Scott, Ian Hedley Individual |
R D 1 Waikouaiti |
15 Mar 2006 - 27 Jun 2010 |
|
Hailes, Brian Patrick Individual |
924 Mount Cargill Road Waitati 9085 |
15 Mar 2006 - 27 Jun 2019 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
15 Mar 2006 - 21 Mar 2006 | |
|
Scott, Johann Bruce Individual |
R D 1 Waikouaiti |
15 Mar 2006 - 27 Jun 2010 |
Location
Companies nearby
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Ross Management Dn Limited 25 Mailer Street |
|
And Hospitality Group Limited 25 Mailer Street, Mornington |
|
Richard Templeton Contracting Limited 25 Mailer Street |
|
Hyvan Anaesthesia Limited 25 Mailer Street |
|
Cazemier Lifestyle Trustees Limited 25 Mailer Street |
|
Guangzhou Restaurant Limited 25 Mailer Street |