General information
Summerset Group Holdings Limited
Type: NZ Limited Company (Ltd)9429035141679
New Zealand Business Number
1564271
Company Number
Registered
Company Status
164228399
Australian Company Number
Summerset Group Holdings Limited (issued an NZBN of 9429035141679) was registered on 06 Oct 2004. 10 addresess are currently in use by the company: Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 (type: other, shareregister). Level 20, Majestic Centre, 100 Willis Street, Wellington had been their registered address, up to 19 Apr 2017. Summerset Group Holdings Limited used other aliases, namely: Amp Capital Retirement Limited from 01 Apr 2008 to 17 Apr 2009, Amp Capital Retirement Properties Limited (17 Jan 2008 to 01 Apr 2008) and Summerset Group Limited (19 Jul 2007 - 17 Jan 2008). 235613977 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 1673377 shares (0.71 per cent of shares), namely:
Motutapu Investments Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 3.4 per cent of all shares (8008759 shares); it includes
Fnz Custodians Limited (an entity) - located at 29A Brandon Street, Wellington. Next there is the 3rd group of shareholders, share allocation (8257063 shares, 3.5%) belongs to 1 entity, namely:
Forsyth Barr Custodians Limited, located at Dunedin Central, Dunedin (an entity). The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Link Market Services Limited, Level 7, Zurich House, 21 Queen Street, Auckland, 1142 | Other (Address For Share Register) | 26 Jan 2016 |
| Level 27, Majestic Centre, 100 Willis Street, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 07 Apr 2017 |
| Level 27, Majestic Centre, 100 Willis Street, Wellington, 6011 | Physical & registered & service | 19 Apr 2017 |
| Po Box 5187, Wellington, Wellington, 6140 | Postal | 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
North Melbourne, Victoria, 3051
Address used since 28 Jul 2014
Abbotsford, Vic, 3067
Address used since 01 Jan 1970 |
Director | 01 Sep 2013 - current |
|
Grainne Patricia Troute
Ponsonby, Auckland, 1011
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Andrew Wong
Remuera, Auckland, 1050
Address used since 03 Sep 2020
Orakei, Auckland, 1071
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Venasio Crawley
Herne Bay, Auckland, 1011
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Mark-john Verbiest
Wanaka, Wanaka, 9305
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Stephen John Bull
Riverview, Nsw, 2066
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Fiona Ann Oliver
Rd 3, Coatesville, 0793
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Anne June Urlwin
Wanaka, Wanaka, 9305
Address used since 01 Mar 2014
Wanaka, Wanaka, 9305
Address used since 01 Apr 2018 |
Director | 01 Mar 2014 - 28 Feb 2023 |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 02 Sep 2011 |
Director | 02 Sep 2011 - 27 Apr 2022 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 02 Sep 2011 |
Director | 02 Sep 2011 - 30 Jun 2021 |
|
Norah Kathleen Barlow
Lowry Bay, Lower Hutt, 5013
Address used since 16 Feb 2015 |
Director | 26 Mar 2009 - 29 Apr 2016 |
|
Christopher Andrew Hadley
Mosman, Nsw, 2088
Address used since 17 Apr 2009 |
Director | 17 Apr 2009 - 21 Oct 2013 |
|
Marcus Lopez Darville
Northbridge, Nsw, 2063
Address used since 17 Apr 2009 |
Director | 17 Apr 2009 - 21 Oct 2013 |
|
Jason Thomas Antony Cachia
2230, (as Alternate For Marcus Lopez, Darville),
Address used since 05 Jun 2009 |
Director | 05 Jun 2009 - 21 Sep 2011 |
|
Neville Garde Austen Young
Clifton Towers, 202 Oriental Parade, Wellington 6011,
Address used since 02 Mar 2010 |
Director | 19 Jul 2007 - 12 Apr 2010 |
|
Nicholas Peter Dobson
Kelburn, Wellington, 6012
Address used since 26 Mar 2009 |
Director | 26 Mar 2009 - 12 Apr 2010 |
|
Murray Ian David Gribben
Wadestown, Wellington, 6012
Address used since 23 Nov 2004 |
Director | 06 Oct 2004 - 31 Aug 2009 |
|
Anthony Montgomery Beverley
Roseneath, Wellington,
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 26 Mar 2009 |
|
Andrew John Bennett
Pymble, Nsw 2073, Australia,
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 26 Mar 2009 |
|
James Harold Ogden
Whitby, Wellington,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 26 Mar 2009 |
|
Philip James Royal
Seatoun, Wellington,
Address used since 04 Dec 2007 |
Director | 04 Dec 2007 - 26 Mar 2009 |
|
Andrew Roland-alternate Director Johnson
Khandallah, Wellington,
Address used since 03 Nov 2008 |
Director | 03 Nov 2008 - 01 Feb 2009 |
|
Narelle Lee
Toongabbie 2146, Sydney, Nsw, Australia,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 04 Dec 2007 |
|
Marcus Brian Jacobson
Herne Bay, Auckland,
Address used since 21 Nov 2005 |
Director | 21 Nov 2005 - 01 Oct 2007 |
|
Nicholas Peter Dobson
Kelburn, Wellington,
Address used since 09 Dec 2005 |
Director | 06 Oct 2004 - 19 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 5187, Wellington, Wellington, 6140 | Postal | 18 May 2020 |
| Level 27, Majestic Centre, 100 Willis Street, Wellington, 6011 | Office & delivery | 18 May 2020 |
| Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 May 2020 |
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 | 03 Feb 2016 - 19 Apr 2017 |
| Level 12, State Insurance Tower, 1 Willis Street, Wellington 6011 | Physical & registered | 02 Dec 2008 - 03 Feb 2016 |
| Level 14, Hp Tower, 171 Featherston Street, Wellington | Physical & registered | 06 Oct 2004 - 02 Dec 2008 |
Financial Data
Financial info
235613977
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1673377
| Shareholder Name | Address | Period |
|---|---|---|
|
Motutapu Investments Limited Shareholder NZBN: 9429030784772 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 May 2023 - current |
Shares Allocation #2 Number of Shares: 8008759
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
03 Nov 2011 - current |
Shares Allocation #3 Number of Shares: 8257063
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Nov 2011 - current |
Shares Allocation #4 Number of Shares: 24138038
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Nov 2011 - current |
Shares Allocation #5 Number of Shares: 124537855
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
03 Nov 2011 - current |
Shares Allocation #6 Number of Shares: 1386374
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
03 Nov 2011 - current |
Shares Allocation #7 Number of Shares: 1631732
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Clive Stephen Individual |
Khandallah Wellington 6035 |
30 May 2023 - current |
|
Morris, Paul Stanley Individual |
Khandallah Wellington 6035 |
30 May 2023 - current |
Shares Allocation #8 Number of Shares: 4777508
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
20 May 2019 - current |
Shares Allocation #9 Number of Shares: 2536159
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
01 Jun 2021 - current |
Shares Allocation #10 Number of Shares: 4828634
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
01 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
30 May 2016 - 10 May 2017 | |
|
Morris, Paul Stanley Individual |
Lower Hutt |
15 Aug 2006 - 23 Apr 2009 |
|
Law, Michelle Individual |
Ngaio Wellington 6035 |
02 Mar 2010 - 03 Nov 2011 |
|
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
06 Oct 2004 - 02 Mar 2006 | |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
03 Nov 2011 - 07 Jun 2012 | |
|
Barlow, Norah Kathleen Individual |
Lower Hutt |
15 Aug 2006 - 14 Aug 2007 |
|
Young, Valerie May Individual |
Clifton Towers 202 Oriental Parade, Wellington |
02 Mar 2010 - 03 Nov 2011 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 |
01 May 2014 - 01 Jun 2021 |
|
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
04 Aug 2006 - 04 Aug 2006 | |
|
Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 Entity |
100 Willis Street Wellington 6011 |
01 May 2014 - 01 Jun 2021 |
|
Morris, Paul Stanley Individual |
Brooklyn Wellington 6021 |
23 Apr 2009 - 03 Nov 2011 |
|
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
04 Aug 2006 - 04 Aug 2006 | |
|
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
06 Oct 2004 - 02 Mar 2006 | |
|
Law, Graham Nicholas Stewart Individual |
Ngaio Wellington 6035 |
02 Mar 2010 - 03 Nov 2011 |
|
Gribben, Murray Ian David Individual |
Wadestown Wellington 6012 |
02 Mar 2010 - 03 Nov 2011 |
|
Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 Entity |
100 Willis Street Wellington 6011 |
01 May 2014 - 01 Jun 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 |
01 May 2014 - 01 Jun 2021 |
|
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
04 Aug 2006 - 04 Aug 2006 | |
|
Morris, Clive Stephen Individual |
Brooklyn Wellington 6021 |
23 Apr 2009 - 03 Nov 2011 |
|
Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 Entity |
100 Willis Street Wellington 6011 |
01 May 2014 - 01 Jun 2021 |
|
Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 Entity |
100 Willis Street Wellington 6011 |
01 May 2014 - 01 Jun 2021 |
|
Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 Entity |
100 Willis Street Wellington 6011 |
01 May 2014 - 01 Jun 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 |
01 May 2014 - 01 Jun 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
01 May 2014 - 01 Jun 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
01 May 2014 - 01 Jun 2021 |
|
Barlow, Robert Noel Individual |
Lower Hutt |
15 Aug 2006 - 14 Aug 2007 |
|
Barlow, Norah Kathleen Individual |
Eastbourne Lower Hutt 5013 |
23 Apr 2009 - 03 Nov 2011 |
|
Barlow, Norah Kathleen Individual |
Lowry Bay Lower Hutt |
04 Oct 2007 - 20 Apr 2009 |
|
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
06 Oct 2004 - 02 Mar 2006 | |
|
Huse, Peter Individual |
Paraparaumu |
15 Aug 2006 - 15 Aug 2006 |
|
Barlow, Robert Noel Individual |
Eastbourne Lower Hutt 5013 |
23 Apr 2009 - 03 Nov 2011 |
|
Barlow, Robert Noel Individual |
Lowry Bay Lower Hutt |
04 Oct 2007 - 20 Apr 2009 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
03 Nov 2011 - 07 Jun 2012 | |
|
Csthird Nominees Pty Limited Other |
100 Barangaroo Avenue Sydney 2000 |
14 May 2018 - 20 May 2019 |
|
Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 Entity |
02 Mar 2010 - 03 Nov 2011 | |
|
Perpetual Trustee Company Limited Other |
14 Apr 2010 - 01 May 2014 | |
|
Maine, Marshall Individual |
Khandallah Wellington |
23 Apr 2009 - 30 Jul 2010 |
|
Royal, Phillip James Individual |
Seatoun Wellington 6022 |
29 Jan 2010 - 03 Nov 2011 |
|
Young, Neville Garde Austen Individual |
Clifton Towers 202 Oriental Parade, Wellington 6011 |
29 Jan 2010 - 03 Nov 2011 |
|
Maine, Marshall Individual |
Khandallah Wellington 6035 |
28 Sep 2010 - 03 Nov 2011 |
|
Summerset Management Company Limited Shareholder NZBN: 9429032442038 Company Number: 2198249 Entity |
23 Apr 2009 - 23 Apr 2009 | |
|
Null - Quadrant Private Equity Services No. 2 Pty Limited Other |
23 Apr 2009 - 14 Apr 2010 | |
|
Null - Amp Investment Services Pty Limited Other |
02 Mar 2006 - 23 Apr 2009 | |
|
Null - Quadrant Private Equity Management No. 2 Pty Limited Other |
23 Apr 2009 - 27 Jun 2010 | |
|
Null - Perpetual Trust Limited (as Trustee Of Huse Family Trust) Other |
14 Aug 2007 - 04 Oct 2007 | |
|
Null - Amp Capital Investors Limited Other |
02 Mar 2006 - 26 Mar 2010 | |
|
Medical Technologies Corporate Trustees Limited Shareholder NZBN: 9429036938988 Company Number: 1131116 Entity |
01 Apr 2011 - 03 Nov 2011 | |
|
Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 Entity |
02 Mar 2010 - 03 Nov 2011 | |
|
Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 Entity |
07 Jun 2012 - 28 May 2013 | |
|
Morris, Clive Stephen Individual |
Lower Hutt |
15 Aug 2006 - 23 Apr 2009 |
|
Saunders, Tristan Individual |
Hataitai Wellington |
23 Apr 2009 - 03 Nov 2011 |
|
Null - Perpetual Trustee Company Limited Other |
14 Apr 2010 - 01 May 2014 | |
|
Null - Qpe Co-investment Pty Limited Other |
14 Apr 2010 - 01 May 2014 | |
|
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
04 Aug 2006 - 04 Aug 2006 | |
|
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
06 Oct 2004 - 02 Mar 2006 | |
|
First NZ Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
03 Nov 2011 - 07 Jun 2012 | |
|
Summerset Management Company Limited Shareholder NZBN: 9429032442038 Company Number: 2198249 Entity |
23 Apr 2009 - 23 Apr 2009 | |
|
Quadrant Private Equity Services No. 2 Pty Limited Other |
23 Apr 2009 - 14 Apr 2010 | |
|
Qpe Co-investment Pty Limited Other |
14 Apr 2010 - 01 May 2014 | |
|
Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 Entity |
07 Jun 2012 - 28 May 2013 | |
|
First NZ Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
03 Nov 2011 - 07 Jun 2012 | |
|
Amp Investment Services Pty Limited Other |
02 Mar 2006 - 23 Apr 2009 | |
|
Quadrant Private Equity Management No. 2 Pty Limited Other |
23 Apr 2009 - 27 Jun 2010 | |
|
Perpetual Trust Limited (as Trustee Of Huse Family Trust) Other |
14 Aug 2007 - 04 Oct 2007 | |
|
Amp Capital Investors Limited Other |
02 Mar 2006 - 26 Mar 2010 | |
|
Medical Technologies Corporate Trustees Limited Shareholder NZBN: 9429036938988 Company Number: 1131116 Entity |
01 Apr 2011 - 03 Nov 2011 | |
|
Ogden, James Harold Individual |
Whitby Porirua 5024 |
29 Jan 2010 - 03 Nov 2011 |
|
Cook, Julian Bradwell Individual |
Wilton Wellington 6012 |
01 Apr 2011 - 03 Nov 2011 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
30 May 2016 - 10 May 2017 |
Location
Companies nearby
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Dr Group (nz) Limited Lvl 21 Majestic Centre |
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Summerset Villages (dunedin) Limited Level 27 |
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Summerset Villages (hamilton) Limited Level 27 |
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Welhom Developments Limited Level 27 |
|
Summerset Villages (katikati) Limited Level 27 |
|
Summerset Villages (hastings) Limited Level 27 |