General information
Summit Capital Certus Limited
Type: NZ Limited Company (Ltd)9429035145257
New Zealand Business Number
1563842
Company Number
Registered
Company Status
Summit Capital Certus Limited (issued an NZBN of 9429035145257) was registered on 02 Nov 2004. 2 addresses are currently in use by the company: 170 Keenan Road, Rd 3, Tauranga, 3173 (type: registered, physical). Level 12, 23 Customs Street, Auckland 1143 had been their registered address, up until 16 Sep 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Davies, Murray Wallace (a director) located at Pyes Pa, Rd 3, Tauranga postcode 3173. The Businesscheck information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Keenan Road, Rd 3, Tauranga, 3173 | Registered & physical & service | 16 Sep 2014 |
Contact info
64 21 942678
Phone (Phone)
mdavies@pacificstone.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Wallace Davies
Pyes Pa, Rd 3, Tauranga, 3173
Address used since 03 Aug 2015 |
Director | 02 Mar 2009 - current |
|
Tony Winston Hume
St Heliers, Auckland,
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - 25 Nov 2010 |
|
Derek George Shelton
St Heliers, Auckland,
Address used since 02 Mar 2009 |
Director | 02 Nov 2004 - 14 Apr 2009 |
Addresses
Principal place of activity
| 170 Keenan Road , Rd 3 , Tauranga , 3173 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 23 Customs Street, Auckland 1143 | Registered & physical | 09 Mar 2009 - 16 Sep 2014 |
| Level 10, 57-59 Fort Street, Auckland Finance Building | Registered & physical | 05 Jul 2007 - 09 Mar 2009 |
| Level 6, Hobson Towers West, 26 Hobson Street, Auckland Central | Physical & registered | 21 Dec 2005 - 05 Jul 2007 |
| 42 Lunn Ave, Mt Wellington, Auckland | Physical & registered | 02 Nov 2004 - 21 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Murray Wallace Director |
Pyes Pa, Rd 3 Tauranga 3173 |
02 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
18 Apr 2011 - 04 Sep 2012 | |
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
18 Apr 2011 - 03 Aug 2015 | |
|
Davies, Susan Jane Individual |
Pyes Pa Rd3 Tauranga |
02 Nov 2004 - 03 Aug 2015 |
|
Kingstone, Rowan Stanley Individual |
Papatoetoe Auckland |
02 Nov 2004 - 08 Jan 2007 |
|
Glenn, David Leonard Individual |
Devonport Auckland |
02 Nov 2004 - 08 Jan 2007 |
|
Davies, Murray Wallace Individual |
Pyes Pa Rd3 Tauranga |
02 Nov 2004 - 03 Aug 2015 |
|
Gower, Jane Marie Individual |
Devonport Auckland |
02 Nov 2004 - 08 Jan 2007 |
|
Keenan Park Trustees Limited Shareholder NZBN: 9429041227367 Company Number: 5203604 Entity |
Rd 3 Tauranga 3173 |
03 Aug 2015 - 02 Aug 2022 |
|
Keenan Park Trustees Limited Shareholder NZBN: 9429041227367 Company Number: 5203604 Entity |
Rd 3 Tauranga 3173 |
03 Aug 2015 - 02 Aug 2022 |
|
Jones, Alan Graham Individual |
Bethlehem Tauranga 3110 |
18 Apr 2011 - 04 Sep 2012 |
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
18 Apr 2011 - 03 Aug 2015 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
18 Apr 2011 - 04 Sep 2012 | |
|
Jones, Yvonne Marion Individual |
Bethlehem Tauranga 3110 |
18 Apr 2011 - 04 Sep 2012 |
|
Shelton, Maree Anne Individual |
Remuera Auckland |
02 Nov 2004 - 11 Aug 2008 |
|
Miller, Duncan John Individual |
Glendowie Auckland 1071 |
02 Mar 2009 - 18 Apr 2011 |
|
Hume, Tony Winston Individual |
St Heliers Auckland |
02 Mar 2009 - 18 Apr 2011 |
|
Morrison, Peter Douglas Individual |
Mcnab Road Rd2, Cromwell, Central Otago |
02 Nov 2004 - 08 Jan 2007 |
|
Shelton, Derek George Individual |
Remuera Auckland |
02 Nov 2004 - 11 Aug 2008 |
|
Arkell, Nigel Richard Individual |
St Heliers Auckland |
02 Nov 2004 - 08 Jan 2007 |
|
Wilson, Thomas Haines Individual |
48 May St Mt Maunganui |
02 Nov 2004 - 08 Jan 2007 |
Ultimate Holding Company
| Name | Keenan Park Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5203604 |
| Country of origin | NZ |
| Address |
170 Keenan Road Rd 3 Tauranga 3173 |
Location
Companies nearby
 |
Reas Road Farm Limited 170 Keenan Road |
|
Keenan Park Trustees Limited 170 Keenan Road |
|
Murray Davies Trustees Limited 170 Keenan Road |
|
Enhanced Business Solutions Limited 183 Keenan Road |
|
Fitzpatrick's Brewing Co Limited 19 Keenan Road |
|
Ground Control Services Limited 32 Gasson Lane |