General information

Summerhill Construction Limited

Type: NZ Limited Company (Ltd)
9429035219002
New Zealand Business Number
1548014
Company Number
Registered
Company Status

Summerhill Construction Limited (issued an NZ business identifier of 9429035219002) was started on 23 Aug 2004. 2 addresses are in use by the company: 19 Mill Farm Lane, Millbrook, Arrowtown, 9371 (type: registered, service). 95 Risinghurst Terrace, Lower Shotover, Queenstown had been their registered address, up to 25 Sep 2024. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Rvg Queenstown Trustees Limited (an entity) located at 32 Rees Street, Queenstown postcode 9300,
Swain, Peter Leslie (an individual) located at Rd 1, Arrowtown postcode 9371,
Harpur-Swain, Donna Patricia (an individual) located at Rd 1, Arrowtown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harpur-Swain, Donna Patricia (an individual) - located at Rd 1, Arrowtown. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Swain, Peter Leslie, located at Rd 1, Arrowtown (an individual). The Businesscheck information was updated on 18 May 2025.

Current address Type Used since
95 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 Physical 17 Sep 2021
19 Mill Farm Lane, Millbrook, Arrowtown, 9371 Registered & service 25 Sep 2024
Contact info
64 027 2203368
Phone (Phone)
peterswain@summerhillconstruction.co.nz
Email
accounts@summerhillconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.summerhillconstruction.co.nz
Website
Directors
Name and Address Role Period
Peter Leslie Swain
Rd 1, Arrowtown, 9371
Address used since 17 Sep 2024
Lower Shotover, Queenstown, 9304
Address used since 26 Sep 2023
Lower Shotover, Queenstown, 9304
Address used since 01 Aug 2016
Rd 1, Queenstown, 9371
Address used since 01 Sep 2018
Director 23 Aug 2004 - current
Donna Patricia Harpur-swain
Lower Shotover, Queenstown, 9304
Address used since 01 Aug 2016
Director 23 Aug 2004 - 14 Oct 2016
Addresses
Principal place of activity
6 Hayes View Lane , Rd 1 , Queenstown , 9371
Previous address Type Period
95 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 Registered 24 Sep 2021 - 25 Sep 2024
95 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 Service 17 Sep 2021 - 25 Sep 2024
6 Hayes View Lane, Rd 1, Queenstown, 9371 Physical 01 Apr 2019 - 17 Sep 2021
6 Hayes View Lane, Rd 1, Queenstown, 9371 Registered 01 Apr 2019 - 24 Sep 2021
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical 12 Feb 2019 - 01 Apr 2019
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered 28 Nov 2018 - 01 Apr 2019
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Physical 28 Aug 2014 - 12 Feb 2019
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered 28 Aug 2014 - 28 Nov 2018
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Physical & registered 07 Jan 2008 - 28 Aug 2014
Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka Physical & registered 27 Nov 2007 - 07 Jan 2008
Findlay & Co, 3 Cliff Wilson Street, Wanaka Registered & physical 23 Aug 2004 - 27 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rvg Queenstown Trustees Limited
Shareholder NZBN: 9429041275665
Entity (NZ Limited Company)
32 Rees Street
Queenstown
9300
16 Dec 2018 - current
Swain, Peter Leslie
Individual
Rd 1
Arrowtown
9371
23 Aug 2004 - current
Harpur-swain, Donna Patricia
Individual
Rd 1
Arrowtown
9371
23 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harpur-swain, Donna Patricia
Individual
Rd 1
Arrowtown
9371
23 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Swain, Peter Leslie
Individual
Rd 1
Arrowtown
9371
23 Aug 2004 - current
Location
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