General information
Summerset Villages (warkworth) Limited
Type: NZ Limited Company (Ltd)9429037023713
New Zealand Business Number
1112919
Company Number
Registered
Company Status
Summerset Villages (Warkworth) Limited (issued an NZ business identifier of 9429037023713) was incorporated on 24 Jan 2001. 5 addresess are currently in use by the company: P O Box 5187, Wellington, 6140 (type: postal, office). Level 20 Majestic Centre, 100 Willis Street, Wellington had been their physical address, until 19 Apr 2017. Summerset Villages (Warkworth) Limited used other aliases, namely: Retvill Holdings Two (Masterton) Limited from 24 Jan 2001 to 17 Sep 2002. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Summerset Holdings Limited (an entity) located at 100 Willis Street, Wellington postcode 6011. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 | Registered & physical & service | 19 Apr 2017 |
| P O Box 5187, Wellington, 6140 | Postal | 18 May 2020 |
| Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 | Office & delivery | 18 May 2020 |
Contact info
Legal.Corpgovernance@summerset.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Grady Scoullar
Rd 1, Porirua, 5381
Address used since 17 Feb 2023
Whitby, Porirua, 5024
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
|
Aaron David Smail
Rd 2, Cromwell, 9384
Address used since 20 Feb 2024
Rd 2, Cromwell, 9384
Address used since 04 Jul 2022
Remuera, Auckland, 1050
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Robyn Heyman
Alicetown, Lower Hutt, 5010
Address used since 17 Feb 2023
Fairfield, Lower Hutt, 5011
Address used since 02 May 2022
Petone, Lower Hutt, 5012
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
William George Graeme Wright
Seatoun, Wellington, 6022
Address used since 02 May 2022
Westmere, Auckland, 1022
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Sarah Lorraine Theodore
Oriental Bay, Wellington, 6011
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - current |
|
Dean James Tallentire
Milford, Auckland, 0620
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Tania Maree Smith
Khandallah, Wellington, 6035
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 23 Mar 2022 |
|
Julian Bradwell Cook
Westmere, Auckland, 1022
Address used since 19 Feb 2018
Wilton, Wellington, 6012
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 22 Mar 2021 |
|
Leanne Katherine Walker
Te Aro, Wellington, 6011
Address used since 01 Sep 2015 |
Director | 12 Aug 2015 - 16 Aug 2019 |
|
Paul Stanley Morris
Khandallah, Wellington, 6035
Address used since 01 Sep 2015 |
Director | 26 Aug 2008 - 21 Feb 2019 |
|
Tristan James Saunders
Roseneath, Wellington As Alternate For Julian Cook, 6011
Address used since 01 Mar 2013 |
Director | 12 Apr 2010 - 30 Jun 2015 |
|
Norah Kathleen Barlow
30 Allen Street, Wellington, 6011
Address used since 13 Mar 2012 |
Director | 16 Sep 2002 - 04 Apr 2014 |
|
Marshall Maine
Khandallah, Wellington 6035,
Address used since 12 Apr 2010 |
Director | 30 Jun 2008 - 18 Jun 2010 |
|
Nicholas Peter Dobson
Kelburn, Wellington, 6012
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - 12 Apr 2010 |
|
Murray Ian David Gribben
Wadestown, Wellington, 6012
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 31 Aug 2009 |
|
Peter John Huse
Paraparaumu, As Alternate For Murray Gribben,
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 13 Jun 2008 |
|
John Robert O'sullivan
Waikanae,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 17 Feb 2006 |
|
Peter John Huse
Paraparaumu, (as Alternate For John O'sullivan),
Address used since 16 Feb 2005 |
Director | 16 Feb 2005 - 17 Feb 2006 |
Addresses
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 | Physical & registered | 04 Feb 2016 - 19 Apr 2017 |
| Level 12, State Insurance Tower, 1 Willis Street, Wellington 6011 | Physical & registered | 10 Oct 2007 - 04 Feb 2016 |
| 45 Te Roto Drive, Paraparaumu, Kapiti Coast | Physical & registered | 03 May 2004 - 10 Oct 2007 |
| 56 Amohia Street, Paraparaumu, Kapiti Coast | Physical & registered | 31 Oct 2003 - 03 May 2004 |
| 110 Rimu Road, Paraparaumu | Physical & registered | 24 Jan 2001 - 31 Oct 2003 |
Financial Data
Financial info
100000
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 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerset Holdings Limited Shareholder NZBN: 9429037358495 Entity (NZ Limited Company) |
100 Willis Street Wellington 6011 |
24 Jan 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Summerset Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1564271 |
| Country of origin | NZ |
Location
Companies nearby
 |
Summerset Villages (lower Hutt) Limited Level 27 Majestic Centre |
|
Summerset Villages (ellerslie) Limited Level 27 Majestic Centre |
|
Summerset Villages (hobsonville) Limited Level 27 Majestic Centre |
|
Summerset Lti Trustee Limited Level 27 Majestic Centre |
|
Summerset Villages (nelson) Limited Level 27 Majestic Centre |
|
Summerset Holdings Limited Level 27 Majestic Centre |