General information
Summerset Care Limited
Type: NZ Limited Company (Ltd)9429037897949
New Zealand Business Number
897156
Company Number
Registered
Company Status
Summerset Care Limited (issued an NZ business number of 9429037897949) was registered on 26 Mar 1998. 4 addresses are in use by the company: Level 27, Majestic Centre, 100 Willis Street, Wellington, 6011 (type: office, delivery). Level 20, Majestic Centre, 100 Willis Street, Wellington had been their registered address, up to 19 Apr 2017. Summerset Care Limited used more aliases, namely: Summerset Centre (Paraparaumu) Limited from 26 Mar 1998 to 01 Apr 2003. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Summerset Properties Limited (an entity) located at Majestic Centre, 100 Willis Street, Wellington postcode 6011. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 27, Majestic Centre, 100 Willis Street, Wellington, 6011 | Registered & physical & service | 19 Apr 2017 |
| Level 27, Majestic Centre, 100 Willis Street, Wellington, 6011 | Office & delivery | 13 Feb 2020 |
Contact info
64 4 8947320
Phone (Phone)
rebecca.day@summerset.co.nz
Email
nicole.prince@summerset.co.nz
Email
Legal.Corpgovernance@summerset.co.nz
Email
No website
Website
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
Boulcott, Lower Hutt, 5010
Address used since 05 Nov 2024
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 |
|
Sarah Lorraine Theodore
Mount Wellington, Auckland, 1062
Address used since 14 Nov 2023
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 |
|
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 - 05 Nov 2024 |
|
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 14 Aug 2015 |
Director | 14 Aug 2015 - 16 Aug 2019 |
|
Paul Stanley Morris
Khandallah, Wellington, 6035
Address used since 14 Aug 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 | 21 Jun 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 Dec 2009 |
Director | 17 Dec 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, Wellington,
Address used since 26 Mar 1998 |
Director | 26 Mar 1998 - 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 |
|
Roseanne Mary O'sullivan
Waikanae, Wellington,
Address used since 26 Mar 1998 |
Director | 26 Mar 1998 - 21 Jun 2002 |
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 | Registered & physical | 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 | Registered & physical | 03 May 2004 - 10 Oct 2007 |
| 56 Amohia Street, Paraparaumu, Kapiti Coast | Physical & registered | 08 Jul 2003 - 03 May 2004 |
| Barlow Mccormack, 59 Cuba Street, Petone | Registered | 12 Apr 2000 - 08 Jul 2003 |
| Barlow Mccormack, 59 Cuba Street, Petone | Registered | 14 Feb 2000 - 12 Apr 2000 |
| Barlow Mccormack, 59 Cuba Street, Petone | Physical | 14 Feb 2000 - 14 Feb 2000 |
| 110 Rimu Rd, Paraparaumu | Physical | 14 Feb 2000 - 08 Jul 2003 |
| Barlow Mccormack, 59 Cuba Street, Petone | Physical | 27 Mar 1998 - 14 Feb 2000 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerset Properties Limited Shareholder NZBN: 9429037898182 Entity (NZ Limited Company) |
Majestic Centre 100 Willis Street, Wellington 6011 |
26 Mar 1998 - 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
 |
Dr Group (nz) Limited Lvl 21 Majestic Centre |
|
Summerset Villages (dunedin) Limited Level 27 |
|
Summerset Villages (hamilton) Limited Level 27 |
|
Welhom Developments Limited Level 27 |
|
Summerset Villages (katikati) Limited Level 27 |
|
Summerset Villages (hastings) Limited Level 27 |