General information
Summit Trust Limited
Type: NZ Limited Company (Ltd)9429038007910
New Zealand Business Number
874549
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Summit Trust Limited (issued a New Zealand Business Number of 9429038007910) was incorporated on 08 Sep 1997. 2 addresses are currently in use by the company: 243 State Highway 2, Bethlehem, Tauranga, 3110 (type: physical, registered). Level 10, 203 Queen Street, Auckland had been their registered address, up to 18 May 2015. Summit Trust Limited used other names, namely: Dawson Holdings Limited from 08 Sep 1997 to 29 Apr 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Klb Trustees Company Limited (an entity) located at Bethlehem, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Summit Trust Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 State Highway 2, Bethlehem, Tauranga, 3110 | Physical & registered & service | 18 May 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tina Robyn Mclennan
Bethlehem, Tauranga, 3110
Address used since 08 May 2015 |
Director | 28 Feb 2013 - current |
|
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 23 Sep 2011 |
Director | 02 Apr 2007 - 28 Feb 2013 |
|
Tarsha Hazleman
Wai O Taiki Bay, Auckland, 1072
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 28 Feb 2013 |
|
Geoffrey Stewart Hatten
Ponsonby, Auckland, 1011
Address used since 18 Sep 2009 |
Director | 02 Apr 2007 - 26 Jul 2012 |
|
Michael John Reynolds
8 Albert Street, Auckland,
Address used since 09 Feb 2006 |
Director | 08 Sep 1997 - 02 Apr 2007 |
|
Nicholas John Shepherd
Torbay, Auckland,
Address used since 27 Jun 2003 |
Director | 13 Mar 2003 - 02 Apr 2007 |
|
Eric Limson To
Glen Eden, Auckland,
Address used since 08 Nov 2005 |
Director | 22 Sep 2005 - 02 Apr 2007 |
|
Louis Patrick Mcelwee
Westwater, 10 Shelly Beach Rd, Herne Bay, Auckland,
Address used since 08 Aug 2000 |
Director | 08 Aug 2000 - 31 Aug 2004 |
|
Alison Claire Gilbert
Pakuranga, Auckland,
Address used since 08 Aug 2000 |
Director | 08 Aug 2000 - 13 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 07 Oct 2013 - 18 May 2015 |
| Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 11 Sep 2012 - 07 Oct 2013 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered | 19 Sep 2008 - 11 Sep 2012 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Physical | 19 Sep 2008 - 11 Sep 2012 |
| C/-markhams Mri Auckland, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical & registered | 11 Apr 2007 - 19 Sep 2008 |
| Anchor Management Services, Level 7, 70 Symonds Stret, Auckland | Registered | 11 Apr 2000 - 11 Apr 2007 |
| Anchor Management Services, Level 7, 70 Symonds Stret, Auckland | Registered | 21 Dec 1998 - 11 Apr 2000 |
| Anchor Management Services, Level 7, 70 Symonds Stret, Auckland | Physical | 21 Dec 1998 - 21 Dec 1998 |
| Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical | 21 Dec 1998 - 11 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
15 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Company Number: 3038965 Entity |
Bethlehem Tauranga Null 3110 |
25 Feb 2013 - 15 Sep 2020 |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
08 Sep 1997 - 27 Jun 2010 | |
|
Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Company Number: 3038965 Entity |
Bethlehem Tauranga Null 3110 |
25 Feb 2013 - 15 Sep 2020 |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
08 Sep 1997 - 27 Jun 2010 | |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
02 Apr 2007 - 25 Feb 2013 | |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
02 Apr 2007 - 25 Feb 2013 |
Location
Companies nearby
 |
Klb Trustees Company Limited 243 State Highway 2 |
|
Price Independent Trustee Limited 243 State Highway 2 |
|
Kaimai Law Limited 243 State Highway 2 |
|
Bethlehem Law Limited 243 State Highway 2 |
|
Klb Trustees Company (2013) Limited 243 State Highway 2 |
|
Anna Rutten Trustees Limited Kaimai Law Bethlehem |
Similar companies
|
Klb Trustees Company (2013) Limited 243 State Highway 2 |
|
Anna Rutten Trustees Limited Kaimai Law Bethlehem |
|
Mclennan Trustee Company Limited 243 State Highway 2 |
|
Kaimai Trustee Services Limited 243 State Highway 2 |
|
Skyline Holdings Limited 243 State Highway 2 |
|
Benji Trustee Limited 3 Hansard Place |