General information

Summit Real Estate Limited

Type: NZ Limited Company (Ltd)

9429039221544

New Zealand Business Number

469067

Company Number

Registered

Company Status

Summit Real Estate Limited (issued an NZBN of 9429039221544) was started on 21 May 1990. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). Richards Woodhouse, 105 Trafalgar Street, Nelson had been their registered address, up to 12 Jul 2013. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10% of shares), namely:
K & G Delany Limited (an entity) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 30.5% of all shares (exactly 3050 shares); it includes
Summit Holdings Nelson Limited (an entity) - located at Buxton Square, Nelson. The next group of shareholders, share allotment (2000 shares, 20%) belongs to 3 entities, namely:
Delany, Glyn Douglas, located at Richmond, Richmond (an individual),
Delany, Kelly Rachell, located at Richmond, Richmond (an individual),
Brown & Associates Trustees Limited, located at Richmond, Richmond (an entity). The Businesscheck database was updated on 29 Apr 2024.

Current address	Type	Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010	Physical & registered & service	12 Jul 2013

Last updated: 29 Apr 2024

Directors

Name and Address	Role	Period
Alister John Nalder Stoke, Nelson, 7011 Address used since 20 Jul 2007	Director	04 Jul 1992 - current

Addresses

Previous address	Type	Period
Richards Woodhouse, 105 Trafalgar Street, Nelson	Registered & physical	18 Apr 2004 - 12 Jul 2013
9 Buxton Square, Nelson	Registered & physical	18 Apr 1997 - 18 Apr 2004

Financial Data

Financial info

10000

Total number of Shares

July

Annual return filing month

03 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1000

Shareholder Name	Address	Period
K & G Delany Limited Shareholder NZBN: 9429051825690 Entity (NZ Limited Company)	Richmond Richmond 7020	03 Apr 2024 - current

Shares Allocation #2 Number of Shares: 3050

Shareholder Name	Address	Period
Summit Holdings Nelson Limited Shareholder NZBN: 9429030798670 Entity (NZ Limited Company)	Buxton Square Nelson 7010	25 Mar 2013 - current

Shares Allocation #3 Number of Shares: 2000

Shareholder Name	Address	Period
Delany, Glyn Douglas Individual	Richmond Richmond 7020	22 Dec 2020 - current
Delany, Kelly Rachell Individual	Richmond Richmond 7020	22 Dec 2020 - current
Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 Entity (NZ Limited Company)	Richmond Richmond 7020	22 Dec 2020 - current

Shares Allocation #4 Number of Shares: 1000

Shareholder Name	Address	Period
Nalder, Benjamin Individual	Nelson 7010	31 Mar 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Nalder, Lynette Ruth Individual	Stoke Nelson 7011	21 May 1990 - 25 Mar 2013
Nalder, Lynette Ruth Individual	Stoke Nelson 7011	21 May 1990 - 25 Mar 2013
Nalder, Lynette Ruth Individual	Rd 1 Mapua 7173	21 May 1990 - 25 Mar 2013
Nalder, Allister John Individual	Stoke Nelson	21 May 1990 - 25 Mar 2013
Nalder, Allister John Individual	Stoke Nelson	21 May 1990 - 25 Mar 2013
Cameron, Trevor Nelson Individual	Atawhai Nelson 7010	21 May 1990 - 25 Jul 2022
Orrah, Stephen Grant Individual	Stoke Nelson 7011	21 May 1990 - 25 Mar 2013
Nalder, Allister John Individual	Stoke Nelson	21 May 1990 - 25 Mar 2013
Cameron, Trevor Nelson Individual	Atawhai Nelson 7010	21 May 1990 - 25 Jul 2022
Cameron, Trevor Nelson Individual	Atawhai Nelson 7010	21 May 1990 - 25 Jul 2022
Nalder, Allister John Individual	Stoke Nelson	21 May 1990 - 25 Mar 2013
Nalder, Allister John Individual	Stoke Nelson	21 May 1990 - 25 Mar 2013
Nalder, Lynette Ruth Individual	Stoke Nelson 7011	21 May 1990 - 25 Mar 2013
Orrah, Stephen Grant Individual	Stoke Nelson 7011	21 May 1990 - 25 Mar 2013
Nalder, Lynette Ruth Individual	Stoke Nelson 7011	21 May 1990 - 25 Mar 2013
Le Gros, Paul Donald Individual	Brightwater Nelson	21 May 1990 - 02 Sep 2004

Location

Companies nearby

	The Smokehouse Limited Whitby House, Level 3
	Linchpin Holdings Limited 7 Alma Street
	Glenduan Holdings Limited 7 Alma Street
	Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street
	Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street
	The Oblong Space Limited Whitby House, Level 3, 7 Alma Street