General information

Summerville Bros Limited

Type: NZ Limited Company (Ltd)

9429039501608

New Zealand Business Number

376517

Company Number

Registered

Company Status

Summerville Bros Limited (NZBN 9429039501608) was launched on 22 Apr 1988. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up to 29 Aug 2008. 1000 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Summerville, Blake Roy (a director) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Summerville, Susan Lorraine (an individual) - located at Waiuku, Waiuku. Moving on to the next group of shareholders, share allotment (332 shares, 33.2%) belongs to 2 entities, namely:
Summerville, Blake Roy, located at Westmere, Auckland (a director),
Summerville, Eric Blair, located at Waiuku, Waiuku (an individual). Businesscheck's data was last updated on 03 May 2025.

Current address	Type	Used since
33 Coles Crescent, Papakura, 2110	Registered	29 Aug 2008
33 Coles Crescent, Papakura, 2110	Physical & service	29 Sep 2008

Last updated: 03 May 2025

Directors

Name and Address	Role	Period
Eric Blair Summerville Waiuku, Waiuku, 2123 Address used since 01 Jul 2015 Waiuku, Waiuku, 2123 Address used since 01 Jul 2017	Director	24 Jul 1990 - current
Blake Roy Summerville Westmere, Auckland, 1022 Address used since 07 Jul 2022 Morningside, Auckland, 1022 Address used since 07 Mar 2017	Director	07 Mar 2017 - current
Clayton Eric Summerville Rd 3, Waiuku, 2683 Address used since 27 Jul 2021 Waiuku, Waiuku, 2123 Address used since 06 Jul 2020 Ellerslie, Auckland, 1051 Address used since 07 Mar 2017	Director	07 Mar 2017 - current
William Peter Summerville Waiuku, Waiuku, 2123 Address used since 01 Jul 2015	Director	24 Jul 1990 - 07 Mar 2017

Addresses

Previous address	Type	Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110	Registered	04 Dec 2007 - 29 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110	Physical	04 Dec 2007 - 29 Sep 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura	Physical & registered	20 Jul 2004 - 04 Dec 2007
Same As Registered Office	Physical	28 Jul 2000 - 28 Jul 2000
Cnr East & Wood Sts, Papakura	Physical	28 Jul 2000 - 20 Jul 2004
First Floor, 3 Broadway, Newmarket	Registered	22 Sep 1995 - 20 Jul 2004
-	Physical	20 Feb 1992 - 28 Jul 2000

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

10 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Summerville, Blake Roy Director	Westmere Auckland 1022	21 Mar 2017 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Summerville, Susan Lorraine Individual	Waiuku Waiuku 2123	22 Apr 1988 - current

Shares Allocation #3 Number of Shares: 332

Shareholder Name	Address	Period
Summerville, Blake Roy Director	Westmere Auckland 1022	21 Mar 2017 - current
Summerville, Eric Blair Individual	Waiuku Waiuku 2123	04 Aug 2006 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Summerville, Clayton Eric Director	Rd 3 Waiuku 2683	21 Mar 2017 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Summerville, Eric Blair Individual	Waiuku Waiuku 2123	22 Apr 1988 - current

Shares Allocation #6 Number of Shares: 332

Shareholder Name	Address	Period
Summerville, Eric Blair Individual	Waiuku Waiuku 2123	04 Aug 2006 - current
Summerville, Clayton Eric Director	Rd 3 Waiuku 2683	21 Mar 2017 - current

Shares Allocation #7 Number of Shares: 332

Shareholder Name	Address	Period
Summerville, Eric Blair Individual	Waiuku Waiuku 2123	04 Aug 2006 - current
Summerville, Susan Lorraine Individual	Waiuku Waiuku 2123	04 Aug 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Summerville, Janet Elsie Individual	Waiuku Waiuku 2123	04 Aug 2006 - 21 Mar 2017
Summerville, William Peter Individual	Waiuku Waiuku 2123	04 Aug 2006 - 21 Mar 2017
Summerville, William Peter Individual	Waiuku Waiuku 2123	22 Apr 1988 - 21 Mar 2017
Summerville, Janet Elsie Individual	Waiuku Waiuku 2123	22 Apr 1988 - 21 Mar 2017

Location

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