Summit Financial Group Limited
Type: NZ Limited Company (Ltd)Summit Financial Group Limited (issued a business number of 9429039927576) was started on 06 Sep 1984. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Level 9, 55 Shortland Street, Auckland had been their registered address, up to 10 Mar 2021. Summit Financial Group Limited used other names, namely: Grappenhall Holdings Limited from 14 Mar 1996 to 01 Apr 2003, Summit Brokers Limited (11 Dec 1987 to 14 Mar 1996) and P.d. Morrison and Associates Limited (06 Sep 1984 - 11 Dec 1987). 14930 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5600 shares (37.51 per cent of shares), namely:
Alilou Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 37.41 per cent of all shares (5586 shares); it includes
Mudge, Corinne Shantal (an individual) - located at Cromwell, Cromwell. Next there is the next group of shareholders, share allocation (3744 shares, 25.08%) belongs to 2 entities, namely:
Laycock, Deborah Anne, located at Rd 4, Tauranga (an individual),
Arkell, Nigel Richard, located at Saint Heliers, Auckland (an individual). Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 10 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Douglas Morrison
Rd 4, Tauranga, 3174
Address used since 21 Oct 2016 |
Director | 05 Nov 1991 - current |
|
Corinne Shantal Mudge
Rd 2, Cromwell, 9384
Address used since 02 Nov 2017
Silverdale, Silverdale, 0932
Address used since 21 Oct 2016
Cromwell, Cromwell, 9310
Address used since 11 Sep 2019 |
Director | 17 May 2016 - current |
|
Matthew Alistair Campbell
Albert Town, Wanaka, 9305
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Scott Alexander Morrison
Parnell, Auckland, 1052
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 14 Mar 2013 |
|
Michael James Gowan
Remuera, Auckland,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 01 Sep 2000 |
|
Christine Mary Candy
Freemans Bay, Auckland,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 23 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical | 04 Nov 2020 - 10 Mar 2021 |
| Level 13, 34 Shortland Street, Auckland | Registered & physical | 08 May 2006 - 04 Nov 2020 |
| Ernst & Young Limited, Level 14, 41 Shortland St, Auckland | Registered & physical | 09 Oct 2002 - 08 May 2006 |
| C/- Ernst & Young, 15th.floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 09 Oct 2002 |
| Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| Racal Street, 3 Margot Street, Epsom, Auckland | Registered | 15 Aug 1994 - 28 Sep 1999 |
| 33 Selwyn St, Onehunga, Auckland 6 | Registered | 19 Feb 1992 - 15 Aug 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alilou Trustees Limited Shareholder NZBN: 9429041601259 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
18 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mudge, Corinne Shantal Individual |
Cromwell Cromwell 9310 |
10 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laycock, Deborah Anne Individual |
Rd 4 Tauranga 3174 |
11 Mar 2009 - current |
|
Arkell, Nigel Richard Individual |
Saint Heliers Auckland 1071 |
06 Sep 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Peter Douglas Individual |
Rd 4 Tauranga 3174 |
06 Sep 1984 - 02 Dec 2021 |
|
Morrison, Scott Alexander Individual |
Kohimarama Auckland 1071 |
24 May 2011 - 10 Jun 2014 |
|
Morrison, Peter Douglas Individual |
Rd 4 Tauranga 3174 |
06 Sep 1984 - 02 Dec 2021 |
|
Morrison, Peter Douglas Individual |
Rd 4 Tauranga 3174 |
06 Sep 1984 - 02 Dec 2021 |
|
Morrison, Peter Douglas Individual |
Rd 4 Tauranga 3174 |
06 Sep 1984 - 02 Dec 2021 |
|
Laycock, Deborah Anne Individual |
Rd 4 Tauranga 3174 |
06 Sep 1984 - 02 Dec 2021 |
|
Morrison, Sarah Elizabeth Individual |
Kohimarama Auckland 1071 |
24 May 2011 - 10 May 2018 |
|
Mozza Trustee Limited Shareholder NZBN: 9429034003367 Company Number: 1839006 Entity |
24 May 2011 - 10 Jun 2014 | |
|
Mozza Trustee Limited Shareholder NZBN: 9429034003367 Company Number: 1839006 Entity |
24 May 2011 - 10 Jun 2014 | |
|
Mason, Mark Newall Individual |
Bucklands Beach Auckland |
06 Sep 1984 - 23 Jun 2016 |
 |
Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
|
Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
Pynenburg Trustees Limited Level 14 |
|
Markgraaff Trustee Limited Level 10, The Dorchester Build |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |