Sumners Appliance Limited
Type: NZ Limited Company (Ltd)Sumners Appliance Limited (New Zealand Business Number 9429040715230) was started on 14 Jul 1955. 5 addresess are in use by the company: 25 Hepburn Creek Road, Rd 1, Warkworth, 0981 (type: postal, office). 58 Queen Street, Warkworth had been their registered address, until 02 Jul 2018. Sumners Appliance Limited used other names, namely: Sumners Appliance and Sports Limited from 14 May 1965 to 09 Jul 1968, Sumner's Home Appliance Centre Limited (12 Nov 1956 to 14 May 1965) and Valley Gift Room Limited (14 Jul 1955 - 12 Nov 1956). 65000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 65000 shares (100% of shares), namely:
Turtley, Geoffrey Max (an individual) located at Warkworth, Warkworth postcode 0910,
Cosio, Jose Alberto (an individual) located at Rd 1, Kumeu postcode 0891,
Illingworth, Mark (an individual) located at Rd 1, Warkworth postcode 0981. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Sumners Appliance Limited. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Hepburn Creek Road, Rd 1, Warkworth, 0981 | Physical & registered & service | 02 Jul 2018 |
| 25 Hepburn Creek Road, Rd 1, Warkworth, 0981 | Postal & office & delivery | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Lloyd Sumner
Warkworth, Auckland, 0910
Address used since 04 Jul 2023
Glen Eden, Auckland, 0602
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Helen Martha Moore
Saint Marys Bay, Auckland, 1011
Address used since 10 Jun 2024 |
Director | 10 Jun 2024 - current |
|
Geoffrey Max Turtley
Warkworth, Warkworth, 0910
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Robert David Sumner
Rd 1, Warkworth, 0981
Address used since 29 Jul 2011 |
Director | 22 Nov 1982 - 07 Sep 2022 |
| 25 Hepburn Creek Road , Rd 1 , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 58 Queen Street, Warkworth, 0910 | Registered & physical | 07 Sep 2011 - 02 Jul 2018 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical & registered | 12 Aug 2008 - 07 Sep 2011 |
| Darren Knight & Associates Limited, 17 Neville Street, Warkworth | Physical | 14 Aug 2007 - 12 Aug 2008 |
| Darren Knight & Associated Limited, 17 Neville Street, Warkworth | Registered | 14 Aug 2007 - 12 Aug 2008 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 14 Aug 2007 |
| 3 Elizabeth Street, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
| 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 14 Aug 2007 |
| Jacksons Building, Kapanui St, Warkworth | Registered | 08 Feb 1995 - 24 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turtley, Geoffrey Max Individual |
Warkworth Warkworth 0910 |
27 Jun 2024 - current |
|
Cosio, Jose Alberto Individual |
Rd 1 Kumeu 0891 |
27 Jun 2024 - current |
|
Illingworth, Mark Individual |
Rd 1 Warkworth 0981 |
27 Jun 2024 - current |
|
Moore, Helen Martha Individual |
Saint Marys Bay Auckland 1011 |
27 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, Robert David Individual |
Rd 1 Warkworth 0981 |
14 Jul 1955 - 27 Jun 2024 |
|
Sumner, Jean Marguerite Individual |
Rd 1 Warkworth 0981 |
14 Jul 1955 - 01 May 2012 |
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