General information

Summitbuild Holdings Limited

Type: NZ Limited Company (Ltd)
9429042539803
New Zealand Business Number
6094707
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Summitbuild Holdings Limited (issued a New Zealand Business Number of 9429042539803) was incorporated on 05 Sep 2016. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). First Floor, 192 Papanui Road, Merivale, Christchurch had been their registered address, until 05 Oct 2022. Summitbuild Holdings Limited used other aliases, namely: Summitbuild Developments Limited from 29 Aug 2016 to 23 Nov 2020. 600 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 298 shares (49.67% of shares), namely:
O'donnell, Amanda Kathleen (an individual) located at Fendalton, Christchurch postcode 8052,
O'donnell, Joseph Alphonsus (a director) located at Fendalton, Christchurch postcode 8052,
Rotunda Trustees 2018 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 3 shareholders hold 49.67% of all shares (298 shares); it includes
Rotunda Trustees 2018 Limited (an entity) - located at Christchurch Central, Christchurch,
O'donnell, Peter Wayne (a director) - located at Merivale, Christchurch,
O'donnell, Sara Anne (an individual) - located at Merivale, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.17%) belongs to 1 entity, namely:
O'donnell, Sara Anne, located at Merivale, Christchurch (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Summitbuild Holdings Limited. The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 05 Oct 2022
Directors
Name and Address Role Period
Peter Wayne O'donnell
Merivale, Christchurch, 8014
Address used since 23 Nov 2020
Merivale, Christchurch, 8014
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Joseph Alphonsus O'donnell
Fendalton, Christchurch, 8052
Address used since 23 Nov 2020
Merivale, Christchurch, 8014
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Addresses
Previous address Type Period
First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 Registered & physical 10 Nov 2021 - 05 Oct 2022
Level 1, First Floor 192 Papanui Road, Merivale, Christchurch, 8146 Registered & physical 05 Sep 2016 - 10 Nov 2021
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
O'donnell, Amanda Kathleen
Individual
Fendalton
Christchurch
8052
05 Sep 2016 - current
O'donnell, Joseph Alphonsus
Director
Fendalton
Christchurch
8052
05 Sep 2016 - current
Rotunda Trustees 2018 Limited
Shareholder NZBN: 9429046814326
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
03 Aug 2022 - current
Shares Allocation #2 Number of Shares: 298
Shareholder Name Address Period
Rotunda Trustees 2018 Limited
Shareholder NZBN: 9429046814326
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
03 Aug 2022 - current
O'donnell, Peter Wayne
Director
Merivale
Christchurch
8014
05 Sep 2016 - current
O'donnell, Sara Anne
Individual
Merivale
Christchurch
8014
05 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'donnell, Sara Anne
Individual
Merivale
Christchurch
8014
05 Sep 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'donnell, Amanda Kathleen
Individual
Fendalton
Christchurch
8052
05 Sep 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
O'donnell, Joseph Alphonsus
Director
Fendalton
Christchurch
8052
05 Sep 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
O'donnell, Peter Wayne
Director
Merivale
Christchurch
8014
05 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Evan James
Individual
Rd 3
Rangiora
7473
05 Sep 2016 - 03 Aug 2022
Williams & Co Trustees No.3 Limited
Shareholder NZBN: 9429041672938
Company Number: 5650268
Entity
City Central
Christchurch
8083
05 Sep 2016 - 03 Aug 2022
Williams & Co Trustees No.3 Limited
Shareholder NZBN: 9429041672938
Company Number: 5650268
Entity
City Central
Christchurch
8083
05 Sep 2016 - 03 Aug 2022
Location
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