Summit Structures Limited, a registered company, was incorporated on 30 Apr 2013. 9429030243194 is the NZ business identifier it was issued. The company has been run by 13 directors: Scott Moran - an active director whose contract began on 30 Apr 2013,
David Saul Briscoe - an inactive director whose contract began on 01 Jun 2015 and was terminated on 27 May 2024,
Hamish Gordon Walker - an inactive director whose contract began on 16 Apr 2018 and was terminated on 27 May 2024,
Matthew Wallace Yates - an inactive director whose contract began on 30 Apr 2013 and was terminated on 21 Apr 2021,
Jonathan Kilby Scragg - an inactive director whose contract began on 30 Apr 2013 and was terminated on 21 Apr 2021.
Last updated on 07 May 2025, our data contains detailed information about 1 address: Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (types include: registered, service).
Summit Structures Limited had been using C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington as their physical address up to 09 May 2014.
A single entity controls all company shares (exactly 100 shares) - Moran, Scott - located at 6011, Mount Victoria, Wellington.
Previous addresses
Address #1: C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Physical & registered address used from 18 Jul 2013 to 09 May 2014
Address #2: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 30 Apr 2013 to 18 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Moran, Scott |
Mount Victoria Wellington 6011 New Zealand |
30 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Hamish Gordon |
Maymorn Upper Hutt 5018 New Zealand |
27 Apr 2018 - 04 Jun 2024 |
| Individual | Briscoe, David Saul |
Belmont Lower Hutt 5010 New Zealand |
17 Jun 2015 - 04 Jun 2024 |
| Individual | Wong, Gordon Brent |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
30 Apr 2013 - 26 Feb 2014 |
| Individual | Lund, Olivia Jane |
Aotea Porirua 5024 New Zealand |
04 Feb 2019 - 22 Apr 2021 |
| Individual | Scragg, Jonathan Kilby |
Karori Wellington 6012 New Zealand |
30 Apr 2013 - 22 Apr 2021 |
| Individual | Winfield, Daniel Alexander |
Wadestown Wellington 6012 New Zealand |
14 Sep 2014 - 21 Jul 2020 |
| Individual | Yates, Matthew Wallace |
Fairfield Lower Hutt 5011 New Zealand |
30 Apr 2013 - 22 Apr 2021 |
| Individual | Sherriff, Aaron Lindsay |
Plimmerton Porirua 5026 New Zealand |
21 Apr 2016 - 22 Apr 2021 |
| Individual | Crang, Nicholas Cordell |
Seatoun Wellington 6022 New Zealand |
26 Feb 2014 - 22 Apr 2021 |
| Individual | Crang, Nicholas Cordell |
Seatoun Wellington 6022 New Zealand |
26 Feb 2014 - 22 Apr 2021 |
| Individual | Crang, Nicholas Cordell |
Seatoun Wellington 6022 New Zealand |
26 Feb 2014 - 22 Apr 2021 |
| Individual | Crang, Nicholas Cordell |
Seatoun Wellington 6022 New Zealand |
26 Feb 2014 - 22 Apr 2021 |
| Individual | Pearson, Grant Douglas |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
30 Apr 2013 - 26 Feb 2014 |
| Individual | Darroch, Alistair Bruce |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
30 Apr 2013 - 26 Feb 2014 |
| Individual | Winfield, Daniel Alexander |
Wadestown Wellington 6012 New Zealand |
14 Sep 2014 - 21 Jul 2020 |
| Individual | Winfield, Daniel Alexander |
Wadestown Wellington 6012 New Zealand |
14 Sep 2014 - 21 Jul 2020 |
| Individual | Bordignon, Bruno |
Island Bay Wellington 6023 New Zealand |
30 Apr 2013 - 21 Apr 2016 |
| Individual | Lund, Olivia Jane |
Aotea Porirua 5024 New Zealand |
14 Jan 2019 - 04 Feb 2019 |
| Director | Alistair Bruce Darroch |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
30 Apr 2013 - 26 Feb 2014 |
| Director | Gordon Brent Wong |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
30 Apr 2013 - 26 Feb 2014 |
| Director | Bruno Bordignon |
Island Bay Wellington 6023 New Zealand |
30 Apr 2013 - 21 Apr 2016 |
| Director | Grant Douglas Pearson |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
30 Apr 2013 - 26 Feb 2014 |
Scott Moran - Director
Appointment date: 30 Apr 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Apr 2015
David Saul Briscoe - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 27 May 2024
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 11 Dec 2020
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2015
Hamish Gordon Walker - Director (Inactive)
Appointment date: 16 Apr 2018
Termination date: 27 May 2024
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 16 Apr 2018
Matthew Wallace Yates - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 21 Apr 2021
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 28 Apr 2015
Jonathan Kilby Scragg - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 21 Apr 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Apr 2015
Nicholas Cordell Crang - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 21 Apr 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Apr 2015
Aaron Lindsay Sherriff - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 21 Apr 2021
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 12 Apr 2016
Olivia Jane Lund - Director (Inactive)
Appointment date: 04 Feb 2019
Termination date: 21 Apr 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 04 Feb 2019
Daniel Alexander Winfield - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 17 Jan 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Dec 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Apr 2015
Bruno Bordignon - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 18 Mar 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Apr 2015
Grant Douglas Pearson - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 26 Feb 2014
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 10 Jul 2013
Gordon Brent Wong - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 26 Feb 2014
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 10 Jul 2013
Alistair Bruce Darroch - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 26 Feb 2014
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 10 Jul 2013
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