Summerset Villages (Ellerslie) Limited was launched on 22 Nov 2012 and issued a number of 9429030430402. This registered LTD company has been supervised by 12 directors: Scott Grady Scoullar - an active director whose contract began on 04 Apr 2014,
Aaron David Smail - an active director whose contract began on 21 Feb 2019,
Robyn Heyman - an active director whose contract began on 17 Jul 2019,
William George Graeme Wright - an active director whose contract began on 20 Sep 2021,
Sarah Lorraine Theodore - an active director whose contract began on 17 Feb 2023.
As stated in BizDb's database (updated on 04 Apr 2024), this company filed 1 address: Po Box 5187, Wellington, Wellington, 6140 (type: postal, office).
Up to 19 Apr 2017, Summerset Villages (Ellerslie) Limited had been using Level 20 Majestic Centre, 100 Willis Street, Wellington as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Summerset Holdings Limited (an entity) located at 100 Willis Street, Wellington postcode 6011. Summerset Villages (Ellerslie) Limited is classified as "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140).
Principal place of activity
Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 20 Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Feb 2016 to 19 Apr 2017
Address #2: Level 12, State Insurance Tower, 1 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Nov 2012 to 04 Feb 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Summerset Holdings Limited Shareholder NZBN: 9429037358495 |
100 Willis Street Wellington 6011 New Zealand |
22 Nov 2012 - |
Ultimate Holding Company
Scott Grady Scoullar - Director
Appointment date: 04 Apr 2014
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 17 Feb 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Apr 2014
Aaron David Smail - Director
Appointment date: 21 Feb 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 20 Feb 2024
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 04 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2019
Robyn Heyman - Director
Appointment date: 17 Jul 2019
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 17 Feb 2023
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 02 May 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 17 Jul 2019
William George Graeme Wright - Director
Appointment date: 20 Sep 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Sep 2021
Sarah Lorraine Theodore - Director
Appointment date: 17 Feb 2023
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 14 Nov 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 17 Feb 2023
Dean James Tallentire - Director
Appointment date: 04 May 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 May 2023
Tania Maree Smith - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 23 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Feb 2021
Julian Bradwell Cook - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 22 Mar 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Feb 2018
Address: Wilton, Wellington, 6012 New Zealand
Address used since 22 Nov 2012
Leanne Katherine Walker - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 16 Aug 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Aug 2015
Paul Stanley Morris - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 21 Feb 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Aug 2015
Tristan James Saunders - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 30 Jun 2015
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 02 May 2014
Norah Kathleen Barlow - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 04 Apr 2014
Address: Wellington, 6011 New Zealand
Address used since 22 Nov 2012
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