Summerset Lti Trustee Limited was registered on 22 Sep 2011 and issued a business number of 9429030936607. The registered LTD company has been run by 4 directors: Marie Magdaleen Bismark - an active director whose contract started on 26 Nov 2013,
Mark-John Verbiest - an active director whose contract started on 01 Jul 2021,
Robert James Campbell - an inactive director whose contract started on 22 Sep 2011 and was terminated on 30 Jun 2021,
Marcus Lopez Darville - an inactive director whose contract started on 22 Sep 2011 and was terminated on 21 Oct 2013.
As stated in BizDb's information (last updated on 12 Apr 2024), this company filed 1 address: Po Box 5187, Lambton Quay, Wellington, 6011 (type: postal, office).
Up until 19 Apr 2017, Summerset Lti Trustee Limited had been using Level 20 Majestic Centre, 100 Willis Street, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Summerset Group Holdings Limited (an entity) located at Majestic Centre, 100 Willis Street, Wellington postcode 6011.
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
Registered & physical 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 Sep 2011 to 04 Feb 2016
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Summerset Group Holdings Limited Shareholder NZBN: 9429035141679 |
Majestic Centre 100 Willis Street, Wellington 6011 New Zealand |
22 Sep 2011 - |
Ultimate Holding Company
Marie Magdaleen Bismark - Director
Appointment date: 26 Nov 2013
ASIC Name: Young And Well Crc Ltd
Address: Abbotsford, Vic, 3067 Australia
Address: Abbotsford, Vic, 3067 Australia
Address: North Melbourne, Victoria, 3051 Australia
Address used since 26 Nov 2013
Mark-john Verbiest - Director
Appointment date: 01 Jul 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jul 2021
Robert James Campbell - Director (Inactive)
Appointment date: 22 Sep 2011
Termination date: 30 Jun 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Sep 2011
Marcus Lopez Darville - Director (Inactive)
Appointment date: 22 Sep 2011
Termination date: 21 Oct 2013
Address: Northbridge, NSW 2063 New Zealand
Address used since 22 Sep 2011
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