Summerset Villages (Nelson) Limited was registered on 09 Aug 2011 and issued an NZ business number of 9429030990579. The registered LTD company has been supervised by 12 directors: Scott Grady Scoullar - an active director whose contract started on 04 Apr 2014,
Aaron David Smail - an active director whose contract started on 21 Feb 2019,
Robyn Heyman - an active director whose contract started on 17 Jul 2019,
William George Graeme Wright - an active director whose contract started on 20 Sep 2021,
Sarah Lorraine Theodore - an active director whose contract started on 17 Feb 2023.
According to BizDb's database (last updated on 20 Mar 2024), this company filed 1 address: Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 (types include: delivery, postal).
Up to 19 Apr 2017, Summerset Villages (Nelson) Limited had been using Level 20 Majestic Centre, 100 Willis Street, Wellington as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Summerset Holdings Limited (an entity) located at 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 09 Aug 2011 to 04 Feb 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: December
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 |
09 Aug 2011 - |
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: 09 Aug 2011
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 09 Aug 2011
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: 09 Aug 2011
Termination date: 21 Feb 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2015
Tristan James Saunders - Director (Inactive)
Appointment date: 09 Aug 2011
Termination date: 30 Jun 2015
Address: Roseneath, (as Alternate For Julian Cook), 6011 New Zealand
Address used since 01 Mar 2013
Norah Kathleen Barlow - Director (Inactive)
Appointment date: 09 Aug 2011
Termination date: 04 Apr 2014
Address: 30 Allen Street, Wellington, 6011 New Zealand
Address used since 13 Mar 2012
Summerset Villages (lower Hutt) Limited
Level 27 Majestic Centre
Summerset Villages (ellerslie) Limited
Level 27 Majestic Centre
Summerset Villages (hobsonville) Limited
Level 27 Majestic Centre
Summerset Lti Trustee Limited
Level 27 Majestic Centre
Summerset Villages (warkworth) Limited
Level 27 Majestic Centre
Summerset Holdings Limited
Level 27 Majestic Centre