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Summit Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429031125901
NZBN
3365251
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Apr 2016

Summit Corporate Trustee Limited was registered on 21 Apr 2011 and issued a business number of 9429031125901. This registered LTD company has been supervised by 2 directors: Nicholas Anthony James Scown - an active director whose contract began on 21 Apr 2011,
Clifford William Mancer - an inactive director whose contract began on 05 Jun 2014 and was terminated on 29 Jan 2016.
As stated in BizDb's information (updated on 25 Mar 2024), this company uses 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Until 14 Apr 2016, Summit Corporate Trustee Limited had been using Flat 12, 6 Airborne Road, Rosedale, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Scown, Nicholas Anthony James (a director) located at Rd 4, Dairy Flat postcode 0794. Summit Corporate Trustee Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Flat 12, 6 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Apr 2015 to 14 Apr 2016

Address: Unit 12/6 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 14 May 2013 to 16 Apr 2015

Address: 62/92 Bush Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Nov 2012 to 14 May 2013

Address: Flat 5a, 168 Mokoia Road, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 21 Apr 2011 to 16 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Scown, Nicholas Anthony James Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mancer, Clifford William Rd 2
Albany
0792
New Zealand
Directors

Nicholas Anthony James Scown - Director

Appointment date: 21 Apr 2011

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 08 Apr 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 08 Apr 2015


Clifford William Mancer - Director (Inactive)

Appointment date: 05 Jun 2014

Termination date: 29 Jan 2016

Address: Rd 2, Albany, 0792 New Zealand

Address used since 05 Jun 2014

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