Summit Hospitality Limited, a registered company, was registered on 12 Nov 2009. 9429031774185 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Robert Leonard Mason - an active director whose contract began on 12 Nov 2009,
Kerry Robert Mason - an active director whose contract began on 12 Nov 2013,
Ronan Thomas Kelly - an inactive director whose contract began on 12 Nov 2013 and was terminated on 16 Apr 2019,
Robyn Ann Mason - an inactive director whose contract began on 12 Nov 2009 and was terminated on 13 Nov 2013.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Summit Hospitality Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35 per cent). Lastly the 3rd share allotment (45 shares 45 per cent) made up of 1 entity.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 27 Jan 2017 to 05 Apr 2019
Address: Level 1, 18 Woollcombe St, Timaru, 7910 New Zealand
Physical & registered address used from 10 Nov 2016 to 27 Jan 2017
Address: Level 1, 18 Woollcombe St, Timaru, 7910 New Zealand
Physical & registered address used from 11 Sep 2013 to 10 Nov 2016
Address: Maurice Matthews & Co, Level 1, 18 Woollcombe St, Timaru, 7940 New Zealand
Registered & physical address used from 11 Sep 2012 to 11 Sep 2013
Address: Maurice Mattews & Co, Level 1, 18 Woollcombe St, Timaru New Zealand
Registered & physical address used from 12 Nov 2009 to 11 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Bunea, Jay |
Pegasus Pegasus 7612 New Zealand |
28 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Mason, Robert Leonard |
Gleniti Timaru 7910 New Zealand |
12 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Mason, Kerry Robert |
Woodend Woodend 7610 New Zealand |
11 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mason, Robyn Ann |
Gleniti Timaru 7910 New Zealand |
12 Nov 2009 - 14 Oct 2014 |
| Individual | Blake, Arthur David Terrence |
State Highway 83 Otematata 9412 New Zealand |
12 Nov 2009 - 13 Sep 2013 |
| Individual | Kelly, Ronan Thomas |
Rangiora Rangiora 7400 New Zealand |
11 Nov 2013 - 28 Jun 2019 |
Robert Leonard Mason - Director
Appointment date: 12 Nov 2009
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 Sep 2012
Kerry Robert Mason - Director
Appointment date: 12 Nov 2013
Address: Woodend, Woodend, 7610 New Zealand
Address used since 12 Nov 2013
Ronan Thomas Kelly - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 16 Apr 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 14 Oct 2014
Robyn Ann Mason - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 13 Nov 2013
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 Sep 2012
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