Summerfields Estates Limited, a registered company, was started on 19 Aug 2008. 9429032632675 is the NZBN it was issued. This company has been supervised by 7 directors: Leslie Hugh Wilson - an active director whose contract began on 25 Jun 2012,
Alan Donald Gray - an active director whose contract began on 25 Jun 2012,
Paul Albert Dallimore - an active director whose contract began on 25 Jun 2012,
Anthony Grant Clear - an active director whose contract began on 25 Jun 2012,
Donald Gordon Harvey - an inactive director whose contract began on 25 Jun 2012 and was terminated on 07 May 2024.
Last updated on 31 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, namely: L8, 248 Cumberland Street, Dunedin City, Dunedin, 9016 (registered address),
L8, 248 Cumberland Street, Dunedin City, Dunedin, 9016 (service address),
67 Princes Street, Dunedin (physical address).
Summerfields Estates Limited had been using 67 Princes Street, Dunedin as their registered address up to 13 Nov 2024.
Old names used by the company, as we established at BizDb, included: from 19 Aug 2008 to 17 Oct 2012 they were named Original Holdings Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Lastly the third share allotment (25 shares 25%) made up of 1 entity.
Previous address
Address #1: 67 Princes Street, Dunedin New Zealand
Registered & service address used from 19 Aug 2008 to 13 Nov 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | See Through Limited Shareholder NZBN: 9429052316371 |
Dunedin Central Dunedin 9016 New Zealand |
13 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Highgate Investments Limited Shareholder NZBN: 9429040286068 |
Oxford 7430 New Zealand |
17 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Wilson Holdings Limited Shareholder NZBN: 9429040318097 |
Dunedin Central Dunedin 9016 New Zealand |
17 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Other (Other) | Alan Donald Gray, Kay Annette Gray, Marcel Andrew Gray And Warwick Deuchrass As Trustees Of The Alan Gray Business Trust |
Maori Hill Dunedin 9010 New Zealand |
06 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Anthonygrant Clear And Webb Farry Nominees Limited As Trustees Of See Through Development Trust |
Dunedin Central Dunedin 9016 New Zealand |
05 Jul 2017 - 13 Mar 2025 |
| Director | Dallimore, Paul Albert |
Oxford Oxford 7430 New Zealand |
17 Mar 2017 - 17 Mar 2017 |
| Individual | Alloo, Albert Peter |
Dunedin |
17 Aug 2009 - 06 Jul 2017 |
| Individual | Riley, Jonathan Robert Melville |
St Clair Dunedin |
19 Aug 2008 - 27 Jun 2010 |
| Other | Alan Donald Gray, Kay Annette Gray, Marcel Andrew Gray And Warwick Deuchrass As Trustees Of The Alan Gray Trust | 06 Jul 2017 - 06 Jul 2017 | |
| Other | Null - Alan Donald Gray, Kay Annette Gray, Marcel Andrew Gray And Warwick Deuchrass As Trustees Of The Alan Gray Trust | 06 Jul 2017 - 06 Jul 2017 | |
| Director | Wilson, Leslie Hugh |
Wanaka Wanaka 9305 New Zealand |
17 Mar 2017 - 17 Mar 2017 |
Leslie Hugh Wilson - Director
Appointment date: 25 Jun 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Nov 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 Apr 2015
Alan Donald Gray - Director
Appointment date: 25 Jun 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Jun 2012
Paul Albert Dallimore - Director
Appointment date: 25 Jun 2012
Address: Oxford, Oxford, 7430 New Zealand
Address used since 23 Mar 2016
Anthony Grant Clear - Director
Appointment date: 25 Jun 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Jun 2012
Donald Gordon Harvey - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 07 May 2024
Address: Mosgiel, 9024 New Zealand
Address used since 25 Jun 2012
Albert Peter Alloo - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 25 Jun 2012
Address: Dunedin, 9010 New Zealand
Address used since 20 Jul 2009
Jonathan Robert Melville Riley - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 17 Aug 2009
Address: St Clair, Dunedin,
Address used since 19 Aug 2008
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