Summit Finance Limited

Summit Finance Limited, a registered company, was registered on 22 Apr 2008. 9429032780208 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. The company has been supervised by 3 directors: John Desmond Mallon - an active director whose contract began on 22 Apr 2008,
Martin Mallon - an active director whose contract began on 14 Oct 2014,
Brian Hamilton Kane - an inactive director whose contract began on 22 Apr 2008 and was terminated on 31 Jan 2015.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Motuhara Road, Plimmerton, Porirua, 5026 (type: physical, registered).
Summit Finance Limited had been using 5 Gordon Road, Plimmerton, Porirua as their physical address until 24 Apr 2013.
More names used by the company, as we found at BizDb, included: from 22 Apr 2008 to 11 Sep 2010 they were called Emerald Farm Investments Limited.
A total of 24 shares are issued to 4 shareholders (4 groups). The first group consists of 8 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (16.67 per cent). Lastly the third share allocation (6 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: 5 Gordon Road, Plimmerton, Porirua, 5026 New Zealand

Physical address used from 19 Mar 2012 to 24 Apr 2013

Address: 51 Motuhara Road, Plimmerton New Zealand

Registered address used from 22 Apr 2008 to 24 Apr 2013

Address: 51 Motuhara Road, Plimmerton New Zealand

Physical address used from 22 Apr 2008 to 19 Mar 2012

John Desmond Mallon - Director

Appointment date: 22 Apr 2008

Martin Mallon - Director

Appointment date: 14 Oct 2014

Brian Hamilton Kane - Director (Inactive)

Appointment date: 22 Apr 2008

Termination date: 31 Jan 2015