Summerhill House Limited, a registered company, was incorporated on 13 Dec 2006. 9429033696126 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Stephen Brown - an active director whose contract began on 13 Dec 2006,
Theresa Nichole Brown - an inactive director whose contract began on 13 Dec 2006 and was terminated on 14 Feb 2007.
Last updated on 17 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, namely: 54 Watrous Downs, Rd 9, Whangarei, 0179 (physical address),
54 Watrous Downs, Rd 9, Whangarei, 0179 (service address),
950 State Highway 1, Rd 1, Whangarei, 0171 (registered address).
Summerhill House Limited had been using 950 State Highway 1, Rd 1, Whangarei as their physical address until 25 Nov 2020.
A single entity owns all company shares (exactly 1000 shares) - Brown, Stephen - located at 0179, Rd 9, Whangarei.
Previous addresses
Address #1: 950 State Highway 1, Rd 1, Whangarei, 0171 New Zealand
Physical address used from 26 Nov 2018 to 25 Nov 2020
Address #2: 950 State Highway 1, Whangarei, 0171 New Zealand
Physical address used from 22 Nov 2018 to 26 Nov 2018
Address #3: 950 State Highway 1, Rd 1, Whangarei, 0171 New Zealand
Registered address used from 22 Nov 2012 to 29 Nov 2013
Address #4: 262 Whatitiri Road, Whatitiri, Whangarei New Zealand
Physical address used from 02 Nov 2007 to 22 Nov 2018
Address #5: 262 Whatitiri Road, Whatitiri, Whangarei New Zealand
Registered address used from 02 Nov 2007 to 22 Nov 2012
Address #6: 364 Kara Road, Kara, Whangarei
Physical & registered address used from 13 Dec 2006 to 02 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Brown, Stephen |
Rd 9 Whangarei 0179 New Zealand |
13 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Theresa Nichole |
R D 9 Whangarei |
13 Dec 2006 - 14 Mar 2007 |
Stephen Brown - Director
Appointment date: 13 Dec 2006
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 17 Nov 2020
Address: Whangarei, 0171 New Zealand
Address used since 16 Nov 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 22 Oct 2009
Theresa Nichole Brown - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 14 Feb 2007
Address: R D 9, Whangarei,
Address used since 13 Dec 2006
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