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Summer Hills (2006) Limited

Type: NZ Limited Company (Ltd)
9429034239452
NZBN
1788219
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & service & registered address used since 23 Sep 2014

Summer Hills (2006) Limited, a registered company, was incorporated on 15 Mar 2006. 9429034239452 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: John Bruce Scott - an active director whose contract began on 15 Mar 2006,
Ian Hedley Scott - an inactive director whose contract began on 15 Mar 2006 and was terminated on 02 Apr 2007.
Last updated on 30 May 2025, our data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: physical, service).
Summer Hills (2006) Limited had been using C/-B P Hailes, 2 Rd Waitati, Otago as their physical address up until 23 Sep 2014.
All shares (900 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Yardley Lo Trustees Limited (an entity) located at Mornington, Dunedin postcode 9011,
Scott, John Bruce (an individual) located at Rd 3, Middlemarch postcode 9598.

Addresses

Previous addresses

Address: C/-b P Hailes, 2 Rd Waitati, Otago New Zealand

Physical & registered address used from 24 Nov 2008 to 23 Sep 2014

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 28 Mar 2006 to 24 Nov 2008

Address: Harvie Green Wyatt, Cnr Moray Place & Filleul Street, Dunedin

Registered & physical address used from 15 Mar 2006 to 28 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Entity (NZ Limited Company) Yardley Lo Trustees Limited
Shareholder NZBN: 9429031354387
Mornington
Dunedin
9011
New Zealand
Individual Scott, John Bruce Rd 3
Middlemarch
9598
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Individual Scott, Ian Hedley R D 1
Waikouaiti
Individual Hailes, Brian Patrick 924 Mount Cargill Road
Waitati 9085

New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Individual Scott, Johann Bruce R D 1
Waikouaiti
Directors

John Bruce Scott - Director

Appointment date: 15 Mar 2006

Address: Rd 3, Middlemarch, 9598 New Zealand

Address used since 01 Sep 2021

Address: Rd 3, Middlemarch, 9598 New Zealand

Address used since 20 Sep 2011


Ian Hedley Scott - Director (Inactive)

Appointment date: 15 Mar 2006

Termination date: 02 Apr 2007

Address: R D 1, Waikouaiti,

Address used since 21 Mar 2006

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