Summit Marketing (2005) Limited

Summit Marketing (2005) Limited was incorporated on 15 Sep 2005 and issued an NZBN of 9429034584286. The registered LTD company has been run by 3 directors: Andrew John Beaven - an active director whose contract started on 08 Sep 2006,
Mark Findlay Smith - an inactive director whose contract started on 15 Sep 2005 and was terminated on 29 Nov 2007,
Maria Titia Georgina Roberts - an inactive director whose contract started on 08 Sep 2006 and was terminated on 03 Nov 2006.
According to our information (last updated on 24 Apr 2024), this company registered 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: registered, physical).
Up until 30 Aug 2016, Summit Marketing (2005) Limited had been using 14 Highcrest Heights, Westmorland, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 35 shares are held by 3 entities, namely:
Beaven, Andrew John (an individual) located at Westmorland, Christchurch postcode 8025,
Davies, James Christopher (an individual) located at Ostend, Waiheke Island postcode 1081,
Beaven, Kay Elizabeth (an individual) located at Westmorland, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Smith, Mark Findlay - located at Loburn Rd2, Rangiora.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Beaven, Andrew John, located at Westmoreland, Christchurch (an individual).

Previous addresses

Address: 14 Highcrest Heights, Westmorland, Christchurch, 8025 New Zealand

Physical & registered address used from 09 Aug 2011 to 30 Aug 2016

Address: Level 4, 199-201 Cashel Street, Christchurch New Zealand

Physical & registered address used from 16 Apr 2008 to 09 Aug 2011

Address: Level 3, 183 Hereford Street, Christchurch

Registered & physical address used from 25 Jul 2006 to 16 Apr 2008

Address: Ael Building, Level 2 Suite 6, 199-201 Cashel Strett, Christchurch

Physical address used from 07 Feb 2006 to 25 Jul 2006

Address: Ael Building, Level 2 Suite 6, 199 -2001 Cashel Street, Christchurch

Registered address used from 07 Feb 2006 to 07 Feb 2006

Address: Level 1,151 Worcester Street, Christchurch

Registered & physical address used from 15 Sep 2005 to 07 Feb 2006

Previous Shareholders

Andrew John Beaven - Director

Appointment date: 08 Sep 2006

Mark Findlay Smith - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 29 Nov 2007

Maria Titia Georgina Roberts - Director (Inactive)

Appointment date: 08 Sep 2006

Termination date: 03 Nov 2006