Summerset Group Holdings Limited, a registered company, was registered on 06 Oct 2004. 9429035141679 is the NZ business identifier it was issued. This company has been managed by 25 directors: Marie Magdaleen Bismark - an active director whose contract started on 01 Sep 2013,
Grainne Patricia Troute - an active director whose contract started on 01 Sep 2016,
Andrew Wong - an active director whose contract started on 01 Mar 2017,
Venasio Crawley - an active director whose contract started on 01 Feb 2020,
Mark-John Verbiest - an active director whose contract started on 01 Jul 2021.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 6 addresses the company uses, specifically: an address for share register at Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 (other address),
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 (shareregister address),
Po Box 5187, Wellington, Wellington, 6140 (postal address),
Level 27, Majestic Centre, 100 Willis Street, Wellington, 6011 (office address) among others.
Summerset Group Holdings Limited had been using Level 20, Majestic Centre, 100 Willis Street, Wellington as their registered address up to 19 Apr 2017.
Old names for the company, as we identified at BizDb, included: from 01 Apr 2008 to 17 Apr 2009 they were named Amp Capital Retirement Limited, from 17 Jan 2008 to 01 Apr 2008 they were named Amp Capital Retirement Properties Limited and from 19 Jul 2007 to 17 Jan 2008 they were named Summerset Group Limited.
A total of 235613977 shares are allotted to 11 shareholders (10 groups). The first group is comprised of 1673377 shares (0.71%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8008759 shares (3.4%). Finally the next share allotment (8257063 shares 3.5%) made up of 1 entity.
Other active addresses
Address #4: Po Box 5187, Wellington, Wellington, 6140 New Zealand
Postal address used from 18 May 2020
Address #5: Level 27, Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
Office & delivery address used from 18 May 2020
Address #6: Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 May 2020
Principal place of activity
Level 27, Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 20, Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Feb 2016 to 19 Apr 2017
Address #2: Level 12, State Insurance Tower, 1 Willis Street, Wellington 6011 New Zealand
Physical & registered address used from 02 Dec 2008 to 03 Feb 2016
Address #3: Level 14, Hp Tower, 171 Featherston Street, Wellington
Physical & registered address used from 06 Oct 2004 to 02 Dec 2008
Basic Financial info
Total number of Shares: 235613977
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1673377 | |||
| Entity (NZ Limited Company) | Motutapu Investments Limited Shareholder NZBN: 9429030784772 |
Ponsonby Auckland 1011 New Zealand |
30 May 2023 - |
| Shares Allocation #2 Number of Shares: 8008759 | |||
| Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
03 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 8257063 | |||
| Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
03 Nov 2011 - |
| Shares Allocation #4 Number of Shares: 24138038 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
03 Nov 2011 - |
| Shares Allocation #5 Number of Shares: 124537855 | |||
| Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
03 Nov 2011 - |
| Shares Allocation #6 Number of Shares: 1386374 | |||
| Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
03 Nov 2011 - |
| Shares Allocation #7 Number of Shares: 1631732 | |||
| Individual | Morris, Clive Stephen |
Khandallah Wellington 6035 New Zealand |
30 May 2023 - |
| Individual | Morris, Paul Stanley |
Khandallah Wellington 6035 New Zealand |
30 May 2023 - |
| Shares Allocation #8 Number of Shares: 4777508 | |||
| Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
20 May 2019 - |
| Shares Allocation #9 Number of Shares: 2536159 | |||
| Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
01 Jun 2021 - |
| Shares Allocation #10 Number of Shares: 4828634 | |||
| Entity (NZ Limited Company) | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
01 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
30 May 2016 - 10 May 2017 | |
| Individual | Morris, Paul Stanley |
Lower Hutt |
15 Aug 2006 - 23 Apr 2009 |
| Individual | Law, Michelle |
Ngaio Wellington 6035 New Zealand |
02 Mar 2010 - 03 Nov 2011 |
| Entity | Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 |
06 Oct 2004 - 02 Mar 2006 | |
| Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
03 Nov 2011 - 07 Jun 2012 | |
| Individual | Barlow, Norah Kathleen |
Lower Hutt |
15 Aug 2006 - 14 Aug 2007 |
| Individual | Young, Valerie May |
Clifton Towers 202 Oriental Parade, Wellington New Zealand |
02 Mar 2010 - 03 Nov 2011 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 New Zealand |
01 May 2014 - 01 Jun 2021 |
| Entity | Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 |
04 Aug 2006 - 04 Aug 2006 | |
| Entity | Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 |
100 Willis Street Wellington 6011 New Zealand |
01 May 2014 - 01 Jun 2021 |
| Individual | Morris, Paul Stanley |
Brooklyn Wellington 6021 New Zealand |
23 Apr 2009 - 03 Nov 2011 |
| Entity | Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 |
04 Aug 2006 - 04 Aug 2006 | |
| Entity | Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 |
06 Oct 2004 - 02 Mar 2006 | |
| Individual | Law, Graham Nicholas Stewart |
Ngaio Wellington 6035 New Zealand |
02 Mar 2010 - 03 Nov 2011 |
| Individual | Gribben, Murray Ian David |
Wadestown Wellington 6012 New Zealand |
02 Mar 2010 - 03 Nov 2011 |
| Entity | Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 |
100 Willis Street Wellington 6011 New Zealand |
01 May 2014 - 01 Jun 2021 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 New Zealand |
01 May 2014 - 01 Jun 2021 |
| Entity | Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 |
04 Aug 2006 - 04 Aug 2006 | |
| Individual | Morris, Clive Stephen |
Brooklyn Wellington 6021 New Zealand |
23 Apr 2009 - 03 Nov 2011 |
| Entity | Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 |
100 Willis Street Wellington 6011 New Zealand |
01 May 2014 - 01 Jun 2021 |
| Entity | Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 |
100 Willis Street Wellington 6011 New Zealand |
01 May 2014 - 01 Jun 2021 |
| Entity | Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 |
100 Willis Street Wellington 6011 New Zealand |
01 May 2014 - 01 Jun 2021 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 New Zealand |
01 May 2014 - 01 Jun 2021 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
125 Queen Street Auckland 1010 New Zealand |
01 May 2014 - 01 Jun 2021 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
125 Queen Street Auckland 1010 New Zealand |
01 May 2014 - 01 Jun 2021 |
| Individual | Barlow, Robert Noel |
Lower Hutt |
15 Aug 2006 - 14 Aug 2007 |
| Individual | Barlow, Norah Kathleen |
Eastbourne Lower Hutt 5013 New Zealand |
23 Apr 2009 - 03 Nov 2011 |
| Individual | Barlow, Norah Kathleen |
Lowry Bay Lower Hutt |
04 Oct 2007 - 20 Apr 2009 |
| Entity | Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 |
06 Oct 2004 - 02 Mar 2006 | |
| Individual | Huse, Peter |
Paraparaumu |
15 Aug 2006 - 15 Aug 2006 |
| Individual | Barlow, Robert Noel |
Eastbourne Lower Hutt 5013 New Zealand |
23 Apr 2009 - 03 Nov 2011 |
| Individual | Barlow, Robert Noel |
Lowry Bay Lower Hutt |
04 Oct 2007 - 20 Apr 2009 |
| Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
03 Nov 2011 - 07 Jun 2012 | |
| Other | Csthird Nominees Pty Limited |
100 Barangaroo Avenue Sydney 2000 Australia |
14 May 2018 - 20 May 2019 |
| Entity | Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 |
02 Mar 2010 - 03 Nov 2011 | |
| Other | Perpetual Trustee Company Limited | 14 Apr 2010 - 01 May 2014 | |
| Individual | Maine, Marshall |
Khandallah Wellington New Zealand |
23 Apr 2009 - 30 Jul 2010 |
| Individual | Royal, Phillip James |
Seatoun Wellington 6022 New Zealand |
29 Jan 2010 - 03 Nov 2011 |
| Individual | Young, Neville Garde Austen |
Clifton Towers 202 Oriental Parade, Wellington 6011 New Zealand |
29 Jan 2010 - 03 Nov 2011 |
| Individual | Maine, Marshall |
Khandallah Wellington 6035 New Zealand |
28 Sep 2010 - 03 Nov 2011 |
| Entity | Summerset Management Company Limited Shareholder NZBN: 9429032442038 Company Number: 2198249 |
23 Apr 2009 - 23 Apr 2009 | |
| Other | Null - Quadrant Private Equity Services No. 2 Pty Limited | 23 Apr 2009 - 14 Apr 2010 | |
| Other | Null - Amp Investment Services Pty Limited | 02 Mar 2006 - 23 Apr 2009 | |
| Other | Null - Quadrant Private Equity Management No. 2 Pty Limited | 23 Apr 2009 - 27 Jun 2010 | |
| Other | Null - Perpetual Trust Limited (as Trustee Of Huse Family Trust) | 14 Aug 2007 - 04 Oct 2007 | |
| Other | Null - Amp Capital Investors Limited | 02 Mar 2006 - 26 Mar 2010 | |
| Entity | Medical Technologies Corporate Trustees Limited Shareholder NZBN: 9429036938988 Company Number: 1131116 |
01 Apr 2011 - 03 Nov 2011 | |
| Entity | Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 |
02 Mar 2010 - 03 Nov 2011 | |
| Entity | Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 |
07 Jun 2012 - 28 May 2013 | |
| Individual | Morris, Clive Stephen |
Lower Hutt |
15 Aug 2006 - 23 Apr 2009 |
| Individual | Saunders, Tristan |
Hataitai Wellington New Zealand |
23 Apr 2009 - 03 Nov 2011 |
| Other | Null - Perpetual Trustee Company Limited | 14 Apr 2010 - 01 May 2014 | |
| Other | Null - Qpe Co-investment Pty Limited | 14 Apr 2010 - 01 May 2014 | |
| Entity | Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 |
04 Aug 2006 - 04 Aug 2006 | |
| Entity | Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 |
06 Oct 2004 - 02 Mar 2006 | |
| Entity | First Nz Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
03 Nov 2011 - 07 Jun 2012 | |
| Entity | Summerset Management Company Limited Shareholder NZBN: 9429032442038 Company Number: 2198249 |
23 Apr 2009 - 23 Apr 2009 | |
| Other | Quadrant Private Equity Services No. 2 Pty Limited | 23 Apr 2009 - 14 Apr 2010 | |
| Other | Qpe Co-investment Pty Limited | 14 Apr 2010 - 01 May 2014 | |
| Entity | Summerset Lti Trustee Limited Shareholder NZBN: 9429030936607 Company Number: 3564371 |
07 Jun 2012 - 28 May 2013 | |
| Entity | First Nz Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
03 Nov 2011 - 07 Jun 2012 | |
| Other | Amp Investment Services Pty Limited | 02 Mar 2006 - 23 Apr 2009 | |
| Other | Quadrant Private Equity Management No. 2 Pty Limited | 23 Apr 2009 - 27 Jun 2010 | |
| Other | Perpetual Trust Limited (as Trustee Of Huse Family Trust) | 14 Aug 2007 - 04 Oct 2007 | |
| Other | Amp Capital Investors Limited | 02 Mar 2006 - 26 Mar 2010 | |
| Entity | Medical Technologies Corporate Trustees Limited Shareholder NZBN: 9429036938988 Company Number: 1131116 |
01 Apr 2011 - 03 Nov 2011 | |
| Individual | Ogden, James Harold |
Whitby Porirua 5024 New Zealand |
29 Jan 2010 - 03 Nov 2011 |
| Individual | Cook, Julian Bradwell |
Wilton Wellington 6012 New Zealand |
01 Apr 2011 - 03 Nov 2011 |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
30 May 2016 - 10 May 2017 |
Marie Magdaleen Bismark - Director
Appointment date: 01 Sep 2013
ASIC Name: Young And Well Crc Ltd
Address: North Melbourne, Victoria, 3051 Australia
Address used since 28 Jul 2014
Address: Abbotsford, Vic, 3067 Australia
Grainne Patricia Troute - Director
Appointment date: 01 Sep 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Sep 2016
Andrew Wong - Director
Appointment date: 01 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2017
Venasio Crawley - Director
Appointment date: 01 Feb 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2020
Mark-john Verbiest - Director
Appointment date: 01 Jul 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jul 2021
Stephen John Bull - Director
Appointment date: 01 Mar 2022
Address: Riverview, Nsw, 2066 Australia
Address used since 01 Mar 2022
Fiona Ann Oliver - Director
Appointment date: 01 Mar 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Mar 2023
Anne June Urlwin - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 28 Feb 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2018
James Harold Ogden - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 27 Apr 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Sep 2011
Robert James Campbell - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 30 Jun 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2011
Norah Kathleen Barlow - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 29 Apr 2016
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 16 Feb 2015
Christopher Andrew Hadley - Director (Inactive)
Appointment date: 17 Apr 2009
Termination date: 21 Oct 2013
Address: Mosman, Nsw, 2088 Australia
Address used since 17 Apr 2009
Marcus Lopez Darville - Director (Inactive)
Appointment date: 17 Apr 2009
Termination date: 21 Oct 2013
Address: Northbridge, Nsw, 2063 Australia
Address used since 17 Apr 2009
Jason Thomas Antony Cachia - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 21 Sep 2011
Address: 2230, (as Alternate For Marcus Lopez, Darville),
Address used since 05 Jun 2009
Neville Garde Austen Young - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 12 Apr 2010
Address: Clifton Towers, 202 Oriental Parade, Wellington 6011,
Address used since 02 Mar 2010
Nicholas Peter Dobson - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 12 Apr 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Mar 2009
Murray Ian David Gribben - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 31 Aug 2009
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 23 Nov 2004
Anthony Montgomery Beverley - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 26 Mar 2009
Address: Roseneath, Wellington,
Address used since 21 Jun 2006
Andrew John Bennett - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 26 Mar 2009
Address: Pymble, Nsw 2073, Australia,
Address used since 28 Mar 2007
James Harold Ogden - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 26 Mar 2009
Address: Whitby, Wellington,
Address used since 01 Oct 2007
Philip James Royal - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 26 Mar 2009
Address: Seatoun, Wellington,
Address used since 04 Dec 2007
Andrew Roland-alternate Director Johnson - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 01 Feb 2009
Address: Khandallah, Wellington,
Address used since 03 Nov 2008
Narelle Lee - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 04 Dec 2007
Address: Toongabbie 2146, Sydney, Nsw, Australia,
Address used since 21 Dec 2005
Marcus Brian Jacobson - Director (Inactive)
Appointment date: 21 Nov 2005
Termination date: 01 Oct 2007
Address: Herne Bay, Auckland,
Address used since 21 Nov 2005
Nicholas Peter Dobson - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 19 Jul 2007
Address: Kelburn, Wellington,
Address used since 09 Dec 2005
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