Summers Mallett Trustee Limited, a registered company, was started on 08 Sep 2004. 9429035188735 is the NZ business identifier it was issued. The company has been managed by 5 directors: Alison Claire Summers - an active director whose contract started on 22 Aug 2016,
Callum James Mallett - an active director whose contract started on 22 Aug 2016,
Matthew Gordon Mallett - an inactive director whose contract started on 15 Nov 2013 and was terminated on 22 Aug 2016,
Alison Claire Summers - an inactive director whose contract started on 08 Sep 2004 and was terminated on 15 Nov 2013,
Callum James Mallett - an inactive director whose contract started on 08 Sep 2004 and was terminated on 15 Nov 2013.
Last updated on 07 Jun 2025, our database contains detailed information about 1 address: 361C Muriwai Valley Road, Muriwai, 0881 (category: registered, physical).
Summers Mallett Trustee Limited had been using 58 Wintour Road, Waimauku, Waimauku as their registered address up until 13 Nov 2020.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Summers, Alison Claire (an individual) located at Waimauku, Waimauku postcode 0881,
Mallett, Callum James (an individual) located at Waimauku, Waimauku postcode 0881.
Principal place of activity
361c Muriwai Valley Road, Muriwai, 0881 New Zealand
Previous addresses
Address: 58 Wintour Road, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 31 Aug 2016 to 13 Nov 2020
Address: 27 Marine Parade, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 03 Dec 2013 to 31 Aug 2016
Address: 58 Wintour Road, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 21 Oct 2013 to 03 Dec 2013
Address: 145 Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand
Registered & physical address used from 21 Nov 2012 to 21 Oct 2013
Address: 109 Taiapa Road, Muriwai Valley, Muriwai, Auckland New Zealand
Registered & physical address used from 31 Oct 2005 to 21 Nov 2012
Address: 109 Taiapa Road, Waimauku, Kumeu, Auckland
Registered & physical address used from 08 Sep 2004 to 31 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Summers, Alison Claire |
Waimauku Waimauku 0881 New Zealand |
23 Aug 2016 - |
| Individual | Mallett, Callum James |
Waimauku Waimauku 0881 New Zealand |
23 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
25 Nov 2013 - 23 Aug 2016 | |
| Individual | Mallett, Callum James |
Waimauku Waimauku 0812 New Zealand |
08 Sep 2004 - 25 Nov 2013 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
25 Nov 2013 - 23 Aug 2016 | |
| Individual | Summers, Alison Claire |
Waimauku Waimauku 0812 New Zealand |
08 Sep 2004 - 25 Nov 2013 |
Alison Claire Summers - Director
Appointment date: 22 Aug 2016
Address: Waimauku, Waimauku, 0881 New Zealand
Address used since 29 Aug 2020
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 22 Aug 2016
Callum James Mallett - Director
Appointment date: 22 Aug 2016
Address: Muriwai, 0881 New Zealand
Address used since 05 Nov 2020
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 22 Aug 2016
Matthew Gordon Mallett - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 22 Aug 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 15 Nov 2013
Alison Claire Summers - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 15 Nov 2013
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 11 Oct 2013
Callum James Mallett - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 15 Nov 2013
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 11 Oct 2013
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