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Summerhill Construction Limited

Type: NZ Limited Company (Ltd)
9429035219002
NZBN
1548014
Company Number
Registered
Company Status
Current address
95 Risinghurst Terrace
Lower Shotover
Queenstown 9304
New Zealand
Physical address used since 17 Sep 2021
19 Mill Farm Lane
Millbrook
Arrowtown 9371
New Zealand
Registered & service address used since 25 Sep 2024

Summerhill Construction Limited, a registered company, was incorporated on 23 Aug 2004. 9429035219002 is the NZBN it was issued. This company has been supervised by 2 directors: Peter Leslie Swain - an active director whose contract started on 23 Aug 2004,
Donna Patricia Harpur-Swain - an inactive director whose contract started on 23 Aug 2004 and was terminated on 14 Oct 2016.
Last updated on 18 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 19 Mill Farm Lane, Millbrook, Arrowtown, 9371 (registered address),
19 Mill Farm Lane, Millbrook, Arrowtown, 9371 (service address),
95 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 (physical address).
Summerhill Construction Limited had been using 95 Risinghurst Terrace, Lower Shotover, Queenstown as their registered address up to 25 Sep 2024.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

6 Hayes View Lane, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 95 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 New Zealand

Registered address used from 24 Sep 2021 to 25 Sep 2024

Address #2: 95 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 New Zealand

Service address used from 17 Sep 2021 to 25 Sep 2024

Address #3: 6 Hayes View Lane, Rd 1, Queenstown, 9371 New Zealand

Physical address used from 01 Apr 2019 to 17 Sep 2021

Address #4: 6 Hayes View Lane, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 01 Apr 2019 to 24 Sep 2021

Address #5: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical address used from 12 Feb 2019 to 01 Apr 2019

Address #6: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered address used from 28 Nov 2018 to 01 Apr 2019

Address #7: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical address used from 28 Aug 2014 to 12 Feb 2019

Address #8: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered address used from 28 Aug 2014 to 28 Nov 2018

Address #9: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Physical & registered address used from 07 Jan 2008 to 28 Aug 2014

Address #10: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka

Physical & registered address used from 27 Nov 2007 to 07 Jan 2008

Address #11: Findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 23 Aug 2004 to 27 Nov 2007

Contact info
64 027 2203368
Phone
peterswain@summerhillconstruction.co.nz
Email
accounts@summerhillconstruction.co.nz
19 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.summerhillconstruction.co.nz
26 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Rvg Queenstown Trustees Limited
Shareholder NZBN: 9429041275665
32 Rees Street
Queenstown
9300
New Zealand
Individual Swain, Peter Leslie Rd 1
Arrowtown
9371
New Zealand
Individual Harpur-swain, Donna Patricia Rd 1
Arrowtown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harpur-swain, Donna Patricia Rd 1
Arrowtown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Swain, Peter Leslie Rd 1
Arrowtown
9371
New Zealand
Directors

Peter Leslie Swain - Director

Appointment date: 23 Aug 2004

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 17 Sep 2024

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 26 Sep 2023

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Aug 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Sep 2018


Donna Patricia Harpur-swain - Director (Inactive)

Appointment date: 23 Aug 2004

Termination date: 14 Oct 2016

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Aug 2016

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