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.
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
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 | Period |
|---|---|---|---|
| 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 |
16 Dec 2018 - |
| Individual | Swain, Peter Leslie |
Rd 1 Arrowtown 9371 New Zealand |
23 Aug 2004 - |
| Individual | Harpur-swain, Donna Patricia |
Rd 1 Arrowtown 9371 New Zealand |
23 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harpur-swain, Donna Patricia |
Rd 1 Arrowtown 9371 New Zealand |
23 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Swain, Peter Leslie |
Rd 1 Arrowtown 9371 New Zealand |
23 Aug 2004 - |
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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