Van Summeren Trustees Limited, a registered company, was launched on 17 Jun 2003. 9429035976479 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. This company has been supervised by 3 directors: Johannes Martinus Josef Maria Van Summeren - an active director whose contract started on 17 Jun 2003,
Johannes Martinus Jozef Maria Van Summeren - an active director whose contract started on 17 Jun 2003,
Hermina Elisabeth Cornelia Van Summeren - an active director whose contract started on 17 Jun 2003.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Blue Dun Place, Nukuhau, Taupo, 3330 (category: physical, registered).
Van Summeren Trustees Limited had been using 17 Blue Dun Place, Taupo, Taupo as their registered address until 21 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 Blue Dune Place, Nukuhau, Taupo, 3330 New Zealand
Previous addresses
Address: 17 Blue Dun Place, Taupo, Taupo, 3330 New Zealand
Registered address used from 13 Oct 2020 to 21 Oct 2020
Address: 17 Blue Dun Place, Taupo, Taupo, 3330 New Zealand
Physical address used from 12 Oct 2020 to 21 Oct 2020
Address: 39 Henry Hill Road, Taupo, Taupo, 3330 New Zealand
Physical address used from 04 Sep 2019 to 12 Oct 2020
Address: 39 Henry Hill Road, Taupo, Taupo, 3330 New Zealand
Registered address used from 04 Sep 2019 to 13 Oct 2020
Address: 29 Shepherd Road, Waipahihi, Taupo, 3330 New Zealand
Physical & registered address used from 06 Nov 2015 to 04 Sep 2019
Address: 2/1062 Beach Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 12 Jan 2012 to 06 Nov 2015
Address: 127b Stapleford Crescent, Browns Bay, Auckland New Zealand
Physical & registered address used from 15 Oct 2004 to 12 Jan 2012
Address: 127b Stapleford Crescent, Torbay, Auckland
Registered & physical address used from 17 Jun 2003 to 15 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Summeren, Hermina Elisabeth Cornelia |
Taupo Taupo 3330 New Zealand |
17 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Summeren, Johannes Martinus Jozef Maria |
Taupo Taupo 3330 New Zealand |
17 Jun 2003 - |
Johannes Martinus Josef Maria Van Summeren - Director
Appointment date: 17 Jun 2003
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 28 Oct 2015
Johannes Martinus Jozef Maria Van Summeren - Director
Appointment date: 17 Jun 2003
Address: Taupo, Taupo, 3330 New Zealand
Address used since 04 Oct 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 27 Aug 2019
Hermina Elisabeth Cornelia Van Summeren - Director
Appointment date: 17 Jun 2003
Address: Taupo, Taupo, 3330 New Zealand
Address used since 04 Oct 2020
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 28 Oct 2015
Address: Taupo, Taupo, 3330 New Zealand
Address used since 27 Aug 2019
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