Summit Quinphos Limited, a registered company, was launched on 29 Jan 2003. 9429036158263 is the NZBN it was issued. This company has been run by 13 directors: Matthew William Skilton - an active director whose contract started on 02 Sep 2019,
Kelvin Andrew Wickham - an active director whose contract started on 02 Oct 2023,
Mark Douglas Wynne - an inactive director whose contract started on 30 Sep 2014 and was terminated on 29 Sep 2023,
Nicholas Brent Jackson - an inactive director whose contract started on 01 Feb 2019 and was terminated on 02 Sep 2019,
Richard Keith Hopkins - an inactive director whose contract started on 31 May 2013 and was terminated on 31 Jan 2019.
Summit Quinphos Limited had been using C/-Agresearch Ltd, East Street, Hamilton as their registered address up to 01 Nov 2007.
Past names used by this company, as we established at BizDb, included: from 02 Nov 2007 to 06 Jul 2010 they were called Ballance Sp Three Limited, from 14 Feb 2003 to 02 Nov 2007 they were called Spectra-Net Limited and from 29 Jan 2003 to 14 Feb 2003 they were called Iptwo Limited.
Previous addresses
Address: C/-agresearch Ltd, East Street, Hamilton
Registered address used from 07 Jan 2005 to 01 Nov 2007
Address: Level 1a, 6 Viaduct Harbour Avenue, Maritime Square, Auckland
Registered address used from 14 Jul 2003 to 07 Jan 2005
Address: C/:quigg Partners, Level 7 The Todd Building, 28 Brandon Street, Wellington
Physical address used from 29 Jan 2003 to 01 Nov 2007
Address: C/:quigg Partners, Level 7 The Todd Building, 28 Brandon Street, Wellington
Registered address used from 29 Jan 2003 to 14 Jul 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Co-operative Company) | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ballance Sptwo Limited Shareholder NZBN: 9429036188291 Company Number: 1265661 |
29 Jan 2003 - 27 Jun 2010 | |
| Entity | Celcom Three Limited Shareholder NZBN: 9429036192373 Company Number: 1264926 |
29 Jan 2003 - 31 Aug 2007 | |
| Entity | Celcom Three Limited Shareholder NZBN: 9429036192373 Company Number: 1264926 |
29 Jan 2003 - 31 Aug 2007 | |
| Entity | Ballance Sptwo Limited Shareholder NZBN: 9429036188291 Company Number: 1265661 |
29 Jan 2003 - 27 Jun 2010 |
Ultimate Holding Company
Matthew William Skilton - Director
Appointment date: 02 Sep 2019
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 29 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Sep 2019
Kelvin Andrew Wickham - Director
Appointment date: 02 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2023
Mark Douglas Wynne - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 29 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2014
Nicholas Brent Jackson - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 02 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2019
Richard Keith Hopkins - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 31 Jan 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 May 2013
Larry Donald Bilodeau - Director (Inactive)
Appointment date: 16 Sep 2004
Termination date: 30 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Oct 2010
David Francis O'reilly - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 31 May 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Sep 2006
Richard James Curtis - Director (Inactive)
Appointment date: 16 Sep 2004
Termination date: 02 May 2007
Address: Palmerston North,
Address used since 16 Sep 2004
Ian Boddy - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 02 May 2007
Address: Hamilton,
Address used since 28 Jul 2006
Alan Michael Bird - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 01 Jul 2006
Address: Cambridge,
Address used since 01 Jun 2005
Bridgit Wendy Hawkins - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 01 Jun 2005
Address: Roseneath, Wellington,
Address used since 29 Jan 2003
Larry David Bilodeau - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 19 Aug 2004
Address: Te Puna, Tauranga,
Address used since 29 Jan 2003
Stewart James Washer - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 04 Jun 2004
Address: Mt Eden, Auckland,
Address used since 29 Jan 2003
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