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Summersby Holdings Limited

Type: NZ Limited Company (Ltd)
9429036578290
NZBN
1196734
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 02 May 2019

Summersby Holdings Limited was registered on 18 Mar 2002 and issued a business number of 9429036578290. This registered LTD company has been supervised by 2 directors: Lyndia Summersby - an active director whose contract began on 09 May 2023,
Ian Summersby - an inactive director whose contract began on 18 Mar 2002 and was terminated on 14 Apr 2023.
According to BizDb's information (updated on 13 May 2025), the company registered 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: physical, registered).
Up until 02 May 2019, Summersby Holdings Limited had been using 1081 Hinemoa Street, Rotorua as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Summersby, Ian (an individual) located at Gisborne.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Summersby, Lyndia - located at Gisborne.

Addresses

Previous addresses

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 05 May 2017 to 02 May 2019

Address: Cnr Giltrap & Biak Streets, Rotorua New Zealand

Registered & physical address used from 18 Mar 2002 to 05 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Summersby, Ian Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Summersby, Lyndia Gisborne

New Zealand
Directors

Lyndia Summersby - Director

Appointment date: 09 May 2023

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 09 May 2023


Ian Summersby - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 14 Apr 2023

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 29 Apr 2010

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