Summerset Holdings Limited, a registered company, was incorporated on 01 Mar 2000. 9429037358495 is the number it was issued. The company has been supervised by 25 directors: Scott Grady Scoullar - an active director whose contract began on 04 Apr 2014,
Aaron David Smail - an active director whose contract began on 21 Feb 2019,
Robyn Heyman - an active director whose contract began on 17 Jul 2019,
William George Graeme Wright - an active director whose contract began on 20 Sep 2021,
Tania Maree Smith - an inactive director whose contract began on 01 Feb 2021 and was terminated on 23 Mar 2022.
Last updated on 19 May 2022, our data contains detailed information about 1 address: Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 (category: registered, physical).
Summerset Holdings Limited had been using Level 20 Majestic Centre, 100 Willis Street, Wellington as their registered address until 19 Apr 2017.
Previous aliases used by this company, as we managed to find at BizDb, included: from 21 Jun 2001 to 06 Dec 2001 they were named Summerset Holdings 2000 Limited, from 01 Mar 2000 to 21 Jun 2001 they were named Summerset Villages (Timaru) Limited.
A single entity controls all company shares (exactly 43709062 shares) - Summerset Group Holdings Limited - located at 6011, Majestic Centre, 100 Willis Street, Wellington.
Previous addresses
Address: Level 20 Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Feb 2016 to 19 Apr 2017
Address: Level 12, State Insurance Tower, 1 Willis Street, Wellington 6011 New Zealand
Registered & physical address used from 10 Oct 2007 to 04 Feb 2016
Address: 45 Te Roto Drive, Paraparaumu, Kapiti Coast
Registered & physical address used from 03 May 2004 to 10 Oct 2007
Address: 56 Amohia Street, Paraparaumu, Kapiti Coast
Registered & physical address used from 05 Nov 2003 to 03 May 2004
Address: 110 Rimu Road, Paraparaumu, Wellington
Registered address used from 12 Apr 2000 to 05 Nov 2003
Address: 110 Rimu Road, Paraparaumu, Wellington
Physical address used from 01 Mar 2000 to 05 Nov 2003
Basic Financial info
Total number of Shares: 43709062
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 29 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 43709062 | |||
| Entity (NZ Limited Company) | Summerset Group Holdings Limited Shareholder NZBN: 9429035141679 |
Majestic Centre 100 Willis Street, Wellington 6011 New Zealand |
28 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barry Redican |
Otaihanga Paraparaumu |
01 Mar 2000 - 23 Nov 2005 |
| Individual | James William Duell |
Mosgiel Dunedin |
18 Dec 2003 - 18 Dec 2003 |
| Entity | Sale Holdings Limited Shareholder NZBN: 9429036770618 Company Number: 1162174 |
18 Dec 2003 - 27 Jun 2010 | |
| Entity | Bribie Holdings Limited Shareholder NZBN: 9429038268250 Company Number: 819506 |
18 Dec 2003 - 23 Nov 2005 | |
| Individual | Craig John Thompson |
Tawa Wellington |
01 Mar 2000 - 23 Nov 2005 |
| Individual | James William Duell |
Mosgiel Dunedin |
09 Nov 2004 - 23 Nov 2005 |
| Individual | Bernard Michael Bellamy |
Palmerston North |
18 Dec 2003 - 18 Dec 2003 |
| Entity | Gold Nominees Limited Shareholder NZBN: 9429037311834 Company Number: 1025282 |
18 Dec 2003 - 23 Nov 2005 | |
| Individual | Deborah Gay Bellamy |
Palmerston North |
18 Dec 2003 - 18 Dec 2003 |
| Individual | Wendy Redican |
Otaihanga Paraparaumu |
01 Mar 2000 - 23 Nov 2005 |
| Individual | Daniel Clive Vincent |
Khandallah Wellington |
18 Dec 2003 - 27 Jun 2010 |
| Individual | Clive Vincent |
Khandallah Wellington |
18 Dec 2003 - 27 Jun 2010 |
| Individual | Gregory Phillip Cotter |
Wooloowin 4030 Brisbane, Australia |
18 Dec 2003 - 18 Dec 2003 |
| Individual | Charles Michael Gallagher |
Khandallah Wellington |
18 Dec 2003 - 27 Jun 2010 |
| Entity | Amnico Management Group Limited Shareholder NZBN: 9429036957187 Company Number: 1126098 |
01 Mar 2000 - 23 Nov 2005 | |
| Entity | Sale Holdings Limited Shareholder NZBN: 9429036770618 Company Number: 1162174 |
18 Dec 2003 - 27 Jun 2010 | |
| Entity | Gold Nominees Limited Shareholder NZBN: 9429037311834 Company Number: 1025282 |
18 Dec 2003 - 23 Nov 2005 | |
| Individual | Gloria Hakkens |
Waikanae |
01 Mar 2000 - 23 Nov 2005 |
| Individual | Douglas Arthur Gold |
Lower Hutt |
18 Dec 2003 - 18 Dec 2003 |
| Entity | Bribie Holdings Limited Shareholder NZBN: 9429038268250 Company Number: 819506 |
18 Dec 2003 - 23 Nov 2005 | |
| Individual | Marcel Hakkens |
Waikanae |
01 Mar 2000 - 23 Nov 2005 |
| Individual | Margaret Macaulay |
Wellington |
01 Mar 2000 - 23 Nov 2005 |
| Individual | Bruce Allwood |
Waikanae |
01 Mar 2000 - 23 Nov 2005 |
| Individual | Michael Hapgood |
Devonport Auckland |
09 Nov 2004 - 23 Nov 2005 |
| Entity | Amnico Management Group Limited Shareholder NZBN: 9429036957187 Company Number: 1126098 |
01 Mar 2000 - 23 Nov 2005 | |
| Individual | Jocelyn Allwood |
Waikanae |
01 Mar 2000 - 23 Nov 2005 |
Ultimate Holding Company
Scott Grady Scoullar - Director
Appointment date: 04 Apr 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Apr 2014
Aaron David Smail - Director
Appointment date: 21 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2019
Robyn Heyman - Director
Appointment date: 17 Jul 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 17 Jul 2019
William George Graeme Wright - Director
Appointment date: 20 Sep 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Sep 2021
Tania Maree Smith - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 23 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Feb 2021
Julian Bradwell Cook - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 22 Mar 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Feb 2018
Address: Wilton, Wellington, 6012 New Zealand
Address used since 26 Oct 2010
Leanne Katherine Walker - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 16 Aug 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 14 Aug 2015
Paul Stanley Morris - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 21 Feb 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Aug 2015
Tristan James Saunders - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 30 Jun 2015
Address: Roseneath, Wellington As Alternate For Julian Cook, 6011 New Zealand
Address used since 01 Mar 2013
Norah Kathleen Barlow - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 04 Apr 2014
Address: 30 Allen Street, Wellington, 6011 New Zealand
Address used since 13 Mar 2012
Marshall Maine - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 18 Jun 2010
Address: Khandallah, Wellington 6035,
Address used since 12 Apr 2010
Nicholas Peter Dobson - Director (Inactive)
Appointment date: 17 Apr 2009
Termination date: 12 Apr 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Apr 2009
Neville Garde Austen Young - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 31 Mar 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Feb 2005
Murray Ian David Gribben - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 31 Aug 2009
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 Feb 2006
Philip James Royal - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 17 Apr 2009
Address: Seatoun, Wellington,
Address used since 23 Feb 2005
Anthony Montgomery Beverley - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 17 Apr 2009
Address: Roseneath, Wellington,
Address used since 21 Jun 2006
Peter John Huse - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 13 Jun 2008
Address: Paraparaumu, As Alternate For Murray Gribben,
Address used since 17 Feb 2006
Narelle Lee - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 04 Dec 2007
Address: Strathfield, New South Wales 2131, Australia,
Address used since 17 Feb 2006
Peter John Alexander - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 15 May 2006
Address: Mt Eden, Auckland,
Address used since 17 Feb 2006
John O'sullivan - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 17 Feb 2005
Address: Waikanae,
Address used since 01 Mar 2000
Douglas Arthur Gold - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 16 Feb 2005
Address: Lowry Bay, Lower Hutt,
Address used since 09 Nov 2004
Craig John Thompson - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 16 Feb 2005
Address: Tawa,
Address used since 01 Jul 2001
Mark Waller - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 16 Feb 2005
Address: Christchurch,
Address used since 01 Jul 2001
Marcel Hakkens - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 16 Feb 2005
Address: Waikanae,
Address used since 20 Feb 2002
Gregory Phillip Cotter - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 16 Feb 2005
Address: Wooloowin 4030, Brisbane, Australia,
Address used since 03 Jul 2002
Summerset Villages (lower Hutt) Limited
Level 27 Majestic Centre
Summerset Villages (ellerslie) Limited
Level 27 Majestic Centre
Summerset Villages (hobsonville) Limited
Level 27 Majestic Centre
Summerset Lti Trustee Limited
Level 27 Majestic Centre
Summerset Villages (nelson) Limited
Level 27 Majestic Centre
Summerset Villages (warkworth) Limited
Level 27 Majestic Centre