Summer Fun Limited, a registered company, was started on 22 Dec 1999. 9429037406196 is the number it was issued. The company has been managed by 2 directors: Geoffrey Paul Smillie - an active director whose contract began on 22 Dec 1999,
Wendy Anne Smillie - an inactive director whose contract began on 22 Dec 1999 and was terminated on 12 Sep 2002.
Updated on 23 May 2025, our database contains detailed information about 1 address: 188 Shakespeare Street, Leamington, Cambridge, 3432 (type: registered, physical).
Summer Fun Limited had been using 118 Shakespeare Street, Leamington, Cambridge as their physical address up until 19 Nov 2021.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 950 shares (95 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (5 per cent).
Previous addresses
Address: 118 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 05 Oct 2020 to 19 Nov 2021
Address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 16 Jul 2020 to 05 Oct 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 30 Apr 2018 to 16 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 03 Nov 2017 to 30 Apr 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 19 Dec 2016 to 03 Nov 2017
Address: 26 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 07 Nov 2006 to 19 Dec 2016
Address: Fisher Heaslip, 26 Duke Street, Cambridge
Physical address used from 20 Aug 2004 to 07 Nov 2006
Address: Fisher Heaslip Ltd, 26 Duke Street, Cambridge
Registered address used from 20 Aug 2004 to 07 Nov 2006
Address: Staples Rodway, Chartered Accountants, Cnr Victoria & London Streets, Hamilton
Registered address used from 12 Apr 2000 to 20 Aug 2004
Address: Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 22 Dec 1999 to 20 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 13 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Cooney Trustees 2021 Limited Shareholder NZBN: 9429048983143 |
Cambridge Cambridge 3434 New Zealand |
11 Nov 2021 - |
| Individual | Smillie, Bridget Mary Therese |
Cambridge Cambridge 3434 New Zealand |
25 Jan 2024 - |
| Individual | Smillie, Geoffrey Paul |
Cambridge Cambridge 3434 New Zealand |
22 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Smillie, Geoffrey Paul |
Cambridge Cambridge 3434 New Zealand |
22 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smillie, Bridget Mary Therese |
Leamington Cambridge 3432 New Zealand |
28 Jan 2009 - 31 Oct 2011 |
| Individual | Walker, Jacqueline Ann |
Rd 4 Hamilton |
22 Dec 1999 - 27 Jun 2010 |
| Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
Cambridge Cambridge 3434 New Zealand |
28 Jan 2009 - 11 Nov 2021 |
| Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
Cambridge Cambridge 3434 New Zealand |
28 Jan 2009 - 11 Nov 2021 |
Geoffrey Paul Smillie - Director
Appointment date: 22 Dec 1999
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Nov 2021
Address: Cambridge, 3434 New Zealand
Address used since 01 Mar 2011
Wendy Anne Smillie - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 12 Sep 2002
Address: Hamilton,
Address used since 22 Dec 1999
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