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Summer Fun Limited

Type: NZ Limited Company (Ltd)
9429037406196
NZBN
1007160
Company Number
Registered
Company Status
Current address
188 Shakespeare Street
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 19 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Cooney Trustees 2021 Limited
Shareholder NZBN: 9429048983143
Cambridge
Cambridge
3434
New Zealand
Individual Smillie, Bridget Mary Therese Cambridge
Cambridge
3434
New Zealand
Individual Smillie, Geoffrey Paul Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smillie, Geoffrey Paul Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smillie, Bridget Mary Therese Leamington
Cambridge
3432
New Zealand
Individual Walker, Jacqueline Ann Rd 4
Hamilton
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Cambridge
Cambridge
3434
New Zealand
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Cambridge
Cambridge
3434
New Zealand
Directors

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