Summerset Villages (Aotea) Limited was registered on 30 Jul 1999 and issued an NZ business identifier of 9429037528744. This registered LTD company has been supervised by 16 directors: Scott Grady Scoullar - an active director whose contract started on 04 Apr 2014,
Aaron David Smail - an active director whose contract started on 21 Feb 2019,
Robyn Heyman - an active director whose contract started on 17 Jul 2019,
Tania Maree Smith - an active director whose contract started on 01 Feb 2021,
William George Graeme Wright - an active director whose contract started on 20 Sep 2021.
According to BizDb's data (updated on 03 Dec 2021), this company registered 1 address: Level 27, Majestic Centre, 100 Willis Street, Wellington, 6011 (category: registered, physical).
Until 19 Apr 2017, Summerset Villages (Aotea) Limited had been using Level 20, Majestic Centre, 100 Willis Street, Wellington as their registered address.
BizDb identified former names for this company: from 24 Oct 2002 to 26 Nov 2002 they were named Summerset Centre (Taradale) Limited, from 30 Jul 1999 to 24 Oct 2002 they were named Summerset Centre (Masterton) Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Summerset Holdings Limited (an entity) located at 100 Willis Street, Wellington postcode 6011.
Principal place of activity
Level 27, Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
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
Physical & registered address used from 07 Nov 2003 to 03 May 2004
Address: 110 Rimu Road, Paraparaumu
Registered address used from 12 Apr 2000 to 07 Nov 2003
Address: 110 Rimu Road, Paraparaumu
Physical address used from 30 Jul 1999 to 07 Nov 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 03 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Summerset Holdings Limited Shareholder NZBN: 9429037358495 |
100 Willis Street Wellington 6011 New Zealand |
31 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Opaki Holdings Limited Shareholder NZBN: 9429037606664 Company Number: 955941 |
31 Oct 2003 - 27 Jun 2010 | |
| Entity | Opaki Holdings Limited Shareholder NZBN: 9429037606664 Company Number: 955941 |
31 Oct 2003 - 27 Jun 2010 |
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
Tania Maree Smith - Director
Appointment date: 01 Feb 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Feb 2021
William George Graeme Wright - Director
Appointment date: 20 Sep 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Sep 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: 25 Jul 2002
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 Jul 2009
Termination date: 12 Apr 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Jul 2009
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
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
John Robert O'sullivan - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 17 Feb 2006
Address: Waikanae,
Address used since 30 Jul 1999
Peter John Huse - Director (Inactive)
Appointment date: 16 Feb 2005
Termination date: 17 Feb 2006
Address: Paraparumu, (as Alternate For John O'sullivan),
Address used since 16 Feb 2005
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