Summerset Villages (Havelock North) Limited, a registered company, was launched on 08 Mar 1999. 9429037654542 is the number it was issued. This 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,
Julian Bradwell Cook - an inactive director whose contract started on 26 Oct 2010 and was terminated on 22 Mar 2021.
Last updated on 06 Jul 2021, our database contains detailed information about 1 address: Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 (types include: physical, registered).
Summerset Villages (Havelock North) Limited had been using Level 20 Majestic Centre, 100 Willis Street, Wellington as their physical address until 19 Apr 2017.
One entity owns all company shares (exactly 10000 shares) - Summerset Holdings Limited - located at 6011, 100 Willis Street, Wellington.
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
Physical & registered 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
Physical & registered address used from 03 May 2004 to 10 Oct 2007
Address: 56 Amohia Street, Paraparaumu, Kapiti Coast
Physical & registered address used from 27 Nov 2003 to 03 May 2004
Address: Barlow Mccormack, 59 Cuba St, Petone
Registered address used from 12 Apr 2000 to 27 Nov 2003
Address: 110 Rimu Road, Paraparaumu
Physical address used from 10 Feb 2000 to 27 Nov 2003
Address: Barlow Mccormack, 59 Cuba St, Petone
Registered address used from 10 Feb 2000 to 12 Apr 2000
Address: Barlow Mccormack, 59 Cuba St, Petone
Physical address used from 10 Feb 2000 to 10 Feb 2000
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 |
08 Mar 1999 - |
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
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: 27 Mar 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 O'sullivan - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 17 Feb 2006
Address: Waikanae,
Address used since 08 Mar 1999
Peter John Huse - Director (Inactive)
Appointment date: 16 Feb 2005
Termination date: 17 Feb 2006
Address: Paraparaumu, (as Alternate For John O'sullivan),
Address used since 16 Feb 2005
Roseanne O'sullivan - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 27 Mar 2002
Address: Waikanae,
Address used since 08 Mar 1999
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Level 27 Majestic Centre
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