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Summit Trust Limited

Type: NZ Limited Company (Ltd)
9429038007910
NZBN
874549
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
243 State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 18 May 2015


Summit Trust Limited, a registered company, was incorporated on 08 Sep 1997. 9429038007910 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been run by 9 directors: Tina Robyn Mclennan - an active director whose contract started on 28 Feb 2013,
Samuel Michael William Bassett - an inactive director whose contract started on 02 Apr 2007 and was terminated on 28 Feb 2013,
Tarsha Hazleman - an inactive director whose contract started on 26 Jul 2012 and was terminated on 28 Feb 2013,
Geoffrey Stewart Hatten - an inactive director whose contract started on 02 Apr 2007 and was terminated on 26 Jul 2012,
Michael John Reynolds - an inactive director whose contract started on 08 Sep 1997 and was terminated on 02 Apr 2007.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 243 State Highway 2, Bethlehem, Tauranga, 3110 (types include: physical, registered).
Summit Trust Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up to 18 May 2015.
Old names for the company, as we managed to find at BizDb, included: from 08 Sep 1997 to 29 Apr 2015 they were called Dawson Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Klb Trustees Company Limited - located at 3110, Bethlehem, Tauranga.

Addresses

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 07 Oct 2013 to 18 May 2015

Address: Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 11 Sep 2012 to 07 Oct 2013

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 19 Sep 2008 to 11 Sep 2012

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical address used from 19 Sep 2008 to 11 Sep 2012

Address: C/-markhams Mri Auckland, Level 10, Q & V Building, 203 Queen Street, Auckland

Physical & registered address used from 11 Apr 2007 to 19 Sep 2008

Address: Anchor Management Services, Level 7, 70 Symonds Stret, Auckland

Registered address used from 11 Apr 2000 to 11 Apr 2007

Address: Anchor Management Services, Level 7, 70 Symonds Stret, Auckland

Registered address used from 21 Dec 1998 to 11 Apr 2000

Address: Anchor Management Services, Level 7, 70 Symonds Stret, Auckland

Physical address used from 21 Dec 1998 to 21 Dec 1998

Address: Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Physical address used from 21 Dec 1998 to 11 Apr 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Klb Trustees Company Limited
Shareholder NZBN: 9429031445610
Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Klb Trustees Company Limited
Shareholder NZBN: 9429031445610
Company Number: 3038965
Bethlehem
Tauranga
Null 3110
New Zealand
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity Klb Trustees Company Limited
Shareholder NZBN: 9429031445610
Company Number: 3038965
Bethlehem
Tauranga
Null 3110
New Zealand
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Directors

Tina Robyn Mclennan - Director

Appointment date: 28 Feb 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 May 2015


Samuel Michael William Bassett - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 28 Feb 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Sep 2011


Tarsha Hazleman - Director (Inactive)

Appointment date: 26 Jul 2012

Termination date: 28 Feb 2013

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 26 Jul 2012


Geoffrey Stewart Hatten - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 26 Jul 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Sep 2009


Michael John Reynolds - Director (Inactive)

Appointment date: 08 Sep 1997

Termination date: 02 Apr 2007

Address: 8 Albert Street, Auckland,

Address used since 09 Feb 2006


Nicholas John Shepherd - Director (Inactive)

Appointment date: 13 Mar 2003

Termination date: 02 Apr 2007

Address: Torbay, Auckland,

Address used since 27 Jun 2003


Eric Limson To - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 02 Apr 2007

Address: Glen Eden, Auckland,

Address used since 08 Nov 2005


Louis Patrick Mcelwee - Director (Inactive)

Appointment date: 08 Aug 2000

Termination date: 31 Aug 2004

Address: Westwater, 10 Shelly Beach Rd, Herne Bay, Auckland,

Address used since 08 Aug 2000


Alison Claire Gilbert - Director (Inactive)

Appointment date: 08 Aug 2000

Termination date: 13 Mar 2003

Address: Pakuranga, Auckland,

Address used since 08 Aug 2000

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