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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Klb Trustees Company Limited Shareholder NZBN: 9429031445610 |
Bethlehem Tauranga 3110 New Zealand |
15 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Company Number: 3038965 |
Bethlehem Tauranga Null 3110 New Zealand |
25 Feb 2013 - 15 Sep 2020 |
Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
08 Sep 1997 - 27 Jun 2010 | |
Entity | Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Company Number: 3038965 |
Bethlehem Tauranga Null 3110 New Zealand |
25 Feb 2013 - 15 Sep 2020 |
Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
08 Sep 1997 - 27 Jun 2010 | |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
02 Apr 2007 - 25 Feb 2013 | |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
02 Apr 2007 - 25 Feb 2013 |
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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