Summerfield Childcare Limited

Summerfield Childcare Limited was registered on 05 Jun 1997 and issued a number of 9429038080975. This registered LTD company has been supervised by 4 directors: Mary-Rose Elizabeth Hall - an active director whose contract began on 05 Jun 1997,
Christopher John Greenhill - an inactive director whose contract began on 05 Jun 1997 and was terminated on 20 Dec 2000,
Heather Greenhill - an inactive director whose contract began on 05 Jun 1997 and was terminated on 20 Dec 2000,
Colleen Elizabeth Rawlinson - an inactive director whose contract began on 01 Nov 1999 and was terminated on 20 Dec 2000.
According to BizDb's database (updated on 08 Jun 2025), this company uses 1 address: 319 Rosedale Road, Albany, Auckland, 0632 (category: office, registered).
Until 14 Jun 2022, Summerfield Childcare Limited had been using 4 Tennyson Road, Enderley, Hamilton as their registered address.
BizDb identified old names for this company: from 05 Jun 1997 to 20 Feb 2008 they were named Summerfield Childcare Limited.
A total of 101 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 2 entities, namely:
Hall, Mary-Rose Elizabeth (an individual) located at Northcote, Auckland postcode 0627,
Kw Trustees 2009 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 20.79% shares (exactly 21 shares) and includes
Hall, Mary-Rose Elizabeth - located at Northcote, Auckland.

Principal place of activity

319 Rosedale Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand

Registered & physical address used from 24 Mar 2020 to 14 Jun 2022

Address #2: 180 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 17 Apr 2012 to 24 Mar 2020

Address #3: 1/13 Marama Street, Castor Bay New Zealand

Physical & registered address used from 06 Jul 2005 to 17 Apr 2012

Address #4: 1/5 Gull Lane, Mairangi Bay, Auckland

Physical address used from 05 Jul 2002 to 06 Jul 2005

Address #5: 24 Pupuke Road, Takapuna, Auckland

Registered address used from 12 Jan 2001 to 06 Jul 2005

Address #6: 24 Pupuke Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 12 Jan 2001

Address #7: 24 Pupuke Road, Takapuna, Auckland

Physical address used from 09 Jun 1997 to 05 Jul 2002

Previous Shareholders

Mary-rose Elizabeth Hall - Director

Appointment date: 05 Jun 1997

Christopher John Greenhill - Director (Inactive)

Appointment date: 05 Jun 1997

Termination date: 20 Dec 2000

Heather Greenhill - Director (Inactive)

Appointment date: 05 Jun 1997

Termination date: 20 Dec 2000

Colleen Elizabeth Rawlinson - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 20 Dec 2000