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Summerfield Builders Limited

Type: NZ Limited Company (Ltd)
9429038616211
NZBN
646082
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 29 Mar 2011

Summerfield Builders Limited, a registered company, was started on 20 May 1994. 9429038616211 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Donald Frances Summerfield (Jnr) - an active director whose contract began on 20 May 1994,
Marie Dawn Summerfield - an active director whose contract began on 31 Aug 2004,
Donald Frances Summerfield - an inactive director whose contract began on 20 May 1994 and was terminated on 31 Aug 2004.
Updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Summerfield Builders Limited had been using Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton as their registered address until 29 Mar 2011.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 6666 shares (66.66%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1667 shares (16.67%). Finally the third share allotment (1667 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address: Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton New Zealand

Registered & physical address used from 09 Jul 1999 to 29 Mar 2011

Address: C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton

Physical & registered address used from 09 Jul 1999 to 09 Jul 1999

Address: C/- Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered & physical address used from 01 Mar 1999 to 09 Jul 1999

Address: Messrs Reed & Co, Solicitors, 252 Moore Street, Ashburton

Registered address used from 14 Mar 1997 to 01 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 12 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6666
Entity (NZ Limited Company) Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Ashburton
7700
New Zealand
Individual Summerfield, (jnr) Donald Frances R D 6
Ashburton
Individual Summerfield, Marie Dawn R D 6
Ashburton
Shares Allocation #2 Number of Shares: 1667
Individual Summerfield, (jnr) Donald Frances R D 6
Ashburton
Shares Allocation #3 Number of Shares: 1667
Individual Summerfield, Marie Dawn R D 6
Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summerfield, Donald Frances Ashburton
Individual Summerfield, Barbara Ann Ashburton
Directors

Donald Frances Summerfield (jnr) - Director

Appointment date: 20 May 1994

Address: R D 6, Ashburton, 7776 New Zealand

Address used since 29 Feb 2016


Marie Dawn Summerfield - Director

Appointment date: 31 Aug 2004

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 29 Feb 2016


Donald Frances Summerfield - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 31 Aug 2004

Address: Ashburton,

Address used since 20 May 1994

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