Summerland Property Development Limited, a registered company, was launched on 26 May 1994. 9429038676147 is the NZ business identifier it was issued. The company has been managed by 7 directors: Norman Wing Hung Ko - an active director whose contract started on 31 Oct 1996,
Daniel Nakhle - an active director whose contract started on 21 Feb 1997,
Daniel Elias Nakhle - an active director whose contract started on 21 Feb 1997,
Henriette Michel Nakhle - an active director whose contract started on 24 Mar 2022,
Elias Youssef Nakhle - an inactive director whose contract started on 13 Sep 1994 and was terminated on 24 Mar 2022.
Last updated on 04 Jun 2025, our database contains detailed information about 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (types include: registered, physical).
Summerland Property Development Limited had been using 29-31 Grayson Ave, Papatoetoe, Auckland as their registered address up until 19 Oct 2016.
Old names used by this company, as we established at BizDb, included: from 26 May 1994 to 23 Aug 1996 they were named Standard 216 Limited.
A total of 900000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 450000 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 450000 shares (50 per cent).
Previous addresses
Address: 29-31 Grayson Ave, Papatoetoe, Auckland New Zealand
Registered & physical address used from 30 Jun 2004 to 19 Oct 2016
Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland
Physical & registered address used from 23 Feb 2004 to 30 Jun 2004
Address: 29 Grayson Avenue, Papatoetoe, Auckland
Physical address used from 01 Jul 1997 to 23 Feb 2004
Address: 22 Shelly Beach Road, Waiheke Island
Registered address used from 19 Oct 1994 to 23 Feb 2004
Basic Financial info
Total number of Shares: 900000
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | Cazadora Holdings Limited Shareholder NZBN: 9429038819209 |
Rd 2 Papakura 2582 New Zealand |
26 May 1994 - |
| Shares Allocation #2 Number of Shares: 450000 | |||
| Individual | Ko, Norman Wing Hung |
Freemans Bay Auckland 1011 New Zealand |
26 May 1994 - |
| Individual | Wong, Philip |
Howick Auckland New Zealand |
27 Nov 2003 - |
Norman Wing Hung Ko - Director
Appointment date: 31 Oct 1996
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2015
Daniel Nakhle - Director
Appointment date: 21 Feb 1997
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Oct 2017
Daniel Elias Nakhle - Director
Appointment date: 21 Feb 1997
Address: Totara Park, Manurewa, 2576 New Zealand
Address used since 01 Oct 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Oct 2017
Henriette Michel Nakhle - Director
Appointment date: 24 Mar 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 24 Mar 2022
Elias Youssef Nakhle - Director (Inactive)
Appointment date: 13 Sep 1994
Termination date: 24 Mar 2022
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 08 Oct 2009
Rita Sin - Director (Inactive)
Appointment date: 13 Sep 1994
Termination date: 31 Oct 1996
Address: Bucklands Beach, Auckland,
Address used since 13 Sep 1994
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 26 May 1994
Termination date: 13 Sep 1994
Address: Waiheke Island,
Address used since 26 May 1994
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