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Summerfield Preschools Limited

Type: NZ Limited Company (Ltd)
9429039166128
NZBN
488795
Company Number
Registered
Company Status
Current address
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Registered & physical & service address used since 01 Jun 2022
67 Norton Road
Frankton
Hamilton 3204
New Zealand
Registered & service address used since 05 Jun 2024

Summerfield Preschools Limited, a registered company, was started on 26 Oct 1990. 9429039166128 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Mary-Rose Elizabeth Hall - an active director whose contract started on 20 Jun 1991,
Colleen Elizabeth Rawlinson - an inactive director whose contract started on 16 Jun 2000 and was terminated on 09 May 2007,
Christopher John Greenhill - an inactive director whose contract started on 20 Apr 1991 and was terminated on 19 Dec 2003,
Heather Andrea Greenhill - an inactive director whose contract started on 20 Jun 1991 and was terminated on 19 Dec 2003.
Updated on 04 Jun 2025, our database contains detailed information about 1 address: 67 Norton Road, Frankton, Hamilton, 3204 (category: registered, service).
Summerfield Preschools Limited had been using 4 Tennyson Road, Enderley, Hamilton as their registered address up to 01 Jun 2022.
Previous aliases for this company, as we identified at BizDb, included: from 26 Oct 1990 to 20 Feb 2008 they were called Summerfield Preschools Limited.
One entity owns all company shares (exactly 1000 shares) - Hall, Mary-Rose Elizabeth - located at 3204, Northcote, Auckland.

Addresses

Previous addresses

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

Registered & physical address used from 24 Mar 2020 to 01 Jun 2022

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

Physical address used from 04 Jun 2019 to 24 Mar 2020

Address #3: 180 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 11 Jun 2018 to 24 Mar 2020

Address #4: 1/13 Marama Street, Castor Bay, Auckland New Zealand

Physical address used from 08 Jun 2004 to 04 Jun 2019

Address #5: 1/13 Marama Street, Castor Bay, Auckland New Zealand

Registered address used from 08 Jun 2004 to 11 Jun 2018

Address #6: 24 Pupuke Road, Takapuna

Registered address used from 27 Jun 1997 to 08 Jun 2004

Address #7: 24 Pupuke Road, Takapuna, Auckland

Physical address used from 27 Jun 1997 to 08 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hall, Mary-rose Elizabeth Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenhill, Heather Andrea Takapuna
Auckland
Individual Greenhill, Christopher John Takapuna
Auckland
Individual Everett, Brian Robert Wellesley Street
Auckland
Directors

Mary-rose Elizabeth Hall - Director

Appointment date: 20 Jun 1991

Address: Northcote, Auckland, 0627 New Zealand

Address used since 31 May 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 24 May 2017


Colleen Elizabeth Rawlinson - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 09 May 2007

Address: Huapa,

Address used since 16 Jun 2000


Christopher John Greenhill - Director (Inactive)

Appointment date: 20 Apr 1991

Termination date: 19 Dec 2003

Address: Takapuna, Auckland,

Address used since 20 Apr 1991


Heather Andrea Greenhill - Director (Inactive)

Appointment date: 20 Jun 1991

Termination date: 19 Dec 2003

Address: Takapuna, Auckland,

Address used since 20 Jun 1991

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