Summerville Bros Limited, a registered company, was launched on 22 Apr 1988. 9429039501608 is the business number it was issued. This company has been managed by 4 directors: Eric Blair Summerville - an active director whose contract began on 24 Jul 1990,
Blake Roy Summerville - an active director whose contract began on 07 Mar 2017,
Clayton Eric Summerville - an active director whose contract began on 07 Mar 2017,
William Peter Summerville - an inactive director whose contract began on 24 Jul 1990 and was terminated on 07 Mar 2017.
Last updated on 03 May 2025, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (category: physical, service).
Summerville Bros Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address up until 29 Aug 2008.
A total of 1000 shares are allocated to 10 shareholders (7 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (332 shares 33.2 per cent) made up of 2 entities.
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 04 Dec 2007 to 29 Aug 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 04 Dec 2007 to 29 Sep 2008
Address #3: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Physical & registered address used from 20 Jul 2004 to 04 Dec 2007
Address #4: Same As Registered Office
Physical address used from 28 Jul 2000 to 28 Jul 2000
Address #5: Cnr East & Wood Sts, Papakura
Physical address used from 28 Jul 2000 to 20 Jul 2004
Address #6: First Floor, 3 Broadway, Newmarket
Registered address used from 22 Sep 1995 to 20 Jul 2004
Address #7: -
Physical address used from 20 Feb 1992 to 28 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Summerville, Blake Roy |
Westmere Auckland 1022 New Zealand |
21 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Summerville, Susan Lorraine |
Waiuku Waiuku 2123 New Zealand |
22 Apr 1988 - |
| Shares Allocation #3 Number of Shares: 332 | |||
| Director | Summerville, Blake Roy |
Westmere Auckland 1022 New Zealand |
21 Mar 2017 - |
| Individual | Summerville, Eric Blair |
Waiuku Waiuku 2123 New Zealand |
04 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Summerville, Clayton Eric |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Summerville, Eric Blair |
Waiuku Waiuku 2123 New Zealand |
22 Apr 1988 - |
| Shares Allocation #6 Number of Shares: 332 | |||
| Individual | Summerville, Eric Blair |
Waiuku Waiuku 2123 New Zealand |
04 Aug 2006 - |
| Director | Summerville, Clayton Eric |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2017 - |
| Shares Allocation #7 Number of Shares: 332 | |||
| Individual | Summerville, Eric Blair |
Waiuku Waiuku 2123 New Zealand |
04 Aug 2006 - |
| Individual | Summerville, Susan Lorraine |
Waiuku Waiuku 2123 New Zealand |
04 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Summerville, Janet Elsie |
Waiuku Waiuku 2123 New Zealand |
04 Aug 2006 - 21 Mar 2017 |
| Individual | Summerville, William Peter |
Waiuku Waiuku 2123 New Zealand |
04 Aug 2006 - 21 Mar 2017 |
| Individual | Summerville, William Peter |
Waiuku Waiuku 2123 New Zealand |
22 Apr 1988 - 21 Mar 2017 |
| Individual | Summerville, Janet Elsie |
Waiuku Waiuku 2123 New Zealand |
22 Apr 1988 - 21 Mar 2017 |
Eric Blair Summerville - Director
Appointment date: 24 Jul 1990
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Jul 2015
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Jul 2017
Blake Roy Summerville - Director
Appointment date: 07 Mar 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Jul 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 07 Mar 2017
Clayton Eric Summerville - Director
Appointment date: 07 Mar 2017
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 27 Jul 2021
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 06 Jul 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Mar 2017
William Peter Summerville - Director (Inactive)
Appointment date: 24 Jul 1990
Termination date: 07 Mar 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Jul 2015
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