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Summerville Bros Limited

Type: NZ Limited Company (Ltd)
9429039501608
NZBN
376517
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 29 Sep 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Summerville, Blake Roy Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Summerville, Susan Lorraine Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 332
Director Summerville, Blake Roy Westmere
Auckland
1022
New Zealand
Individual Summerville, Eric Blair Waiuku
Waiuku
2123
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Summerville, Clayton Eric Rd 3
Waiuku
2683
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Summerville, Eric Blair Waiuku
Waiuku
2123
New Zealand
Shares Allocation #6 Number of Shares: 332
Individual Summerville, Eric Blair Waiuku
Waiuku
2123
New Zealand
Director Summerville, Clayton Eric Rd 3
Waiuku
2683
New Zealand
Shares Allocation #7 Number of Shares: 332
Individual Summerville, Eric Blair Waiuku
Waiuku
2123
New Zealand
Individual Summerville, Susan Lorraine Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summerville, Janet Elsie Waiuku
Waiuku
2123
New Zealand
Individual Summerville, William Peter Waiuku
Waiuku
2123
New Zealand
Individual Summerville, William Peter Waiuku
Waiuku
2123
New Zealand
Individual Summerville, Janet Elsie Waiuku
Waiuku
2123
New Zealand
Directors

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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