Summit Financial Group Limited

Summit Financial Group Limited, a registered company, was launched on 06 Sep 1984. 9429039927576 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Peter Douglas Morrison - an active director whose contract started on 05 Nov 1991,
Corinne Shantal Mudge - an active director whose contract started on 17 May 2016,
Matthew Alistair Campbell - an active director whose contract started on 10 Dec 2020,
Scott Alexander Morrison - an inactive director whose contract started on 30 Jun 2011 and was terminated on 14 Mar 2013,
Michael James Gowan - an inactive director whose contract started on 23 Nov 1992 and was terminated on 01 Sep 2000.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical).
Summit Financial Group Limited had been using Level 9, 55 Shortland Street, Auckland as their registered address up until 10 Mar 2021.
Former names for the company, as we established at BizDb, included: from 14 Mar 1996 to 01 Apr 2003 they were called Grappenhall Holdings Limited, from 11 Dec 1987 to 14 Mar 1996 they were called Summit Brokers Limited and from 06 Sep 1984 to 11 Dec 1987 they were called P.d. Morrison and Associates Limited.
A total of 14930 shares are allocated to 4 shareholders (3 groups). The first group consists of 5600 shares (37.51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5586 shares (37.41 per cent). Lastly the next share allocation (3744 shares 25.08 per cent) made up of 2 entities.

Previous addresses

Address: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2020 to 10 Mar 2021

Address: Level 13, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 08 May 2006 to 04 Nov 2020

Address: Ernst & Young Limited, Level 14, 41 Shortland St, Auckland

Registered & physical address used from 09 Oct 2002 to 08 May 2006

Address: C/- Ernst & Young, 15th.floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 09 Oct 2002

Address: Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: Racal Street, 3 Margot Street, Epsom, Auckland

Registered address used from 15 Aug 1994 to 28 Sep 1999

Address: 33 Selwyn St, Onehunga, Auckland 6

Registered address used from 19 Feb 1992 to 15 Aug 1994

Previous Shareholders

Peter Douglas Morrison - Director

Appointment date: 05 Nov 1991

Corinne Shantal Mudge - Director

Appointment date: 17 May 2016

Matthew Alistair Campbell - Director

Appointment date: 10 Dec 2020

Scott Alexander Morrison - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 14 Mar 2013

Michael James Gowan - Director (Inactive)

Appointment date: 23 Nov 1992

Termination date: 01 Sep 2000

Christine Mary Candy - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 23 Nov 1992