Summit Motor Company Limited

Summit Motor Company Limited, a registered company, was started on 12 Apr 1979. 9429040044712 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was categorised. The company has been managed by 14 directors: Neil Murray Blackford - an active director whose contract started on 30 Sep 1994,
Louise Mary Therese Blackford - an active director whose contract started on 24 Feb 1999,
Codey Alan Hawkins - an active director whose contract started on 18 May 2016,
Douglas John Parker - an inactive director whose contract started on 30 Sep 1994 and was terminated on 31 Oct 2000,
Karen Parker - an inactive director whose contract started on 24 Feb 1999 and was terminated on 31 Oct 2000.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 40 Kenrick Street, Te Aroha, Te Aroha, 3320 (category: office, postal).
Summit Motor Company Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 04 May 2018.
Past names used by the company, as we identified at BizDb, included: from 03 Nov 1994 to 24 Jul 1997 they were named John F Jones Holden Limited, from 12 Apr 1979 to 03 Nov 1994 they were named Thames Valley Motors 1979 Limited.
A total of 160000 shares are allotted to 2 shareholders (2 groups). The first group includes 144000 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 16000 shares (10%).

Other active addresses

Address #4: 40 Kenrick Street, Te Aroha, Te Aroha, 3320 New Zealand

Postal & delivery address used from 26 May 2020

Address #5: 40 Kenrick Street, Te Aroha, Te Aroha, 3320 New Zealand

Office address used from 05 Feb 2021

Principal place of activity

40 Kenrick Street, Te Aroha, Te Aroha, 3320 New Zealand

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical address used from 13 Feb 2005 to 04 May 2018

Address #2: 53 - 61 Whitaker Street, Te Aroha

Registered address used from 01 Aug 1997 to 01 Aug 1997

Address #3: 53 - 61 Whitaker Street, Te Aroha

Physical address used from 01 Jul 1997 to 13 Feb 2005

Address #4: 85-87 Whittaker St, Te Aroha

Registered address used from 27 May 1996 to 01 Aug 1997

Address #5: 80 London Street, Hamilton

Registered address used from 11 Oct 1994 to 27 May 1996

Neil Murray Blackford - Director

Appointment date: 30 Sep 1994

Louise Mary Therese Blackford - Director

Appointment date: 24 Feb 1999

Codey Alan Hawkins - Director

Appointment date: 18 May 2016

Douglas John Parker - Director (Inactive)

Appointment date: 30 Sep 1994

Termination date: 31 Oct 2000

Karen Parker - Director (Inactive)

Appointment date: 24 Feb 1999

Termination date: 31 Oct 2000

Kevin John Harvey - Director (Inactive)

Appointment date: 18 Jul 1997

Termination date: 14 Aug 1998

John Farquharson Jones - Director (Inactive)

Appointment date: 30 Sep 1994

Termination date: 18 Jul 1997

Peter James Spooner - Director (Inactive)

Appointment date: 13 May 1993

Termination date: 30 Sep 1994

Barry John O'donnell - Director (Inactive)

Appointment date: 13 May 1993

Termination date: 30 Sep 1994

John Lewis Spencer - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 30 Sep 1994

Brian Marcus Haskell - Director (Inactive)

Appointment date: 28 May 1991

Termination date: 28 Feb 1994

Gary Edward Langford - Director (Inactive)

Appointment date: 28 May 1991

Termination date: 13 May 1993

Clive Ronald Tichbon - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 30 Apr 1993

Ian Mckenzie Calvert - Director (Inactive)

Appointment date: 20 May 1991

Termination date: 03 Jul 1992