Summerset Villages (New Plymouth) Limited was incorporated on 14 Nov 2013 and issued an NZBN of 9429040991436. The registered LTD company has been run by 13 directors: Scott Grady Scoullar - an active director whose contract started on 04 Apr 2014,
Aaron David Smail - an active director whose contract started on 21 Feb 2019,
Robyn Heyman - an active director whose contract started on 17 Jul 2019,
Sarah Lorraine Theodore - an active director whose contract started on 17 Feb 2023,
Dean James Tallentire - an active director whose contract started on 04 May 2023.
As stated in our information (last updated on 05 Jun 2025), this company uses 1 address: Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 (category: delivery, postal).
Up to 19 Apr 2017, Summerset Villages (New Plymouth) Limited had been using Level 20 Majestic Centre, 100 Willis Street, Wellington as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Summerset Holdings Limited (an entity) located at 100 Willis Street, Wellington postcode 6011.
Principal place of activity
Level 27 Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 20 Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Feb 2016 to 19 Apr 2017
Address #2: Level 12, State Insurance Tower, 1 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 14 Nov 2013 to 04 Feb 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 23 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Summerset Holdings Limited Shareholder NZBN: 9429037358495 |
100 Willis Street Wellington 6011 New Zealand |
14 Nov 2013 - |
Ultimate Holding Company
Scott Grady Scoullar - Director
Appointment date: 04 Apr 2014
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 17 Feb 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Apr 2014
Aaron David Smail - Director
Appointment date: 21 Feb 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 20 Feb 2024
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 04 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2019
Robyn Heyman - Director
Appointment date: 17 Jul 2019
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 05 Nov 2024
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 17 Feb 2023
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 02 May 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 17 Jul 2019
Sarah Lorraine Theodore - Director
Appointment date: 17 Feb 2023
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 14 Nov 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 17 Feb 2023
Dean James Tallentire - Director
Appointment date: 04 May 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 May 2023
Margaret Susan Warrington - Director
Appointment date: 14 Apr 2025
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 14 Apr 2025
William George Graeme Wright - Director (Inactive)
Appointment date: 20 Sep 2021
Termination date: 05 Nov 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Sep 2021
Tania Maree Smith - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 23 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Feb 2021
Julian Bradwell Cook - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 22 Mar 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Feb 2018
Address: Wilton, Wellington, 6012 New Zealand
Address used since 14 Nov 2013
Leanne Katherine Walker - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 16 Aug 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Sep 2015
Paul Stanley Morris - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 21 Feb 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2015
Tristan James Saunders - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 30 Jun 2015
Address: Roseneath, Wellington As Alternate For Julian Cook, 6011 New Zealand
Address used since 02 May 2014
Norah Kathleen Barlow - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 04 Apr 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 14 Nov 2013
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