Summit Industries Taranaki Limited was launched on 22 Apr 2015 and issued an NZBN of 9429041713501. This registered LTD company has been run by 2 directors: Blair Richard Briscoe - an active director whose contract began on 22 Apr 2015,
Kate Marie Briscoe - an active director whose contract began on 01 May 2018.
As stated in BizDb's information (updated on 07 May 2025), the company uses 3 addresses: 202 Alfred, Rd 1, New Plymouth, 4371 (registered address),
202 Alfred, Rd 1, New Plymouth, 4371 (service address),
44 Cumming Street, Okato, 4335 (registered address),
44 Cumming Street, Okato, 4335 (service address) among others.
Up to 21 Sep 2023, Summit Industries Taranaki Limited had been using 202 Alfred Road, Rd 1, Egmont Village as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Briscoe, Kate Marie (an individual) located at Rd 1, New Plymouth postcode 4371.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Briscoe, Blair Richard - located at Rd 1, New Plymouth.
Previous addresses
Address #1: 202 Alfred Road, Rd 1, Egmont Village, 4371 New Zealand
Registered & service address used from 06 Aug 2019 to 21 Sep 2023
Address #2: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 22 Apr 2015 to 06 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Briscoe, Kate Marie |
Rd 1 New Plymouth 4371 New Zealand |
16 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Briscoe, Blair Richard |
Rd 1 New Plymouth 4371 New Zealand |
22 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Appert, Kate Marie |
Rd 1 Egmont Village 4371 New Zealand |
17 Jul 2018 - 16 Apr 2019 |
Blair Richard Briscoe - Director
Appointment date: 22 Apr 2015
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 16 Aug 2024
Address: Okato, 4335 New Zealand
Address used since 13 Sep 2023
Address: Okato, Okato, 4335 New Zealand
Address used since 05 Sep 2022
Address: Rd 1, Egmont Village, 4371 New Zealand
Address used since 09 Apr 2019
Address: Okato, New Plymouth, 4381 New Zealand
Address used since 28 Sep 2016
Kate Marie Briscoe - Director
Appointment date: 01 May 2018
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 16 Aug 2024
Address: Okato, 4335 New Zealand
Address used since 13 Sep 2023
Address: Okato, Okato, 4335 New Zealand
Address used since 05 Sep 2022
Address: Rd 1, Egmont Village, 4371 New Zealand
Address used since 09 Apr 2019
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street