Summerset Villages (Rototuna) Limited, a registered company, was incorporated on 10 Mar 2016. 9429042224976 is the business number it was issued. The company has been supervised by 10 directors: Scott Grady Scoullar - an active director whose contract began on 10 Mar 2016,
Aaron David Smail - an active director whose contract began on 21 Feb 2019,
Robyn Heyman - an active director whose contract began on 17 Jul 2019,
Sarah Lorraine Theodore - an active director whose contract began on 17 Feb 2023,
Dean James Tallentire - an active director whose contract began on 04 May 2023.
Updated on 03 May 2025, our database contains detailed information about 1 address: Po Box 5187, Wellington, Wellington, 6140 (type: postal, office).
Summerset Villages (Rototuna) Limited had been using 100 Willis Street, Wellington Central, Wellington as their registered address until 19 Apr 2017.
One entity controls all company shares (exactly 10000 shares) - Summerset Holdings Limited - located at 6140, 100 Willis Street, Wellington.
Principal place of activity
Level 27 100 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: 100 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 10 Mar 2016 to 19 Apr 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 14 May 2024
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 |
10 Mar 2016 - |
Ultimate Holding Company
Scott Grady Scoullar - Director
Appointment date: 10 Mar 2016
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 17 Feb 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 10 Mar 2016
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
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: 10 Mar 2016
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 10 Mar 2016
Leanne Katherine Walker - Director (Inactive)
Appointment date: 10 Mar 2016
Termination date: 16 Aug 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Mar 2016
Paul Stanley Morris - Director (Inactive)
Appointment date: 10 Mar 2016
Termination date: 21 Feb 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Mar 2016
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