Summer Fields Limited, a registered company, was started on 14 Mar 2016. 9429042229087 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been categorised. This company has been managed by 6 directors: Carlos Luis Cuadrado - an active director whose contract began on 14 Mar 2016,
Gregory Athol Roadley - an inactive director whose contract began on 14 Mar 2016 and was terminated on 06 Feb 2021,
Michelle Faye O'sullivan - an inactive director whose contract began on 23 Mar 2016 and was terminated on 06 Feb 2021,
Christopher John Keenan - an inactive director whose contract began on 23 Mar 2016 and was terminated on 06 Feb 2021,
Rachel Lucy Munro Roadley - an inactive director whose contract began on 23 Mar 2016 and was terminated on 06 Feb 2021.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
Summer Fields Limited had been using 504 Wairakei Road, Burnside, Christchurch as their registered address up until 21 Dec 2021.
One entity owns all company shares (exactly 4568653 shares) - Canterbury Pampas Limited - located at 7700, Ashburton.
Previous address
Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 14 Mar 2016 to 21 Dec 2021
Basic Financial info
Total number of Shares: 4568653
Annual return filing month: October
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4568653 | |||
| Entity (NZ Limited Company) | Canterbury Pampas Limited Shareholder NZBN: 9429032250145 |
Ashburton 7700 New Zealand |
17 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Winters Farm Limited Shareholder NZBN: 9429031584043 Company Number: 2452011 |
Burnside Christchurch 8053 New Zealand |
23 Jan 2017 - 17 Feb 2021 |
| Director | Cuadrado, Carlos Luis |
Rd 7 Ashburton 7777 New Zealand |
14 Mar 2016 - 23 Jan 2017 |
| Entity | Winters Farm Limited Shareholder NZBN: 9429031584043 Company Number: 2452011 |
Burnside Christchurch 8053 New Zealand |
23 Jan 2017 - 17 Feb 2021 |
| Individual | Roadley, Gregory Athol |
Rd 7 Ashburton 7777 New Zealand |
14 Mar 2016 - 23 Jan 2017 |
| Entity | Dann's Dairies Limited Shareholder NZBN: 9429031146470 Company Number: 3347617 |
23 Jan 2017 - 18 Jul 2017 | |
| Director | Gregory Athol Roadley |
Rd 7 Ashburton 7777 New Zealand |
14 Mar 2016 - 23 Jan 2017 |
| Entity | Dann's Dairies Limited Shareholder NZBN: 9429031146470 Company Number: 3347617 |
23 Jan 2017 - 18 Jul 2017 |
Ultimate Holding Company
Carlos Luis Cuadrado - Director
Appointment date: 14 Mar 2016
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 06 Oct 2022
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 14 Mar 2016
Gregory Athol Roadley - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 06 Feb 2021
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 14 Mar 2016
Michelle Faye O'sullivan - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 06 Feb 2021
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 23 Mar 2016
Christopher John Keenan - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 06 Feb 2021
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 23 Mar 2016
Rachel Lucy Munro Roadley - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 06 Feb 2021
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 23 Mar 2016
Aimee Louise Maria Dann - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 01 Jun 2017
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 19 May 2016
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