Summerset Villages (Richmond) Limited, a registered company, was started on 07 Jun 2016. 9429042384793 is the NZ business number it was issued. The company has been managed by 11 directors: Scott Grady Scoullar - an active director whose contract began on 07 Jun 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.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: Po Box 5187, Wellington, Wellington, 6140 (types include: postal, office).
Summerset Villages (Richmond) Limited had been using Level 20, Majestic Centre, 100 Willis Street, Wellington as their registered address up 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, Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
Previous address
Address #1: Level 20, Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Jun 2016 to 19 Apr 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 26 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 |
07 Jun 2016 - |
Ultimate Holding Company
Scott Grady Scoullar - Director
Appointment date: 07 Jun 2016
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 17 Feb 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 07 Jun 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
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: 07 Jun 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 07 Jun 2016
Leanne Katherine Walker - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 16 Aug 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Jun 2016
Paul Stanley Morris - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 21 Feb 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jun 2016
Summerset Villages (lower Hutt) Limited
Level 27 Majestic Centre
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Level 27 Majestic Centre
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Level 27 Majestic Centre
Summerset Lti Trustee Limited
Level 27 Majestic Centre
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Level 27 Majestic Centre
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Level 27 Majestic Centre