Summitbuild Holdings Limited was registered on 05 Sep 2016 and issued a New Zealand Business Number of 9429042539803. This registered LTD company has been supervised by 2 directors: Peter Wayne O'donnell - an active director whose contract began on 05 Sep 2016,
Joseph Alphonsus O'donnell - an active director whose contract began on 05 Sep 2016.
As stated in BizDb's data (updated on 16 Apr 2024), the company uses 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical).
Until 05 Oct 2022, Summitbuild Holdings Limited had been using First Floor, 192 Papanui Road, Merivale, Christchurch as their registered address.
BizDb identified previous names used by the company: from 29 Aug 2016 to 23 Nov 2020 they were called Summitbuild Developments Limited.
A total of 600 shares are allotted to 6 groups (10 shareholders in total). In the first group, 298 shares are held by 3 entities, namely:
O'donnell, Amanda Kathleen (an individual) located at Fendalton, Christchurch postcode 8052,
O'donnell, Joseph Alphonsus (a director) located at Fendalton, Christchurch postcode 8052,
Rotunda Trustees 2018 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The second group consists of 3 shareholders, holds 49.67% shares (exactly 298 shares) and includes
Rotunda Trustees 2018 Limited - located at Christchurch Central, Christchurch,
O'donnell, Peter Wayne - located at Merivale, Christchurch,
O'donnell, Sara Anne - located at Merivale, Christchurch.
The next share allotment (1 share, 0.17%) belongs to 1 entity, namely:
O'donnell, Sara Anne, located at Merivale, Christchurch (an individual). Summitbuild Holdings Limited is categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 10 Nov 2021 to 05 Oct 2022
Address: Level 1, First Floor 192 Papanui Road, Merivale, Christchurch, 8146 New Zealand
Registered & physical address used from 05 Sep 2016 to 10 Nov 2021
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 298 | |||
| Individual | O'donnell, Amanda Kathleen |
Fendalton Christchurch 8052 New Zealand |
05 Sep 2016 - |
| Director | O'donnell, Joseph Alphonsus |
Fendalton Christchurch 8052 New Zealand |
05 Sep 2016 - |
| Entity (NZ Limited Company) | Rotunda Trustees 2018 Limited Shareholder NZBN: 9429046814326 |
Christchurch Central Christchurch 8013 New Zealand |
03 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 298 | |||
| Entity (NZ Limited Company) | Rotunda Trustees 2018 Limited Shareholder NZBN: 9429046814326 |
Christchurch Central Christchurch 8013 New Zealand |
03 Aug 2022 - |
| Director | O'donnell, Peter Wayne |
Merivale Christchurch 8014 New Zealand |
05 Sep 2016 - |
| Individual | O'donnell, Sara Anne |
Merivale Christchurch 8014 New Zealand |
05 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'donnell, Sara Anne |
Merivale Christchurch 8014 New Zealand |
05 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | O'donnell, Amanda Kathleen |
Fendalton Christchurch 8052 New Zealand |
05 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | O'donnell, Joseph Alphonsus |
Fendalton Christchurch 8052 New Zealand |
05 Sep 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | O'donnell, Peter Wayne |
Merivale Christchurch 8014 New Zealand |
05 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Evan James |
Rd 3 Rangiora 7473 New Zealand |
05 Sep 2016 - 03 Aug 2022 |
| Entity | Williams & Co Trustees No.3 Limited Shareholder NZBN: 9429041672938 Company Number: 5650268 |
City Central Christchurch 8083 New Zealand |
05 Sep 2016 - 03 Aug 2022 |
| Entity | Williams & Co Trustees No.3 Limited Shareholder NZBN: 9429041672938 Company Number: 5650268 |
City Central Christchurch 8083 New Zealand |
05 Sep 2016 - 03 Aug 2022 |
Peter Wayne O'donnell - Director
Appointment date: 05 Sep 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Nov 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Sep 2016
Joseph Alphonsus O'donnell - Director
Appointment date: 05 Sep 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 23 Nov 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Sep 2016
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