Summerhouse Trustee Limited, a registered company, was started on 16 May 2017. 9429046130334 is the business number it was issued. "Business service nec" (business classification N729910) is how the company has been classified. This company has been managed by 2 directors: Amanda Joan Makgill Tosland - an active director whose contract started on 16 May 2017,
Braedon John Makgill - an active director whose contract started on 16 May 2017.
Last updated on 18 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 592B Bruntwood Road, Rd 1, Hamilton, 3493 (registered address),
592B Bruntwood Road, Rd 1, Hamilton, 3493 (service address),
Level 6/135 Broadway, Newmarket, Auckland, 1023 (physical address).
Summerhouse Trustee Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up until 10 Dec 2024.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly the third share allotment (25 shares 25%) made up of 1 entity.
Previous address
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 16 May 2017 to 10 Dec 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tosland, Amanda Joan Makgill |
Rd 1 Cambridge 3493 New Zealand |
16 May 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Makgill, Kylie Rachelle |
Tamahere Cambridge 3493 New Zealand |
16 May 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Makgill, Braedon John |
Tamahere Cambridge 3493 New Zealand |
16 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tosland, Wayne Gordon |
Rd 1 Cambridge 3493 New Zealand |
16 May 2017 - 13 Oct 2022 |
Amanda Joan Makgill Tosland - Director
Appointment date: 16 May 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 16 May 2017
Braedon John Makgill - Director
Appointment date: 16 May 2017
Address: Tamahere, Cambridge, 3493 New Zealand
Address used since 17 Jan 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 May 2017
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