Summit Windows and Doors 2017 Limited, a registered company, was launched on 27 Jul 2017. 9429046267917 is the number it was issued. "Window - aluminium framed mfg - complete with glass" (business classification C222355) is how the company is categorised. This company has been run by 5 directors: David Fredrick Van Loggerenberg - an active director whose contract started on 09 Oct 2017,
Ronald Alexander Van Otterdyk - an active director whose contract started on 09 Oct 2017,
Peter Michael Klaver - an inactive director whose contract started on 09 Oct 2017 and was terminated on 11 Aug 2020,
Andrew Nicholas Mckenzie - an inactive director whose contract started on 09 Oct 2017 and was terminated on 31 Jul 2020,
Michael Wayne Crawford - an inactive director whose contract started on 27 Jul 2017 and was terminated on 12 Oct 2017.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Summit Windows and Doors 2017 Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 18 Oct 2017.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 27 Jul 2017 to 18 Oct 2017
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 27 Jul 2017 to 26 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Van Otterdyk, Ronald Alexander |
Rd 2 Huntly 3772 New Zealand |
10 Oct 2017 - |
| Individual | Brownlee, Kristine |
Rd 2 Huntly 3772 New Zealand |
10 Oct 2017 - |
| Entity (NZ Limited Company) | Dr Thomas Limited Shareholder NZBN: 9429047178755 |
Rd 2 Drury 2578 New Zealand |
07 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Van Loggerenberg, David Fredrick |
Pokeno Pokeno 2402 New Zealand |
10 Oct 2017 - |
| Individual | Roome, Rachel |
Pokeno Pokeno 2402 New Zealand |
10 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Klaver, Suzanne Wendy |
Pukete Hamilton 3200 New Zealand |
10 Oct 2017 - 11 Aug 2020 |
| Entity | Architectural Profiles Limited Shareholder NZBN: 9429040093352 Company Number: 191681 |
27 Jul 2017 - 31 Jul 2017 | |
| Individual | Van Loggerenberg, Johann |
Dinsdale Hamilton 3204 New Zealand |
10 Oct 2017 - 12 Aug 2022 |
| Individual | Van Loggerenberg, Johann |
Dinsdale Hamilton 3204 New Zealand |
10 Oct 2017 - 12 Aug 2022 |
| Individual | Klaver, Peter Michael |
Pukete Hamilton 3200 New Zealand |
10 Oct 2017 - 11 Aug 2020 |
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
31 Jul 2017 - 10 Oct 2017 |
| Individual | Forsyth, Melinda Jane |
Glasgow St Huntly 3740 New Zealand |
09 Oct 2017 - 11 Aug 2020 |
| Individual | Mckenzie, Andrew Nicholas |
Fairfield Hamilton 3214 New Zealand |
09 Oct 2017 - 11 Aug 2020 |
| Entity | Architectural Profiles Limited Shareholder NZBN: 9429040093352 Company Number: 191681 |
27 Jul 2017 - 31 Jul 2017 | |
| Director | Michael Wayne Crawford |
Rd 4 Hamilton 3284 New Zealand |
31 Jul 2017 - 10 Oct 2017 |
David Fredrick Van Loggerenberg - Director
Appointment date: 09 Oct 2017
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 11 Feb 2021
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 09 Oct 2017
Ronald Alexander Van Otterdyk - Director
Appointment date: 09 Oct 2017
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 09 Oct 2017
Peter Michael Klaver - Director (Inactive)
Appointment date: 09 Oct 2017
Termination date: 11 Aug 2020
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 09 Oct 2017
Andrew Nicholas Mckenzie - Director (Inactive)
Appointment date: 09 Oct 2017
Termination date: 31 Jul 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 09 Oct 2017
Michael Wayne Crawford - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 12 Oct 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 27 Jul 2017
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