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Summitt Holdings Limited

Type: NZ Limited Company (Ltd)
9429030416260
NZBN
4151098
Company Number
Registered
Company Status
110449712
GST Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
626 Everett Road
Rd 8
Inglewood 4388
New Zealand
Physical & registered & service address used since 10 Nov 2014

Summitt Holdings Limited, a registered company, was launched on 05 Dec 2012. 9429030416260 is the NZ business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is classified. The company has been run by 4 directors: Michael George Blakelock - an active director whose contract began on 05 Dec 2012,
Karen Maralyn Blakelock - an active director whose contract began on 05 Dec 2012,
Leanne Blakelock - an active director whose contract began on 01 Apr 2014,
Ian William Powell - an active director whose contract began on 01 Apr 2014.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 626 Everett Road, Rd 8, Inglewood, 4388 (category: physical, registered).
Summitt Holdings Limited had been using 54 Mahoetahi Road, Rd 42, Waitara as their registered address up to 10 Nov 2014.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 698 shares (69.8%). Lastly we have the third share allocation (298 shares 29.8%) made up of 2 entities.

Addresses

Previous address

Address: 54 Mahoetahi Road, Rd 42, Waitara, 4382 New Zealand

Registered & physical address used from 05 Dec 2012 to 10 Nov 2014

Contact info
64 21 755897
11 Dec 2018 Phone
leanne_blakelock@hotmail.com
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Powell, Ian William Rd 8
Inglewood
4388
New Zealand
Shares Allocation #2 Number of Shares: 698
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Director Blakelock, Karen Maralyn Rd 8
Inglewood
4388
New Zealand
Director Blakelock, Michael George Rd 8
Inglewood
4388
New Zealand
Shares Allocation #3 Number of Shares: 298
Individual Blakelock, Leanne Rd 8
Inglewood
4388
New Zealand
Individual Powell, Ian William Rd 8
Inglewood
4388
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Blakelock, Karen Maralyn Rd 8
Inglewood
4388
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Blakelock, Leanne Rd 8
Inglewood
4388
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Blakelock, Michael George Rd 8
Inglewood
4388
New Zealand
Directors

Michael George Blakelock - Director

Appointment date: 05 Dec 2012

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 02 Nov 2014


Karen Maralyn Blakelock - Director

Appointment date: 05 Dec 2012

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 02 Nov 2014


Leanne Blakelock - Director

Appointment date: 01 Apr 2014

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 02 Nov 2014


Ian William Powell - Director

Appointment date: 01 Apr 2014

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 02 Nov 2014

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