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SUMMIT FINANCE LIMITED

● Registered
NZBN 9429032780208 · NZ Company No. 2122622 · NZ Limited Company · Incorporated 22 Apr 2008

Summit Finance Limited was incorporated on 22 April 2008 (Tuesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6637 days.

Overview

NZ Business Number
9429032780208
Company Number
2122622
Company Name
SUMMIT FINANCE LIMITED
Previously Known As
EMERALD FARM INVESTMENTS LIMITED
before 11 September 2010, Saturday
Entity Type
NZ Limited Company
Date of Incorporation
22 April 2008 (Tuesday)
Status
Registered
Status History
Registered as of 22 April 2008 (Tuesday)
Registered Office
1 Motuhara Road
Plimmerton
Porirua
NZ 5026
Country of Origin
New Zealand
Address for Service
1 Motuhara Road
Plimmerton
Porirua
NZ 5026
Postal Address File ID
Registered Office: 1005576
Address for Service: 1005576

Historic Data for Addresses

Principal Place of Business

  1. From 22 April 2008 to 24 April 2013
    51 Motuhara Road, Plimmerton, NZ

Address for Service

  1. From 22 April 2008 to 19 March 2012
    51 Motuhara Road, Plimmerton, NZ
  2. From 19 March 2012 to 24 April 2013
    5 Gordon Road, Plimmerton, Porirua, NZ 5026

Company Directors

2 listed
JM
John Desmond MALLON
Appointed 22 Apr 2008 · 1 Motuhara Road, Plimmerton, Porirua, NZ, 5026
MM
Martin MALLON
Appointed 14 Oct 2014 · 17 Fraser Court, Roslyn, Palmerston North, NZ, 4414

Company Shareholders

4 share parcels · 24 shares total

Share allocation 1
8 shares (33.33%)
Josh Parbhu Margaret Parbhu RAMON PARBHU
7 Hornsey Road, Melrose, Wellington
Share allocation 2
6 shares (25%)
Martin Joseph MALLON
17 Fraser Court, Roslyn, Palmerston North
Share allocation 3
6 shares (25%)
John Desmond MALLON
1 Motuhara Road, Plimmerton, Porirua
Share allocation 4
4 shares (16.67%)
Brian Hamilton KANE
Apartment 304, 22 Herd Street, Wellington