SUMMIT FINANCIAL GROUP LIMITED

NZBN: 9429039927576
Summit Financial Group Limited was incorporated on 6 September 1984 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15252 days.
 
 
NZ Business Number
9429039927576
Company Number
247620
Company Name
SUMMIT FINANCIAL GROUP LIMITED
Previously Known As
GRAPPENHALL HOLDINGS LIMITED
before 1 April 2003, Tuesday

SUMMIT BROKERS LIMITED
before 14 March 1996, Thursday

P.D. MORRISON AND ASSOCIATES LIMITED
before 11 December 1987, Friday
Entity Type
NZ Limited Company
Date of Incorporation
6 September 1984 (Thursday)
Status
Registered
Status History
Registered as of 6 September 1984 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
The Business Advisory Group Ltd
Level 13
34 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
The Business Advisory Group Ltd
Level 13
34 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 19 February 1992 (Wednesday) to 15 August 1994 (Monday)
33 Selwyn St, Onehunga, Auckland 6
From 15 August 1994 (Monday) to 28 September 1999 (Tuesday)
Racal Street, 3 Margot Street, Epsom, Auckland
From 28 September 1999 (Tuesday) to 9 October 2002 (Wednesday)
C/- Ernst & Young, 15th.floor, National Mutual Centre, 37-41 Shortland Street, Auckland
From 9 October 2002 (Wednesday) to 8 May 2006 (Monday)
Ernst & Young Limited, Level 14, 41 Shortland St, Auckland

Address for Service

From 28 September 1999 (Tuesday) to 9 October 2002 (Wednesday)
Ernst & Young, 14th Floor, 41 Shortland St
From 28 September 1999 (Tuesday) to 28 September 1999 (Tuesday)
Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
From 9 October 2002 (Wednesday) to 8 May 2006 (Monday)
Ernst & Young Limited, Level 14, 41 Shortland St, Auckland

Company Directors

Appointed on 17 May 2016
Corinne Shantal MUDGE
307 Whitehills Road, Rd 1, Silverdale, NZ, 0994
Appointed on 5 November 1991
Peter Douglas MORRISON
5a Lowburn Valley Road, Rd 2, Cromwell, NZ, 9384

Company Shareholders 5 share parcels

Shares Allocation 1
3718 shares (24.90%)

Corinne Shantal MUDGE
307 Whitehills Road, Rd 1, Silverdale
Shares Allocation 2
11171 shares (74.82%)

Peter Douglas MORRISON
Rapid 5a, Lowburn Valley Road, Cromwell, Central Otago

Nigel Richard ARKELL
9 Brilliant Street, Saint Heliers, Auckland

Deborah Anne LAYCOCK
Rapid 5a, Lowburn Valley Road, Cromwell, Central Otago
Shares Allocation 3
1 shares (0.01%)

Deborah Anne LAYCOCK
Rapid 5a, Lowburn Valley Road, Cromwell, Central Otago
Shares Allocation 4
39 shares (0.26%)

Peter Douglas MORRISON
Rapid 5a, Lowburn Valley Road, Cromwell, Central Otago
Shares Allocation 5
1 shares (0.01%)

Sarah Elizabeth MORRISON
134 Allum Street, Kohimarama, Auckland
 
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