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The Open Database Of The Corporate World

SUMMERSET GROUP HOLDINGS LIMITED

Company Number
1564271
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429035141679
Controlling Company
Reserve Bank of New Zealand
Registered Address
  • Level 27, Majestic Centre, 100 Willis Street, Wellington
  • 6011
  • NZ
Annual Return Last Made Up Date
2023-05-30T16:02:59.000+1200
Previous Names
  • AMP CAPITAL RETIREMENT LIMITED
  • AMP CAPITAL RETIREMENT PROPERTIES LIMITED
  • SUMMERSET GROUP LIMITED
  • AMP CAPITAL NZ RETIREMENT PROPERTIES LIMITED
  • AMP NZ RETIREMENT PROPERTIES LIMITED
  • AMPCI NO.1 HOLDINGS LIMITED
Directors / Officers
7 officers available, please log in to see this data
Inactive Directors / Officers
18 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 23 Mar 2024

Company Addresses

Level 27, Majestic Centre, 100 Willis Street, Wellington, 6011, NZ

Po Box 5187, Wellington, Wellington, 6140, NZ

Branches


Identifiers

Identifier System Identifier Categories
NZ Business Number 9429035141679 Business details

Shares issued

Shareholder Number Of Shares Voting Percentage
Paul Stanley MORRIS (New Zealand) and Clive Stephen MORRIS (New Zealand) 1631732 n/a details
New Zealand flag CUSTODIAL SERVICES LIMITED (New Zealand) 24138038 n/a details
New Zealand flag MOTUTAPU INVESTMENTS LIMITED (New Zealand) 1673377 n/a details
New Zealand flag HOBSON WEALTH CUSTODIAN LIMITED (New Zealand) 4828634 n/a details
New Zealand flag NEW ZEALAND DEPOSITORY NOMINEE LIMITED (New Zealand) 4777508 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag SUMMERSET HOLDINGS LIMITED (New Zealand) 43709062 n/a details
New Zealand flag SUMMERSET LTI TRUSTEE LIMITED (New Zealand) 100 n/a details
New Zealand flag SUMMERSET HOLDINGS LIMITED (New Zealand) 43709062 n/a details
New Zealand flag SUMMERSET LTI TRUSTEE LIMITED (New Zealand) 100 n/a details

Total Shares

Number Share Class
235613977 details
234355657 details
234281382 details
230215366 details
229606873 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 27 2024

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