SUMMERSET GROUP HOLDINGS LIMITED
SUMMERSET GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035141679, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 October 2004 and lists its registered address as Wellington, New Zealand. 5 shareholders are on record for SUMMERSET GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 22 September 2026.
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Shareholders
5
Five shareholders are currently on record for SUMMERSET GROUP HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is FORSYTH BARR CUSTODIANS LIMITED, holding 3.5% — the largest recorded stake — followed by JBWERE (NZ) NOMINEES LIMITED at 1.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 22 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FORSYTH BARR CUSTODIANS LIMITED | 3.5% | New Zealand Companies Office | |
| JBWERE (NZ) NOMINEES LIMITED | 1.7% | New Zealand Companies Office | |
| PT (BOOSTER INVESTMENTS) NOMINEES LIMITED | 1.2% | New Zealand Companies Office | |
| J P Morgan Nominees Australia Pty Limited | 1% | New Zealand Companies Office | |
| DFA International Core Equity Portfolio | 0.5% | New Zealand Companies Office |
Officers
5
The Director of SUMMERSET GROUP HOLDINGS LIMITED on record is Murray GRIBBEN; 5 officers are shown here, filed with New Zealand Companies Office.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUMMERSET GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SUMMERSET GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to RESERVE BANK OF NEW ZEALAND is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUMMERSET GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
RESERVE BANK OF NEW ZEALAND
New Zealand
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Frequently Asked Questions
Who owns SUMMERSET GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for SUMMERSET GROUP HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FORSYTH BARR CUSTODIANS LIMITED, holding 3.5% — the largest recorded stake — followed by JBWERE (NZ) NOMINEES LIMITED at 1.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SUMMERSET GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUMMERSET GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SUMMERSET GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for SUMMERSET GROUP HOLDINGS LIMITED. The register reports 22 in total; only the top 5 by holding are shown here.
What is SUMMERSET GROUP HOLDINGS LIMITED's company registration number?
SUMMERSET GROUP HOLDINGS LIMITED's registration number is 9429035141679, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SUMMERSET GROUP HOLDINGS LIMITED still an active company?
SUMMERSET GROUP HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was SUMMERSET GROUP HOLDINGS LIMITED incorporated?
SUMMERSET GROUP HOLDINGS LIMITED was incorporated on 6 October 2004, according to New Zealand Companies Office.
What is SUMMERSET GROUP HOLDINGS LIMITED's registered address?
The registered address on file for SUMMERSET GROUP HOLDINGS LIMITED is Wellington, New Zealand.
What legal structure is SUMMERSET GROUP HOLDINGS LIMITED registered as?
SUMMERSET GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SUMMERSET GROUP HOLDINGS LIMITED?
The Director of SUMMERSET GROUP HOLDINGS LIMITED on record is Murray GRIBBEN; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at SUMMERSET GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUMMERSET GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
SUMMERSET GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SUMMERSET GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SUMMERSET GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUMMERSET GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SUMMERSET GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 22 September 2026.