SUMMERSET GROUP HOLDINGS LIMITED SUM - Company Profile and Status at InvestoGain New Zealand

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SUMMERSET GROUP HOLDINGS LIMITED (SUM)

Listed on NZX ( $2.990 -0.030 -0.99%)

Former (or subsequent) names

Shareholder links

Our website ranking of SUM:
(4 out of 5)

COMPANY WEBSITE:

SUM website

SUM email

SUM investorRelations

SUM annualreports

REGISTRY:
Link Market Services, Level 16, 19 Victoria Street West, Auckland 1010 New Zealand
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

Address: Level 12, State Insurance Tower 1 Willis Street, Wellington
Tel: 04 894 7320 Fax: 04 894 7319

Date first listed: 07/10/2011
Company Secretary: Julian Cook
Sector: Industry Group: Services / Finance & Other Services
Activities: Services / Finance & Other Services

News & Events

NZX Announcements (courtesy of NZX)

Title	Date	Type
SSH - Accident Compensation Corporation (ACC)	20 May 2013, 5:10pm	SSH
SSH - First NZ Capital Group Limited	17 May 2013, 4:34pm	SSH
SSH - First NZ Capital Group Limited	17 May 2013, 4:25pm	SSH
SSH - First NZ Capital Group Limited	17 May 2013, 4:23pm	SSH
SSH - QPE Funds Management Pty	17 May 2013, 4:03pm	SSH
SUM: Trading halt of securities lifted	17 May 2013, 3:24pm	HALT
QPE Funds Management Announces Sale of 14% of S...	17 May 2013, 3:22pm	GENERAL
SUM: Trading halt of securities	17 May 2013, 12:27pm	HALT
Trading Halt	17 May 2013, 12:00pm	HALT
SUM: Trading Halt of Securities	17 May 2013, 11:47am	HALT
Summerset to Seek ASX Listing	7 May 2013, 9:13am	GENERAL
Annual Meeting - Meeting Outcome	30 Apr 2013, 3:58pm	MEETING
Annual Meeting - Chairman and CEO Addresses	30 Apr 2013, 1:00pm	ADDRESS
Summerset on Track for Growth	30 Apr 2013, 1:00pm	GENERAL
Summerset Completes Due Diligence on Boulcott's...	15 Apr 2013, 8:59am	ASSET
Ongoing Disclosure Notice (Richard Catto)	12 Apr 2013, 2:44pm	RELINT
1Q13 Metrics - Sales of Occupation Rights	5 Apr 2013, 9:02am	QUARTER
SSH Notice - (UBS AG and its related bodies cor...	27 Mar 2013, 8:30am	SSH
Notice of Meeting	26 Mar 2013, 8:39am	MEETING
Summerset Annual Report 2012	26 Mar 2013, 8:38am	ANNREP
SSH (Quadrant)	22 Mar 2013, 2:12pm	SSH
Notification of Allotment of Securities	20 Mar 2013, 2:08pm	ALLOT
SSH Notice - (UBS AG and its related bodies cor...	20 Mar 2013, 8:44am	SSH
Ongoing Disclosure Notice (James Ogden)	19 Mar 2013, 10:41am	RELINT
SUM - Halt Off	19 Mar 2013, 8:45am	HALT
QPE Funds Management Completes Sale of 19% of S...	19 Mar 2013, 8:41am	GENERAL
SSH Notice - (Quadrant)	18 Mar 2013, 4:50pm	SSH
Strike Price for 2012 Final Dividend	18 Mar 2013, 3:21pm	DRP
SUM: Trading Halt of Securities	18 Mar 2013, 8:58am	HALT
QPE Funds Management Announces Sale of 19% of S...	18 Mar 2013, 8:46am	GENERAL
Ongoing Disclosure Notice (Richard Catto)	4 Mar 2013, 3:55pm	RELINT
Nomination for Directors	1 Mar 2013, 9:09am	MEETING
SSH Notice (Summerset Group Holdings Limited)	26 Feb 2013, 8:46am	SSH
SSH Notices (Quadrant Entities)	26 Feb 2013, 8:45am	SSH
Financial Results for the Year Ended 31 Decembe...	25 Feb 2013, 8:33am	FLLYR
Hobsonville Resource Consent	21 Feb 2013, 10:16am	GENERAL
Resignation of officer	5 Feb 2013, 3:15pm	OFFICE
Timing of full year result	29 Jan 2013, 8:53am	GENERAL
4Q12 Metrics - Sales of Occupation Rights	10 Jan 2013, 8:35am	QUARTER
Response to speculation	23 Nov 2012, 12:24pm	GENERAL
New Auckland site and increased build rate anno...	21 Nov 2012, 8:40am	GENERAL
Summerset named best in Australasia third year ...	14 Nov 2012, 10:47am	GENERAL
Summerset Dividend Reinvestment Plan	7 Nov 2012, 8:30am	DRP
Summerset arrives in the Bay of Plenty	26 Oct 2012, 4:16pm	GENERAL
3Q12 Metrics - Sales of Occupation Rights	17 Oct 2012, 10:15am	GENERAL
Appointment of officer	7 Sep 2012, 3:18pm	OFFICE
Half year report for the six months ended 30 Ju...	7 Sep 2012, 8:59am	INTERIM
Financial results for the half year ended 30 Ju...	21 Aug 2012, 8:33am	HALFYR
Trading Update	6 Jul 2012, 9:29am	GENERAL
Summerset preparing for development of 16th site	25 Jun 2012, 1:02pm	GENERAL

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Directors' share transactions (last 5)

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Robert Campbell	Chairman, Independent Director	07/10/2011
Norah Barlow	Managing Director, CEO	07/10/2011
Julian Cook	CFO	07/10/2011
James Ogden	Independent Director	07/10/2011
Christopher Hadley	Director	07/10/2011
Marcus Darville	Director	07/10/2011