Site Realty Limited, a registered company, was launched on 24 Jul 2012. 9429030581807 is the NZBN it was issued. "L672050 Real estate management service" (business classification L672050) is how the company has been categorised. This company has been managed by 4 directors: Andrew James Bishop - an active director whose contract began on 24 Jul 2012,
Braden John Stanton - an inactive director whose contract began on 24 Jul 2012 and was terminated on 22 Feb 2019,
Stephen Yew Tong Chung - an inactive director whose contract began on 24 Jul 2012 and was terminated on 22 Feb 2019,
Christopher Glen Cardwell - an inactive director whose contract began on 01 May 2015 and was terminated on 05 Feb 2016.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Emerson Street, St Heliers, Auckland, 1071 (type: delivery, registered).
Site Realty Limited had been using Flat 7, 13 Coles Avenue, Mount Eden, Auckland as their registered address up until 24 May 2019.
All company shares (30 shares exactly) are owned by a single group consisting of 3 entities, namely:
Robert Burnes Trustee (2010) Limited (an entity) located at 126 Vincent Street, Auckland City postcode 1411,
Bishop, Andrew James (a director) located at St Heliers, Auckland postcode 1071,
Bishop, Simone (an individual) located at St Heliers, Auckland postcode 1071.
Principal place of activity
Flat 7, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Flat 7, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 01 Mar 2018 to 24 May 2019
Address #2: Level 1, 3 Vernon Street, Freemans Bay, Auckland, 1010 New Zealand
Physical & registered address used from 08 Feb 2013 to 01 Mar 2018
Address #3: 16 Adelaide Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2012 to 08 Feb 2013
Basic Financial info
Total number of Shares: 30
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30 | |||
Entity (NZ Limited Company) | Robert Burnes Trustee (2010) Limited Shareholder NZBN: 9429031695800 |
126 Vincent Street Auckland City 1411 New Zealand |
24 Jul 2012 - |
Director | Bishop, Andrew James |
St Heliers Auckland 1071 New Zealand |
24 Jul 2012 - |
Individual | Bishop, Simone |
St Heliers Auckland 1071 New Zealand |
24 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chung, Stephen Yew Tong |
Epsom Auckland 1023 New Zealand |
24 Jul 2012 - 05 Apr 2019 |
Individual | Chung, Elaine Alison |
Epsom Auckland 1023 New Zealand |
24 Jul 2012 - 05 Apr 2019 |
Individual | Stanton, Rachel Elizabeth |
Millwater, Silverdale Auckland 0932 New Zealand |
24 Jul 2012 - 05 Apr 2019 |
Entity | Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 |
188 Quay Street, Wellesley Street Auckland 1010 New Zealand |
24 Jul 2012 - 05 Apr 2019 |
Entity | Hal Stanton Trustee Limited Shareholder NZBN: 9429030865075 Company Number: 3675032 |
Northcote Auckland 0626 New Zealand |
24 Jul 2012 - 05 Apr 2019 |
Entity | Australis Property Limited Shareholder NZBN: 9429030178847 Company Number: 4492618 |
31 Jul 2015 - 16 May 2016 | |
Individual | Chung, Elaine Alison |
Epsom Auckland 1023 New Zealand |
24 Jul 2012 - 05 Apr 2019 |
Individual | Stanton, Rachel Elizabeth |
Millwater, Silverdale Auckland 0932 New Zealand |
24 Jul 2012 - 05 Apr 2019 |
Individual | Stanton, Braden John |
Millwater, Silverdale Auckland 0932 New Zealand |
24 Jul 2012 - 05 Apr 2019 |
Entity | Australis Property Limited Shareholder NZBN: 9429030178847 Company Number: 4492618 |
31 Jul 2015 - 16 May 2016 | |
Entity | Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 |
188 Quay Street, Wellesley Street Auckland 1010 New Zealand |
24 Jul 2012 - 05 Apr 2019 |
Entity | Hal Stanton Trustee Limited Shareholder NZBN: 9429030865075 Company Number: 3675032 |
Northcote Auckland 0626 New Zealand |
24 Jul 2012 - 05 Apr 2019 |
Andrew James Bishop - Director
Appointment date: 24 Jul 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jul 2012
Braden John Stanton - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 22 Feb 2019
Address: Millwater, Silverdale, Auckland, 0932 New Zealand
Address used since 31 Jan 2013
Stephen Yew Tong Chung - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jul 2012
Christopher Glen Cardwell - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 05 Feb 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 May 2015
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