Site Works Services Limited was launched on 24 Jan 1997 and issued a number of 9429038165665. The registered LTD company has been managed by 2 directors: Graham Theodore Scheffer - an active director whose contract started on 24 Jan 1997,
Richard Anthony Armstrong - an inactive director whose contract started on 24 Jan 1997 and was terminated on 01 Feb 2000.
According to BizDb's database (last updated on 24 Apr 2024), this company uses 1 address: Level 1, 5 Havelock Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Until 26 Sep 2019, Site Works Services Limited had been using 1197 Tutanekai Street, Rotorua as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 4400 shares are held by 1 entity, namely:
Scheffer, Graham Theodore (an individual) located at R D 2, Rotorua.
The second group consists of 1 shareholder, holds 12% shares (exactly 600 shares) and includes
Scheffer, Joseph Christopher - located at Opotiki.
Previous addresses
Address: 1197 Tutanekai Street, Rotorua, 3010 New Zealand
Registered & physical address used from 20 Feb 2012 to 26 Sep 2019
Address: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand
Registered & physical address used from 26 Feb 2005 to 20 Feb 2012
Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Registered & physical address used from 13 Feb 2003 to 26 Feb 2005
Address: Brian Erskine-shaw, 148 Amouhau Street, Rotorua
Registered address used from 11 Apr 2000 to 13 Feb 2003
Address: Brian Erskine-shaw, 148 Amouhau Street, Rotorua
Physical address used from 28 Jan 1997 to 13 Feb 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4400 | |||
Individual | Scheffer, Graham Theodore |
R D 2 Rotorua |
24 Jan 1997 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Scheffer, Joseph Christopher |
Opotiki New Zealand |
15 Nov 2006 - |
Graham Theodore Scheffer - Director
Appointment date: 24 Jan 1997
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 12 Sep 2022
Address: R D 2, Rotorua, 3072 New Zealand
Address used since 26 Feb 2016
Richard Anthony Armstrong - Director (Inactive)
Appointment date: 24 Jan 1997
Termination date: 01 Feb 2000
Address: R D 2, Rotorua,
Address used since 24 Jan 1997
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