Shortcuts

Total Siteworks Limited

Type: NZ Limited Company (Ltd)
9429034421376
NZBN
1732043
Company Number
Registered
Company Status
Current address
36 Invercargill Drive
Kelson
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Jun 2015
14 Barley Mow Lane
Silverstream
Wellington 5010
New Zealand
Registered & service address used since 24 Feb 2023

Total Siteworks Limited, a registered company, was incorporated on 29 Nov 2005. 9429034421376 is the business number it was issued. The company has been run by 2 directors: Matthew Christopher O'connor - an active director whose contract began on 29 Nov 2005,
Benjamin Joel Struthers - an active director whose contract began on 05 Apr 2023.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 14 Barley Mow Lane, Silverstream, Wellington, 5010 (category: registered, service).
Total Siteworks Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 as their registered address up to 22 Jun 2015.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 499 shares (49.9%). Finally there is the next share allocation (499 shares 49.9%) made up of 2 entities.

Addresses

Previous addresses

Address #1: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 03 Apr 2008 to 22 Jun 2015

Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 29 Nov 2005 to 03 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Struthers, Benjamin Joel Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Broske Limited
Shareholder NZBN: 9429050884797
Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual O'connor, Matthew Christopher Kelson
Lower Hutt 5010

New Zealand
Entity (NZ Limited Company) Kml Trustees (o'connor) Limited
Shareholder NZBN: 9429046889744
Lower Hutt
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual O'connor, Matthew Christopher Kelson
Lower Hutt 5010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Company Number: 1544454
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Entity Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Company Number: 1544454
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Individual O'connor, Timothy Francis Kelson
Lower Hutt
Individual O'connor, Lynnette Patricia Kelson
Lower Hutt
Individual Horlor, Murray Barrington Lower Hutt
Directors

Matthew Christopher O'connor - Director

Appointment date: 29 Nov 2005

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 16 Feb 2023

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 27 Mar 2008


Benjamin Joel Struthers - Director

Appointment date: 05 Apr 2023

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 05 Apr 2023

Nearby companies

Sniper Marketing Limited
36 Invercargill Drive

O'connor Contracting Limited
36 Invercargill Drive

Engram Limited
37 Invercargill Drive

Phoenix Science Fiction Society Incorporated
C/o S J Litten

Erayd Limited
18 Invercargill Drive

Hutt Foot Clinic Limited
5 Bluff Close