Site Property Limited

Site Property Limited, a registered company, was incorporated on 17 Nov 2005. 9429034439401 is the number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been classified. The company has been supervised by 6 directors: Stephen Yew Tong Chung - an active director whose contract began on 17 Nov 2005,
Andrew James Bishop - an inactive director whose contract began on 15 Dec 2011 and was terminated on 22 Feb 2019,
Braden John Stanton - an inactive director whose contract began on 15 Dec 2011 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,
Jeremy Logan Keating - an inactive director whose contract began on 17 Nov 2005 and was terminated on 20 Aug 2010.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 9 Cecil Road, Epsom, Auckland, 1023 (category: registered, physical).
Site Property Limited had been using 7/13 Coles Ave, Mount Eden, Auckland as their physical address until 06 Aug 2019.
Previous aliases for this company, as we managed to find at BizDb, included: from 17 Nov 2005 to 16 Mar 2011 they were named Site Retail Limited.
A total of 36 shares are allocated to 4 shareholders (2 groups). The first group includes 30 shares (83.33%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 6 shares (16.67%).

Principal place of activity

Flat 7, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 7/13 Coles Ave, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 01 Mar 2018 to 06 Aug 2019

Address #2: Level 1, 3 Vernon Street, Freemans Bay, Auckland City, 1011 New Zealand

Registered & physical address used from 01 Feb 2013 to 01 Mar 2018

Address #3: 16 Adelaide Street, Freemans Bay, Auckland City New Zealand

Registered & physical address used from 07 Jul 2006 to 01 Feb 2013

Address #4: C/kempslawyers, Ground Floor, Bldg 10, Central Park, 666 Great South Rd, Ellerslie, Auckland

Registered & physical address used from 17 Nov 2005 to 07 Jul 2006

Previous Shareholders

Stephen Yew Tong Chung - Director

Appointment date: 17 Nov 2005

Andrew James Bishop - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 22 Feb 2019

Braden John Stanton - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 22 Feb 2019

Christopher Glen Cardwell - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 05 Feb 2016

Jeremy Logan Keating - Director (Inactive)

Appointment date: 17 Nov 2005

Termination date: 20 Aug 2010

Michael David Sweetman - Director (Inactive)

Appointment date: 17 Nov 2005

Termination date: 03 Oct 2006