City Siteworks Limited was incorporated on 13 Dec 2004 and issued a business number of 9429035040835. The registered LTD company has been supervised by 3 directors: Graeme Stewart Wheeler - an active director whose contract started on 13 Dec 2004,
Gregory George Stewart - an active director whose contract started on 24 Nov 2005,
Spencer Walesby - an active director whose contract started on 24 Nov 2005.
As stated in our information (last updated on 29 May 2025), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
Up until 27 Jul 2022, City Siteworks Limited had been using 116 Great South Road, Papakura as their physical address.
BizDb identified past names used by the company: from 13 Dec 2004 to 13 Dec 2004 they were named City Pavements-Civil Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 3333 shares are held by 2 entities, namely:
Stewart, Jane (an individual) located at Morningside, Auckland postcode 1022,
Stewart, Gregory George (a director) located at Morningside, Auckland postcode 1022.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 3333 shares) and includes
Walesby, Amy - located at Maraetai,
Walesby, Spencer - located at Maraetai.
The third share allotment (3334 shares, 33.34%) belongs to 1 entity, namely:
City Pavements Limited, located at 1 Wesley Street, Pukekohe (an entity).
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 18 Dec 2019 to 27 Jul 2022
Address: 16 Elliott Street, Papakura, 2110 New Zealand
Physical & registered address used from 11 Dec 2019 to 18 Dec 2019
Address: 16 Elliott Street, Papakura New Zealand
Registered & physical address used from 13 Dec 2004 to 11 Dec 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3333 | |||
| Individual | Stewart, Jane |
Morningside Auckland 1022 New Zealand |
04 Jun 2015 - |
| Director | Stewart, Gregory George |
Morningside Auckland 1022 New Zealand |
04 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Individual | Walesby, Amy |
Maraetai New Zealand |
20 Dec 2005 - |
| Individual | Walesby, Spencer |
Maraetai New Zealand |
20 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 3334 | |||
| Entity (NZ Limited Company) | City Pavements Limited Shareholder NZBN: 9429039689719 |
1 Wesley Street Pukekohe 2120 New Zealand |
13 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stewart Civil Limited Shareholder NZBN: 9429034603420 Company Number: 1678342 |
20 Dec 2005 - 04 Jun 2015 | |
| Entity | Stewart Civil Limited Shareholder NZBN: 9429034603420 Company Number: 1678342 |
20 Dec 2005 - 04 Jun 2015 |
Graeme Stewart Wheeler - Director
Appointment date: 13 Dec 2004
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 26 Mar 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 27 Feb 2014
Gregory George Stewart - Director
Appointment date: 24 Nov 2005
Address: Morningside, Auckland, 1022 New Zealand
Address used since 04 Mar 2021
Address: Waterview, Auckland, 1026 New Zealand
Address used since 10 Feb 2010
Spencer Walesby - Director
Appointment date: 24 Nov 2005
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 22 Sep 2015
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