Siteworks Limited, a registered company, was started on 22 May 1992. 9429038975257 is the NZ business identifier it was issued. The company has been run by 6 directors: David Bertram Stewart - an active director whose contract began on 10 Jul 1992,
Janet Louise Stewart - an active director whose contract began on 14 Mar 2013,
Janet Louise Stewart - an inactive director whose contract began on 20 Mar 2000 and was terminated on 16 Jan 2004,
Denise Winifred Mcdonald - an inactive director whose contract began on 10 Jul 1992 and was terminated on 10 Mar 1999,
Peter Boyd Guise - an inactive director whose contract began on 20 May 1992 and was terminated on 10 Jul 1992.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 345A Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical).
Siteworks Limited had been using 8 Paunui Street, St. Heliers, Auckland as their registered address up to 22 May 2013.
More names used by this company, as we identified at BizDb, included: from 22 May 1992 to 21 Sep 1995 they were named Movement Twenty Eight Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 998 shares (99.8 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 8 Paunui Street, St. Heliers, Auckland New Zealand
Registered & physical address used from 08 Dec 2003 to 22 May 2013
Address: 18 Rangimarie Road, Swanson, Auckland
Physical address used from 30 Jun 1997 to 08 Dec 2003
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 20 Jan 1997 to 08 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stewart, David Bertram |
Glendowie Auckland 1071 New Zealand |
22 May 1992 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Davenports West Trustee Company Limited Shareholder NZBN: 9429036219087 |
Henderson Auckland 0610 New Zealand |
13 Oct 2005 - |
Individual | Stewart, David Bertram |
Glendowie Auckland 1071 New Zealand |
13 Oct 2005 - |
Individual | Stewart, Janet Louise |
Glendowie Auckland 1071 New Zealand |
22 May 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stewart, Janet Louise |
Glendowie Auckland 1071 New Zealand |
22 May 1992 - |
David Bertram Stewart - Director
Appointment date: 10 Jul 1992
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 May 2013
Janet Louise Stewart - Director
Appointment date: 14 Mar 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Mar 2013
Janet Louise Stewart - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 16 Jan 2004
Address: St. Heliers, Auckland,
Address used since 01 Dec 2003
Denise Winifred Mcdonald - Director (Inactive)
Appointment date: 10 Jul 1992
Termination date: 10 Mar 1999
Address: Swanson, Auckland,
Address used since 10 Jul 1992
Peter Boyd Guise - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 10 Jul 1992
Address: Parnell, Auckland,
Address used since 20 May 1992
Denis Vincent Drumm - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 10 Jul 1992
Address: Mt Albert, Auckland,
Address used since 20 May 1992
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