Industrial Site Services Co Limited

Industrial Site Services Co Limited, a registered company, was launched on 04 Dec 1991. 9429039044273 is the NZ business identifier it was issued. "Building completion services - all trades subcontracted" (business classification E329920) is how the company was categorised. The company has been run by 6 directors: Bruce Murray Anderson Forsyth - an active director whose contract began on 29 Oct 2015,
Richard Allistair Clayton Odgers - an active director whose contract began on 19 Jul 2018,
Scott William Forsyth - an inactive director whose contract began on 04 Dec 1991 and was terminated on 29 Jun 2018,
Stuart Donald Cook - an inactive director whose contract began on 04 Dec 1991 and was terminated on 31 May 2001,
William Albert Climo - an inactive director whose contract began on 04 Dec 1991 and was terminated on 30 Nov 1997.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Industrial Site Services Co Limited had been using 1St Floor, 240 Victoria St, Hamilton as their physical address up to 16 Dec 2021.
A total of 49536 shares are issued to 10 shareholders (7 groups). The first group is comprised of 39200 shares (79.13 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2477 shares (5 per cent). Lastly the third share allocation (6259 shares 12.64 per cent) made up of 2 entities.

Previous addresses

Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Mar 2019 to 16 Dec 2021

Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 08 May 2018 to 08 Mar 2019

Address: Level One, 53 King Street, Frankton, Hamilton New Zealand

Physical & registered address used from 13 Aug 2008 to 08 May 2018

Address: John C R Barraclough & Associates, 240 Tristram Street, Hamilton

Physical & registered address used from 17 Mar 2005 to 13 Aug 2008

Address: 16a Colombo St, Hamilton

Registered address used from 23 Aug 2002 to 17 Mar 2005

Address: 16a Colombo St, Hamilton

Physical address used from 15 Aug 2000 to 17 Mar 2005

Address: Industrial Site Services Limited, 6 Paora Road, Kawerau

Physical address used from 15 Aug 2000 to 15 Aug 2000

Address: Industrial Site Services Limited, 6 Paora Road, Kawerau

Registered address used from 26 Jun 2000 to 23 Aug 2002

Address: 130-138 St Georges Bay Road, Parnell, Auckland

Registered address used from 16 Oct 1995 to 26 Jun 2000

Previous Shareholders

Bruce Murray Anderson Forsyth - Director

Appointment date: 29 Oct 2015

Richard Allistair Clayton Odgers - Director

Appointment date: 19 Jul 2018

Scott William Forsyth - Director (Inactive)

Appointment date: 04 Dec 1991

Termination date: 29 Jun 2018

Stuart Donald Cook - Director (Inactive)

Appointment date: 04 Dec 1991

Termination date: 31 May 2001

William Albert Climo - Director (Inactive)

Appointment date: 04 Dec 1991

Termination date: 30 Nov 1997

Michael Douglas Lake - Director (Inactive)

Appointment date: 04 Dec 1991

Termination date: 30 Nov 1997