Site Hire Nz Limited was started on 21 May 2015 and issued an NZ business number of 9429041760239. The registered LTD company has been managed by 1 director, named Harley Haywood - an active director whose contract began on 21 May 2015.
According to our database (last updated on 21 Mar 2024), this company filed 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up to 03 Oct 2017, Site Hire Nz Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Haywood, Renee Kylie (an individual) located at Lincoln, Lincoln postcode 7608.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Haywood, Harley - located at Lincoln, Lincoln.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Lundy, Nigel Kenneth, located at St Albans, Christchurch (an individual),
Haywood, Harley, located at Lincoln, Lincoln (a director),
Haywood, Renee Kylie, located at Lincoln, Lincoln (an individual). Site Hire Nz Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 21 May 2015 to 03 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Haywood, Renee Kylie |
Lincoln Lincoln 7608 New Zealand |
10 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Haywood, Harley |
Lincoln Lincoln 7608 New Zealand |
21 May 2015 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Lundy, Nigel Kenneth |
St Albans Christchurch 8014 New Zealand |
17 Aug 2016 - |
| Director | Haywood, Harley |
Lincoln Lincoln 7608 New Zealand |
21 May 2015 - |
| Individual | Haywood, Renee Kylie |
Lincoln Lincoln 7608 New Zealand |
10 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcconnochie, Renee Kylie |
Lincoln Lincoln 7608 New Zealand |
17 Aug 2016 - 10 Jul 2019 |
| Individual | Mcconnochie, Renee Kylie |
Lincoln Lincoln 7608 New Zealand |
17 Aug 2016 - 10 Jul 2019 |
Harley Haywood - Director
Appointment date: 21 May 2015
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Feb 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 21 May 2015
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