Site Resources Limited, a registered company, was started on 16 Oct 2015. 9429042028109 is the number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company is categorised. This company has been supervised by 3 directors: Jasmine Kate Powell - an active director whose contract began on 31 Jul 2024,
Thomas Alexander Minton Anderson - an active director whose contract began on 02 Aug 2024,
Peter Grumley - an inactive director whose contract began on 16 Oct 2015 and was terminated on 02 Aug 2024.
Updated on 08 Jun 2025, our database contains detailed information about 1 address: Suite 6, 22 Timothy Place, Avondale, Auckland, 1026 (types include: registered, service).
Site Resources Limited had been using 1964A Tuakau Bridge-Port Waikato Road, Port Waikato, Tuakau as their physical address until 05 Oct 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 24b Saunders Place, Avondale, Auckland, 1026 New Zealand
Registered address used from 08 Apr 2025
Address #5: Suite 6, 22 Timothy Place, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 21 May 2025
Previous address
Address #1: 1964a Tuakau Bridge-port Waikato Road, Port Waikato, Tuakau, 2695 New Zealand
Physical & registered address used from 16 Oct 2015 to 05 Oct 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Anderson, Thomas Alexander Minton |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Powell, Jasmine Kate |
Waterview Auckland 1026 New Zealand |
02 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grumley, Peter |
Bayswater Auckland 0622 New Zealand |
16 Oct 2015 - 02 Aug 2024 |
Jasmine Kate Powell - Director
Appointment date: 31 Jul 2024
Address: Waterview, Auckland, 1026 New Zealand
Address used since 31 Jul 2024
Thomas Alexander Minton Anderson - Director
Appointment date: 02 Aug 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Aug 2024
Peter Grumley - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 02 Aug 2024
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 27 Sep 2021
Address: Port Waikato, Tuakau, 2695 New Zealand
Address used since 16 Oct 2015
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