Md Site Fencing Limited, a registered company, was started on 18 Apr 2016. 9429042303152 is the business number it was issued. "Fence construction - except agricultural" (ANZSIC E329110) is how the company is categorised. This company has been supervised by 3 directors: Mark William Walden - an active director whose contract started on 18 Apr 2016,
David Zvagen - an active director whose contract started on 18 Apr 2016,
Ryan Robert Slade - an inactive director whose contract started on 18 Apr 2016 and was terminated on 26 Apr 2016.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: Flat 1, 19 Woodside Road, Massey, Auckland, 0614 (category: registered, service).
Md Site Fencing Limited had been using 1/19 Woodside Road, Auckland as their registered address until 26 Oct 2022.
A total of 900 shares are allocated to 4 shareholders (4 groups). The first group includes 300 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (16.67%). Finally there is the next share allocation (150 shares 16.67%) made up of 1 entity.
Previous addresses
Address #1: 1/19 Woodside Road, Auckland, 0614 New Zealand
Registered & physical address used from 31 Mar 2021 to 26 Oct 2022
Address #2: 62a Screen Road, Coatesville, 0793 New Zealand
Registered address used from 16 Sep 2019 to 31 Mar 2021
Address #3: 8 Old Kaipara Road, Rd 1, Warkworth, 0981 New Zealand
Physical address used from 18 Apr 2016 to 31 Mar 2021
Address #4: 8 Old Kaipara Road, Rd 1, Warkworth, 0981 New Zealand
Registered address used from 18 Apr 2016 to 16 Sep 2019
Basic Financial info
Total number of Shares: 900
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Slade, Juliette Louise |
Rd 1 Auckland 0781 New Zealand |
09 Dec 2022 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Esplin, Heather |
Rd 1 Warkworth 0981 New Zealand |
18 Apr 2016 - |
Shares Allocation #3 Number of Shares: 150 | |||
Director | Walden, Mark William |
Rd 1 Warkworth 0981 New Zealand |
18 Apr 2016 - |
Shares Allocation #4 Number of Shares: 300 | |||
Director | Zvagen, David |
Massey 0614 New Zealand |
18 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slade, Ryan Robert |
Papakura 2583 New Zealand |
18 Apr 2016 - 09 Dec 2022 |
Mark William Walden - Director
Appointment date: 18 Apr 2016
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 18 Apr 2016
David Zvagen - Director
Appointment date: 18 Apr 2016
Address: Coatesville, 0793 New Zealand
Address used since 06 Sep 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 Apr 2016
Ryan Robert Slade - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 26 Apr 2016
Address: Papakura, 2583 New Zealand
Address used since 18 Apr 2016
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