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Md Site Fencing Limited

Type: NZ Limited Company (Ltd)
9429042303152
NZBN
5948307
Company Number
Registered
Company Status
E329110
Industry classification code
Fence Construction - Except Agricultural
Industry classification description
Current address
8 L Phillips Road, Dome Valley, Warkworth
Auckland 0981
New Zealand
Registered & physical & service address used since 26 Oct 2022
Flat 1, 19 Woodside Road
Massey
Auckland 0614
New Zealand
Registered & service address used since 31 Jul 2023

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.

Addresses

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

Contact info
64 022 4182048
17 Jul 2022 Phone
mdsitefence@gmail.com
17 Jul 2022 nzbn-reserved-invoice-email-address-purpose
https://sitefence.co.nz/
17 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Slade, Juliette Louise Rd 1
Auckland
0781
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Esplin, Heather Rd 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 150
Director Walden, Mark William Rd 1
Warkworth
0981
New Zealand
Shares Allocation #4 Number of Shares: 300
Director Zvagen, David Massey
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slade, Ryan Robert Papakura
2583
New Zealand
Directors

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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