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Site Mate New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046177124
NZBN
6305659
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 12 Oct 2020

Site Mate New Zealand Limited, a registered company, was registered on 08 Jun 2017. 9429046177124 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is categorised. This company has been run by 2 directors: Ian Allen Nicholls - an active director whose contract began on 08 Jun 2017,
Andrew Ross Ewan Beattie - an active director whose contract began on 08 Jun 2017.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: physical, service).
Site Mate New Zealand Limited had been using 114 Memorial Avenue, Burnside, Christchurch as their physical address up to 12 Oct 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: 114 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Jun 2017 to 12 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Portable Buildings New Zealand Limited
Shareholder NZBN: 9429033401171
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Beattie, Andrew Ross Ewan Rd 4
Christchurch
7674
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nicholls, Ian Allen Prebbleton
Prebbleton
7604
New Zealand

Ultimate Holding Company

Portable Buildings New Zealand Limited
Name
Ltd
Type
1941863
Ultimate Holding Company Number
NZ
Country of origin
114 Memorial Avenue
Christchurch 8053
New Zealand
Address
Directors

Ian Allen Nicholls - Director

Appointment date: 08 Jun 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 08 Jun 2017


Andrew Ross Ewan Beattie - Director

Appointment date: 08 Jun 2017

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 08 Jun 2017

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