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.
Previous address
Address: 114 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 08 Jun 2017 to 12 Oct 2020
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 | Period |
---|---|---|---|
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 |
08 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Beattie, Andrew Ross Ewan |
Rd 4 Christchurch 7674 New Zealand |
08 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Nicholls, Ian Allen |
Prebbleton Prebbleton 7604 New Zealand |
08 Jun 2017 - |
Ultimate Holding Company
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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