General information
Site Managers Limited
Type: NZ Limited Company (Ltd)9429036010752
New Zealand Business Number
1296393
Company Number
Registered
Company Status
Site Managers Limited (issued an NZBN of 9429036010752) was incorporated on 28 Apr 2003. 2 addresses are currently in use by the company: 65D Kingfisher Drive, Kerikeri (type: physical, service). 65D Kingfisher Drive, Kerikeri had been their physical address, up until 01 Apr 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Evans, Sally Ann (an individual) located at Kerikeri. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Evans, Mark Peter (an individual) - located at Kerikeri. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65d Kingfisher Drive, Kerikeri | Registered | 02 Apr 2008 |
| 65d Kingfisher Drive, Kerikeri | Physical & service | 01 Apr 2009 |
Contact info
64 0274 932918
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Peter Evans
Kerikeri, 0294
Address used since 07 Mar 2016 |
Director | 28 Apr 2003 - current |
Addresses
Principal place of activity
| 65d Kingfisher Drive , Kerikeri , 0294 |
| Previous address | Type | Period |
|---|---|---|
| 65d Kingfisher Drive, Kerikeri | Physical | 02 Apr 2008 - 01 Apr 2009 |
| 65 B Kingfisher Drive, Kerikeri | Physical & registered | 07 Apr 2006 - 02 Apr 2008 |
| 98 Kerikeri Road, Kerikeri | Physical & registered | 28 Apr 2003 - 07 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Sally Ann Individual |
Kerikeri |
11 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Mark Peter Individual |
Kerikeri 0245 |
11 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 Entity |
The Meridian 93 Kerikeri Road, Kerikeri |
28 Apr 2003 - 11 May 2021 |
|
Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 Entity |
The Meridian 93 Kerikeri Road, Kerikeri |
28 Apr 2003 - 11 May 2021 |
Location
Companies nearby
 |
Vjr Limited 43 Kingfisher Drive |
|
Vdr Holdings Limited 43 Kingfisher Drive |
|
Isn Properties Limited 107a Titoki Place |
|
Villa Italia Limited 37 Kingfisher Drive |
|
Z.k.m. Trustee Company Limited 24 Rangitane Loop Road |
|
Waterman Limited 79 Reigna Road |