General information

Site Fabrication Limited

Type: NZ Limited Company (Ltd)
9429036769391
New Zealand Business Number
1162480
Company Number
Registered
Company Status

Site Fabrication Limited (issued an NZ business identifier of 9429036769391) was registered on 13 Sep 2001. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings had been their physical address, up to 23 Oct 2008. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wall, Sharon Barbara (an individual) located at Hastings 4120. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Wall, Sharon Barbara (an individual) - located at Hastings 4120,
Ash Trustee Company Limited (an entity) - located at 107 Market Street South, Hastings 4122,
Wall, Russel Harold (an individual) - located at Hastings 4120. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wall, Russel Harold, located at Hastings 4120 (an individual). The Businesscheck database was last updated on 01 May 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 23 Oct 2008
Directors
Name and Address Role Period
Sharon Barbara Wall
Hastings, 4120
Address used since 27 Oct 2015
Director 13 Sep 2001 - current
Russel Harold Wall
Hastings, 4120
Address used since 24 Oct 2012
Director 13 Sep 2001 - current
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Physical & registered 13 Sep 2001 - 23 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wall, Sharon Barbara
Individual
Hastings 4120
13 Sep 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wall, Sharon Barbara
Individual
Hastings 4120
13 Sep 2001 - current
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
12 Jul 2006 - current
Wall, Russel Harold
Individual
Hastings 4120
13 Sep 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wall, Russel Harold
Individual
Hastings 4120
13 Sep 2001 - current
Location
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