General information

X-site Management Limited

Type: NZ Limited Company (Ltd)
9429037178550
New Zealand Business Number
1054576
Company Number
Registered
Company Status
L663933 - Marquee And Tent Hiring
Industry classification codes with description

X-Site Management Limited (issued an NZ business number of 9429037178550) was registered on 04 Aug 2000. 2 addresses are in use by the company: 5 Sharpe Rd, Rukuhia, Hamilton, 3484 (type: physical, registered). 2 Quentin Drive, Hamilton Lake, Hamilton had been their physical address, up to 07 May 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49% of shares), namely:
Allen, Donna Lee (an individual) located at Rd 1, Cambridge postcode 3484. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Lamb, Hamish Peter (an individual) - located at Rd 1, Cambridge. "Marquee and tent hiring" (ANZSIC L663933) is the classification the Australian Bureau of Statistics issued to X-Site Management Limited. Businesscheck's information was updated on 19 Feb 2024.

Current address Type Used since
5 Sharpe Rd, Rukuhia, Hamilton, 3484 Physical & registered & service 07 May 2021
Contact info
64 27 5452001
Phone (Phone)
hamish@x-site.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hamish Peter Lamb
Rd 1, Cambridge, 3484
Address used since 29 Jun 2019
Tamahere, Hamilton, 3283
Address used since 09 Feb 2018
Beerescourt, Hamilton, 3200
Address used since 18 Apr 2017
Director 04 Aug 2000 - current
Donna Lee Allen
Rd 1, Cambridge, 3484
Address used since 28 Mar 2022
Director 28 Mar 2022 - current
Kim Edwards
Rd 4, Hamilton, 3284
Address used since 29 Oct 2010
Director 29 Oct 2010 - 24 Feb 2014
Addresses
Principal place of activity
5 Sharpe Rd , Rukuhia , Hamilton , 3484
Previous address Type Period
2 Quentin Drive, Hamilton Lake, Hamilton, 3204 Physical & registered 27 Apr 2017 - 07 May 2021
88 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical 22 Apr 2015 - 27 Apr 2017
58a Butcher Road, Matangi, Hamilton Physical & registered 29 Jun 2006 - 22 Apr 2015
452 Tauwhare Road, R D 4, Hamilton Registered & physical 04 Aug 2000 - 29 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Allen, Donna Lee
Individual
Rd 1
Cambridge
3484
04 Apr 2022 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Lamb, Hamish Peter
Individual
Rd 1
Cambridge
3484
04 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Lamb, Frederick Bruce
Individual
R D 4
Hamilton
04 Aug 2000 - 14 Sep 2005
Lamb, Janet Marion
Individual
R D 4
Hamilton
04 Aug 2000 - 14 Sep 2005
Location
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