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General information

Site Land Development Limited

Type: NZ Limited Company (Ltd)
9429038199912
New Zealand Business Number
834485
Company Number
Registered
Company Status

Site Land Development Limited (New Zealand Business Number 9429038199912) was incorporated on 03 Dec 1996. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their registered address, up to 24 May 2012. Site Land Development Limited used other aliases, namely: Site Work Solutions Limited from 23 Feb 2005 to 12 Aug 2015, Maelemore Farms Limited (03 Dec 1996 to 23 Feb 2005). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mcnaughton, Duncan Samuel (an individual) located at Pukekohe 2677. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fawcett-Mcnaughton, Catherine Mason (an individual) - located at Rd2, Pukekohe 2677. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Physical & registered & service 24 May 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 09 Oct 2023
Last updated:
Directors
Name and Address Role Period
Duncan Samuel Mcnaughton
Rd 2, Pukekohe, 2677
Address used since 16 May 2016
Director 03 Dec 1996 - current
Catherine Mason Fawcett-mcnaughton
Rd 2, Pukekohe, 2677
Address used since 16 May 2016
Director 04 Dec 2008 - current
Addresses
Previous address Type Period
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 20 Jun 2011 - 24 May 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 14 Feb 2005 - 20 Jun 2011
Bdo Spicers, Level 8, 120 Albert St, Auckland Physical 21 Jun 2004 - 14 Feb 2005
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 21 Jun 2004 - 14 Feb 2005
Tikotiko Road, R D 2, Huntly Physical 07 Sep 2001 - 07 Sep 2001
C/- B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 07 Sep 2001 - 21 Jun 2004
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland Physical 07 Sep 2001 - 21 Jun 2004
C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 28 Jun 2001 - 07 Sep 2001
C/- Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street, Auckland Registered 11 Apr 2000 - 28 Jun 2001
C/- Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street, Auckland Registered 29 May 1998 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcnaughton, Duncan Samuel
Individual 		Pukekohe 2677
 03 Dec 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fawcett-mcnaughton, Catherine Mason
Individual 		Rd2
Pukekohe 2677
 18 Dec 2009 - current
Location
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