Siteworks Limited
Type: NZ Limited Company (Ltd)Siteworks Limited (New Zealand Business Number 9429038975257) was registered on 22 May 1992. 2 addresses are in use by the company: 345A Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). 8 Paunui Street, St. Heliers, Auckland had been their registered address, up until 22 May 2013. Siteworks Limited used other names, namely: Movement Twenty Eight Limited from 22 May 1992 to 21 Sep 1995. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Stewart, David Bertram (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Davenports West Trustee Company Limited (an entity) - located at Henderson, Auckland,
Stewart, David Bertram (an individual) - located at Glendowie, Auckland,
Stewart, Janet Louise (an individual) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stewart, Janet Louise, located at Glendowie, Auckland (an individual). The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 345a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 22 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bertram Stewart
Glendowie, Auckland, 1071
Address used since 15 May 2013 |
Director | 10 Jul 1992 - current |
|
Janet Louise Stewart
Glendowie, Auckland, 1071
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - current |
|
Janet Louise Stewart
St. Heliers, Auckland,
Address used since 01 Dec 2003 |
Director | 20 Mar 2000 - 16 Jan 2004 |
|
Denise Winifred Mcdonald
Swanson, Auckland,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 10 Mar 1999 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 20 May 1992 |
Director | 20 May 1992 - 10 Jul 1992 |
|
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 20 May 1992 |
Director | 20 May 1992 - 10 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| 8 Paunui Street, St. Heliers, Auckland | Registered & physical | 08 Dec 2003 - 22 May 2013 |
| 18 Rangimarie Road, Swanson, Auckland | Physical | 30 Jun 1997 - 08 Dec 2003 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 20 Jan 1997 - 08 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, David Bertram Individual |
Glendowie Auckland 1071 |
22 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports West Trustee Company Limited Shareholder NZBN: 9429036219087 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
13 Oct 2005 - current |
|
Stewart, David Bertram Individual |
Glendowie Auckland 1071 |
13 Oct 2005 - current |
|
Stewart, Janet Louise Individual |
Glendowie Auckland 1071 |
22 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Janet Louise Individual |
Glendowie Auckland 1071 |
22 May 1992 - current |
 |
Siteworks Drilling Limited 345a Riddell Road |
|
Siteworks Property Limited 345a Riddell Road |
|
Civil Siteworks Limited 345a Riddell Road |
|
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|
Zebedee Limited 5 Clouston Street |
|
Clouston Holdings Limited 1 Clouston Street |