General information

Site Mate New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046177124
New Zealand Business Number
6305659
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Site Mate New Zealand Limited (issued an NZ business number of 9429046177124) was launched on 08 Jun 2017. 2 addresses are currently in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: physical, service). 114 Memorial Avenue, Burnside, Christchurch had been their physical address, up until 12 Oct 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8% of shares), namely:
Portable Buildings New Zealand Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Beattie, Andrew Ross Ewan (a director) - located at Rd 4, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Nicholls, Ian Allen, located at Prebbleton, Prebbleton (a director). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued to Site Mate New Zealand Limited. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical & service & registered 12 Oct 2020
Directors
Name and Address Role Period
Ian Allen Nicholls
Prebbleton, Prebbleton, 7604
Address used since 08 Jun 2017
Director 08 Jun 2017 - current
Andrew Ross Ewan Beattie
Rd 4, Christchurch, 7674
Address used since 08 Jun 2017
Director 08 Jun 2017 - current
Addresses
Previous address Type Period
114 Memorial Avenue, Burnside, Christchurch, 8053 Physical & registered 08 Jun 2017 - 12 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Portable Buildings New Zealand Limited
Shareholder NZBN: 9429033401171
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
08 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beattie, Andrew Ross Ewan
Director
Rd 4
Christchurch
7674
08 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nicholls, Ian Allen
Director
Prebbleton
Prebbleton
7604
08 Jun 2017 - current

Ultimate Holding Company
Name Portable Buildings New Zealand Limited
Type Ltd
Ultimate Holding Company Number 1941863
Country of origin NZ
Address 114 Memorial Avenue
Christchurch 8053
Location
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