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X-site Management Limited

Type: NZ Limited Company (Ltd)
9429037178550
NZBN
1054576
Company Number
Registered
Company Status
L663933
Industry classification code
Marquee And Tent Hiring
Industry classification description
Current address
5 Sharpe Rd
Rukuhia
Hamilton 3484
New Zealand
Physical & registered & service address used since 07 May 2021

X-Site Management Limited, a registered company, was incorporated on 04 Aug 2000. 9429037178550 is the NZ business identifier it was issued. "Marquee and tent hiring" (business classification L663933) is how the company has been categorised. This company has been managed by 3 directors: Hamish Peter Lamb - an active director whose contract began on 04 Aug 2000,
Donna Lee Allen - an active director whose contract began on 28 Mar 2022,
Kim Edwards - an inactive director whose contract began on 29 Oct 2010 and was terminated on 24 Feb 2014.
Last updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 5 Sharpe Rd, Rukuhia, Hamilton, 3484 (type: physical, registered).
X-Site Management Limited had been using 2 Quentin Drive, Hamilton Lake, Hamilton as their physical address up until 07 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 490 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 510 shares (51%).

Addresses

Principal place of activity

5 Sharpe Rd, Rukuhia, Hamilton, 3484 New Zealand


Previous addresses

Address: 2 Quentin Drive, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 27 Apr 2017 to 07 May 2021

Address: 88 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Apr 2015 to 27 Apr 2017

Address: 58a Butcher Road, Matangi, Hamilton New Zealand

Physical & registered address used from 29 Jun 2006 to 22 Apr 2015

Address: 452 Tauwhare Road, R D 4, Hamilton

Registered & physical address used from 04 Aug 2000 to 29 Jun 2006

Contact info
64 27 5452001
Phone
hamish@x-site.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Allen, Donna Lee Rd 1
Cambridge
3484
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Lamb, Hamish Peter Rd 1
Cambridge
3484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, Frederick Bruce R D 4
Hamilton
Individual Lamb, Janet Marion R D 4
Hamilton
Directors

Hamish Peter Lamb - Director

Appointment date: 04 Aug 2000

Address: Rd 1, Cambridge, 3484 New Zealand

Address used since 29 Jun 2019

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 09 Feb 2018

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 18 Apr 2017


Donna Lee Allen - Director

Appointment date: 28 Mar 2022

Address: Rd 1, Cambridge, 3484 New Zealand

Address used since 28 Mar 2022


Kim Edwards - Director (Inactive)

Appointment date: 29 Oct 2010

Termination date: 24 Feb 2014

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 29 Oct 2010

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