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 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Sharpe Rd, Rukuhia, Hamilton, 3484 | Physical & registered & service | 07 May 2021 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Donna Lee Individual |
Rd 1 Cambridge 3484 |
04 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lamb, Hamish Peter Individual |
Rd 1 Cambridge 3484 |
04 Aug 2000 - current |
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 |
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