General information

Md Site Fencing Limited

Type: NZ Limited Company (Ltd)
9429042303152
New Zealand Business Number
5948307
Company Number
Registered
Company Status
E329110 - Fence Construction - Except Agricultural
Industry classification codes with description

Md Site Fencing Limited (issued an NZ business identifier of 9429042303152) was registered on 18 Apr 2016. 4 addresses are currently in use by the company: Flat 1, 19 Woodside Road, Massey, Auckland, 0614 (type: registered, service). 1/19 Woodside Road, Auckland had been their registered address, up until 26 Oct 2022. 900 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (33.33 per cent of shares), namely:
Slade, Juliette Louise (an individual) located at Rd 1, Auckland postcode 0781. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 150 shares); it includes
Esplin, Heather (an individual) - located at Rd 1, Warkworth. Moving on to the next group of shareholders, share allocation (150 shares, 16.67%) belongs to 1 entity, namely:
Walden, Mark William, located at Rd 1, Warkworth (a director). "Fence construction - except agricultural" (ANZSIC E329110) is the classification the Australian Bureau of Statistics issued Md Site Fencing Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
8 L Phillips Road, Dome Valley, Warkworth, Auckland, 0981 Registered & physical & service 26 Oct 2022
Flat 1, 19 Woodside Road, Massey, Auckland, 0614 Registered & service 31 Jul 2023
Contact info
64 022 4182048
Phone (Phone)
mdsitefence@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://sitefence.co.nz/
Website
Directors
Name and Address Role Period
Mark William Walden
Rd 1, Warkworth, 0981
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
David Zvagen
Coatesville, 0793
Address used since 06 Sep 2019
Browns Bay, Auckland, 0630
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Ryan Robert Slade
Papakura, 2583
Address used since 18 Apr 2016
Director 18 Apr 2016 - 26 Apr 2016
Addresses
Previous address Type Period
1/19 Woodside Road, Auckland, 0614 Registered & physical 31 Mar 2021 - 26 Oct 2022
62a Screen Road, Coatesville, 0793 Registered 16 Sep 2019 - 31 Mar 2021
8 Old Kaipara Road, Rd 1, Warkworth, 0981 Physical 18 Apr 2016 - 31 Mar 2021
8 Old Kaipara Road, Rd 1, Warkworth, 0981 Registered 18 Apr 2016 - 16 Sep 2019
Financial Data
Financial info
900
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Slade, Juliette Louise
Individual
Rd 1
Auckland
0781
09 Dec 2022 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Esplin, Heather
Individual
Rd 1
Warkworth
0981
18 Apr 2016 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Walden, Mark William
Director
Rd 1
Warkworth
0981
18 Apr 2016 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Zvagen, David
Director
Massey
0614
18 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Slade, Ryan Robert
Individual
Papakura
2583
18 Apr 2016 - 09 Dec 2022
Location
Companies nearby
Waianakarua Limited
107 Streamlands Swamp Road
Harbour Edge Avocados Limited
504 Woodcocks Road
Rossco Limited
481 Woodcocks Road
Open-air Cinema Limited
111 Edgerley Road
Warkworth Rodeo Club Incorporated
377 Kaipara Flats Road
Custom Structures Limited
Woodcocks Road
Similar companies
Ljt Fencing Contractors Limited
51 Morrison Drive
Bkr Consulting Limited
22 Flavell Drive
Front Fences (2010) Limited
65 Red Beach Road
Rih Holdings Limited
530 Kahikatea Flat Road
Benmar Holdings Limited
43 Tender Road
Fenceworks Limited
15 Little Barrier Avenue