The X-site Group Limited
Type: NZ Limited Company (Ltd)The X-Site Group Limited (issued an NZ business number of 9429030526556) was started on 05 Sep 2012. 2 addresses are currently in use by the company: 5 Sharpe Road, Hamilton, 3282 (type: registered, physical). 2 Quentin Drive, Hamilton Lake, Hamilton had been their physical address, until 19 Feb 2021. 1000 shares are allotted 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. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Lamb, Hamish (a director) - located at Rd 1, Cambridge. "Marquee and tent hiring" (business classification L663933) is the category the Australian Bureau of Statistics issued to The X-Site Group Limited. The Businesscheck information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Sharpe Road, Hamilton, 3282 | Registered & physical & service | 19 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Lamb
Beerescourt, Hamilton, 3200
Address used since 31 May 2017
Tamahere, Hamilton, 3283
Address used since 09 Feb 2018
Rd 1, Cambridge, 3484
Address used since 29 Jun 2019 |
Director | 05 Sep 2012 - current |
|
Donna Lee Lamb
Rd 1, Cambridge, 3484
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
|
Donna Lee Allen
Rd 1, Cambridge, 3484
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
|
Kim Edwards
Hamilton Central, Hamilton, 3204
Address used since 04 Jul 2013 |
Director | 05 Sep 2012 - 24 Feb 2014 |
| 5 Sharpe Road , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 2 Quentin Drive, Hamilton Lake, Hamilton, 3204 | Physical & registered | 09 Jun 2017 - 19 Feb 2021 |
| 88 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 05 Sep 2012 - 09 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Donna Lee Individual |
Rd 1 Cambridge 3484 |
04 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Hamish Director |
Rd 1 Cambridge 3484 |
05 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Kim Individual |
Rd 4 Hamilton 3284 |
05 Sep 2012 - 28 Feb 2014 |
|
Kim Edwards Director |
Rd 4 Hamilton 3284 |
05 Sep 2012 - 28 Feb 2014 |
 |
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|
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|
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|
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|
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