General information

City Siteworks Limited

Type: NZ Limited Company (Ltd)
9429035040835
New Zealand Business Number
1585492
Company Number
Registered
Company Status

City Siteworks Limited (issued an NZBN of 9429035040835) was registered on 13 Dec 2004. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). 116 Great South Road, Papakura had been their physical address, until 27 Jul 2022. City Siteworks Limited used other names, namely: City Pavements-Civil Limited from 13 Dec 2004 to 13 Dec 2004. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 3333 shares (33.33% of shares), namely:
Stewart, Jane (an individual) located at Morningside, Auckland postcode 1022,
Stewart, Gregory George (a director) located at Morningside, Auckland postcode 1022. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 3333 shares); it includes
Walesby, Amy (an individual) - located at Maraetai,
Walesby, Spencer (an individual) - located at Maraetai. Moving on to the third group of shareholders, share allotment (3334 shares, 33.34%) belongs to 1 entity, namely:
City Pavements Limited, located at 1 Wesley Street, Pukekohe (an entity). Businesscheck's information was updated on 29 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & service & registered 27 Jul 2022
Directors
Name and Address Role Period
Graeme Stewart Wheeler
Rd 4, Papakura, 2584
Address used since 26 Mar 2020
Dannemora, Auckland, 2016
Address used since 27 Feb 2014
Director 13 Dec 2004 - current
Gregory George Stewart
Morningside, Auckland, 1022
Address used since 04 Mar 2021
Waterview, Auckland, 1026
Address used since 10 Feb 2010
Director 24 Nov 2005 - current
Spencer Walesby
Maraetai, Auckland, 2018
Address used since 22 Sep 2015
Director 24 Nov 2005 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Physical & registered 18 Dec 2019 - 27 Jul 2022
16 Elliott Street, Papakura, 2110 Physical & registered 11 Dec 2019 - 18 Dec 2019
16 Elliott Street, Papakura Registered & physical 13 Dec 2004 - 11 Dec 2019
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Stewart, Jane
Individual
Morningside
Auckland
1022
04 Jun 2015 - current
Stewart, Gregory George
Director
Morningside
Auckland
1022
04 Jun 2015 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Walesby, Amy
Individual
Maraetai
20 Dec 2005 - current
Walesby, Spencer
Individual
Maraetai
20 Dec 2005 - current
Shares Allocation #3 Number of Shares: 3334
Shareholder Name Address Period
City Pavements Limited
Shareholder NZBN: 9429039689719
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
13 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Stewart Civil Limited
Shareholder NZBN: 9429034603420
Company Number: 1678342
Entity
20 Dec 2005 - 04 Jun 2015
Stewart Civil Limited
Shareholder NZBN: 9429034603420
Company Number: 1678342
Entity
20 Dec 2005 - 04 Jun 2015
Location
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