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Mata Super Trees (number 3) Limited

Type: NZ Limited Company (Ltd)
9429038805905
NZBN
600650
Company Number
Registered
Company Status
Current address
Rutherford Road
Pukekohe New Zealand
Physical & service address used since 26 May 1997
Rutherford Road
R D 2
Pukekohe New Zealand
Registered address used since 26 May 1997

Mata Super Trees (Number 3) Limited, a registered company, was started on 03 Nov 1993. 9429038805905 is the number it was issued. The company has been run by 2 directors: Derek Roy Hopkins - an active director whose contract started on 03 Nov 1993,
Peter Charles Mcleod - an inactive director whose contract started on 03 Nov 1993 and was terminated on 01 Feb 2023.
Updated on 20 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Rutherford Road, Pukekohe (physical address),
Rutherford Road, R D 2, Pukekohe (registered address),
Rutherford Road, Pukekohe (service address).
A total of 500 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 50 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (20 per cent). Finally there is the 3rd share allocation (200 shares 40 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 04 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Henderson, Robert James Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mclaughlin, Alison Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Kennedy, Malcolm Andrew Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Windfield, Julie Marie Seaforth
Nsw
2092
Australia
Shares Allocation #5 Number of Shares: 100
Individual Mclauchlan, Barry John Mount Pleasant
Christchurch
8081
New Zealand
Directors

Derek Roy Hopkins - Director

Appointment date: 03 Nov 1993

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 16 Oct 2012


Peter Charles Mcleod - Director (Inactive)

Appointment date: 03 Nov 1993

Termination date: 01 Feb 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 May 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Sep 2016