Mata Super Trees (Number 5) Limited, a registered company, was started on 03 Nov 1993. 9429038806247 is the NZ business number it was issued. The company has been supervised 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.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 113 Rutherford Road, Rd 2, Pukekohe, 2677 (type: registered, physical).
Mata Super Trees (Number 5) Limited had been using C/- D R Hopkins, Rutherford Road, R D 2, Pukekohe as their registered address until 05 Mar 2001.
A total of 500 shares are issued to 7 shareholders (5 groups). The first group consists of 100 shares (20%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 100 shares (20%). Finally we have the third share allocation (100 shares 20%) made up of 2 entities.
Previous addresses
Address #1: C/- D R Hopkins, Rutherford Road, R D 2, Pukekohe
Registered address used from 05 Mar 2001 to 05 Mar 2001
Address #2: C/- D R Hopkins
Registered address used from 04 Nov 1993 to 05 Mar 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 03 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Witt, Klaus |
Ch 6353 Weggis Switzerland |
03 Nov 1993 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Kerr, Alan Grant |
New Plymouth New Plymouth 4312 New Zealand |
03 Feb 2004 - |
| Individual | Carter, Terence Joseph |
New Plymouth New Plymouth 4312 New Zealand |
03 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Cadman, Michael |
Wellesley Street Auckland New Zealand |
03 Feb 2004 - |
| Individual | Cadman, Eleanora |
Northcote Point North Shore City 0627 New Zealand |
03 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Cullen, Carol Adry |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Nov 1993 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Howard, Ronald |
Pukekohe Pukekohe 2120 New Zealand |
03 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howard, Isobel |
Pukekohe Pukekohe 2120 New Zealand |
03 Feb 2004 - 03 May 2019 |
| Individual | Barnett, Delwyn |
Rd 3 New Plymouth |
03 Feb 2004 - 03 Feb 2004 |
| Individual | Fleming, Thomas C |
Wellesley Street Auckland |
03 Nov 1993 - 17 Feb 2009 |
| Individual | Barnett, Bryce |
Rd 3 New Plymouth |
03 Feb 2004 - 27 Jun 2010 |
Derek Roy Hopkins - Director
Appointment date: 03 Nov 1993
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 19 Feb 2010
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 Aug 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Feb 2016
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