Shortcuts

Mata Super Trees (number 12) Limited

Type: NZ Limited Company (Ltd)
9429038807268
NZBN
600659
Company Number
Registered
Company Status
Current address
Rutherford Road
R D 2
Pukekohe New Zealand
Registered address used since 26 May 1997
Rutherford Road
Pukekohe New Zealand
Physical & service address used since 26 May 1997

Mata Super Trees (Number 12) Limited, a registered company, was started on 03 Nov 1993. 9429038807268 is the NZ business identifier it was issued. This 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 17 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Rutherford Road, R D 2, Pukekohe (registered address),
Rutherford Road, Pukekohe (physical address),
Rutherford Road, Pukekohe (service address).
A total of 500 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 200 shares (40 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 100 shares (20 per cent). Finally we have the next share allotment (100 shares 20 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 03 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Milne, Kym Buckland Beach
Individual Mclaran, Jane Bucklands Beach
Shares Allocation #2 Number of Shares: 100
Individual Krishnan, Carol Wallaceville
Upper Hutt
5018
New Zealand
Individual Krishnan, Ranganathan Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Delany, Cathrine Tai Mong Tsai Road
Sai Kung New Territories,

Hong Kong SAR China
Shares Allocation #4 Number of Shares: 100
Individual Walkley, Stephen Philip Sunnyvale
Auckland
0612
New Zealand
Individual Walkley, Suzanne Sunnyvale
Auckland
0612
New Zealand
Directors

Derek Roy Hopkins - Director

Appointment date: 03 Nov 1993

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Aug 2016


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 Apr 2017