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Mata Super Trees (number 15) Limited

Type: NZ Limited Company (Ltd)
9429038807695
NZBN
600662
Company Number
Registered
Company Status
Current address
Rutherford Road
Pukekohe New Zealand
Physical & service address used since 26 May 1997
113 Rutherford Road
Rd 2
Pukekohe 2677
New Zealand
Registered address used since 05 Mar 2001
111 Rutherford Road
Rd 2
Pukekohe 2677
New Zealand
Postal & delivery address used since 07 Feb 2020

Mata Super Trees (Number 15) Limited, a registered company, was started on 03 Nov 1993. 9429038807695 is the number it was issued. The company has been managed 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 02 Apr 2024, the BizDb data contains detailed information about 1 address: 111 Rutherford Road, Rd 2, Pukekohe, 2677 (type: postal, office).
Mata Super Trees (Number 15) Limited had been using C/- D R Hopkins, Rutherford Road, R D 2, Pukekohe as their registered address up until 05 Mar 2001.
A total of 500 shares are allotted to 11 shareholders (7 groups). The first group consists of 125 shares (25 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 125 shares (25 per cent). Finally we have the third share allocation (94 shares 18.8 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 113 Rutherford Road, Rd 2, Pukekohe, 2677 New Zealand

Office address used from 07 Feb 2020

Principal place of activity

113 Rutherford Road, Rd 2, Pukekohe, 2677 New Zealand


Previous address

Address #1: C/- D R Hopkins, Rutherford Road, R D 2, Pukekohe

Registered address used from 05 Mar 2001 to 05 Mar 2001

Contact info
64 09 2355041
07 Feb 2020 Phone
admin@fgrp.nz
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 125
Individual Moore, Helen Fiona Saint Andrews
Hamilton
3200
New Zealand
Individual Moore, David William Saint Andrews
Hamilton
3200
New Zealand
Individual Braatvedt, Brian Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Stowell, Keith Pleasant Point
South Canterbury
Individual Stowell, Robyn Pleasant Point
Pleasant Point
7903
New Zealand
Shares Allocation #3 Number of Shares: 94
Individual Hopkins, Margaret Allenton
Ashburton
7700
New Zealand
Individual Hopkins, Keith Allenton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 31
Individual Hopkins, Bryce Rodney Western Heights
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 63
Individual Hopkins, David Andrew Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #6 Number of Shares: 31
Individual Janson, Megan Rd 8
Ashburton
7778
New Zealand
Shares Allocation #7 Number of Shares: 31
Individual Hopkins, Margaret Helen Western Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopkins, Keith William Highfield
Timaru
Individual Hopkins, Samuel Highfield
Timaru
Individual Hopkins, Margaret Ruth Highfield
Timaru
Directors

Derek Roy Hopkins - Director

Appointment date: 03 Nov 1993

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 09 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