Mata Super Trees (Number 16) Limited was started on 03 Nov 1993 and issued a number of 9429038807824. The registered LTD company has been run by 2 directors: Derek Roy Hopkins - an active director whose contract began on 03 Nov 1993,
Peter Charles Mcleod - an inactive director whose contract began on 03 Nov 1993 and was terminated on 01 Feb 2023.
As stated in our database (last updated on 20 Apr 2024), the company registered 1 address: Rutherford Road, R D 2, Pukekohe (category: registered.
Until 18 Mar 2002, Mata Super Trees (Number 16) Limited had been using , Rutherford Road, Pukekohe as their physical address.
A total of 500 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Whiteman, Ailsa (an individual) located at R D 1, Katikati postcode 3177,
Whiteman, Russell (an individual) located at R D 1, Katkati postcode 3177.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 100 shares) and includes
Vivian, Janet Lee - located at Rd 3, Otaki.
The 3rd share allotment (100 shares, 20%) belongs to 2 entities, namely:
Gyles, Robyn, located at Wellington (an individual),
Gyles, Roger, located at Wellington (an individual).
Previous address
Address: , Rutherford Road, Pukekohe
Physical address used from 26 May 1997 to 18 Mar 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Whiteman, Ailsa |
R D 1 Katikati 3177 New Zealand |
03 Nov 1993 - |
Individual | Whiteman, Russell |
R D 1 Katkati 3177 New Zealand |
03 Nov 1993 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Vivian, Janet Lee |
Rd 3 Otaki 5583 New Zealand |
03 Nov 1993 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Gyles, Robyn |
Wellington |
03 Nov 1993 - |
Individual | Gyles, Roger |
Wellington |
03 Nov 1993 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Robinson, Beryl |
Auckland |
03 Nov 1993 - |
Individual | Robinson, Colin |
Auckland |
03 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrence, Christine |
Waiuku Waiuku 2123 New Zealand |
03 Nov 1993 - 22 Mar 2007 |
Individual | Lawrence, Christine |
Waiuku |
03 Nov 1993 - 22 Mar 2007 |
Derek Roy Hopkins - Director
Appointment date: 03 Nov 1993
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Mar 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 Mar 2017
Mangatarata Station (number 1) Limited
Rutherford Road
Mangatarata Station (number 6) Limited
Rutherford Road
Mangatarata Station (number 5) Limited
Rutherford Road
Franklin Capital Limited
Rutherford Road
Mata Super Trees (number 4) Limited
Rutherford Road
Mata Super Trees (number 6) Limited
Rutherford Road