Shortcuts

Mata Super Trees (number 16) Limited

Type: NZ Limited Company (Ltd)
9429038807824
NZBN
600663
Company Number
Registered
Company Status
Current address
Rutherford Road
R D 2
Pukekohe New Zealand
Registered address used since 26 May 1997

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).

Addresses

Previous address

Address: , Rutherford Road, Pukekohe

Physical address used from 26 May 1997 to 18 Mar 2002

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Whiteman, Ailsa R D 1
Katikati
3177
New Zealand
Individual Whiteman, Russell R D 1
Katkati
3177
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Vivian, Janet Lee Rd 3
Otaki
5583
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Gyles, Robyn Wellington
Individual Gyles, Roger Wellington
Shares Allocation #5 Number of Shares: 100
Individual Robinson, Beryl Auckland
Individual Robinson, Colin Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Christine Waiuku
Waiuku
2123
New Zealand
Individual Lawrence, Christine Waiuku
Directors

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