Mata Super Trees (Number 20) Limited, a registered company, was launched on 03 Nov 1993. 9429038808227 is the NZBN it was issued. The 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 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Rutherford Road, Pukekohe (physical address),
Rutherford Road, R D 2, Pukekohe (registered address),
Rutherford Road, Pukekohe (service address).
A total of 500 shares are allocated to 6 shareholders (4 groups). The first group consists of 100 shares (20%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (20%). Finally the 3rd share allocation (100 shares 20%) made up of 2 entities.
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 01 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Olivecrona, Sandra Fae |
Papamoa Beach Papamoa 3118 New Zealand |
03 Nov 1993 - |
Individual | Olivecrona, Regan John |
Papamoa Beach Papamoa 3118 New Zealand |
27 Feb 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Shores, Richard Charles Tatham |
St Heliers Auckland 1071 New Zealand |
03 Nov 1993 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hopkins, Grant Lewis |
St Heliers Auckland 1071 New Zealand |
05 Sep 2007 - |
Individual | Hopkins, Rosemary |
St Heliers Auckland 1071 New Zealand |
05 Sep 2007 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Boland, Cherie |
Henderson Auckland 0612 New Zealand |
03 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boland, Gavin |
Kumeu R D 1, Auckland |
03 Nov 1993 - 26 Jul 2005 |
Individual | Mcleod, Peter |
Te Puke |
21 Jul 2004 - 25 Jul 2006 |
Entity | Frm Investments Limited Shareholder NZBN: 9429038788055 Company Number: 606674 |
03 Nov 1993 - 21 Jul 2004 | |
Entity | Frm Investments Limited Shareholder NZBN: 9429038788055 Company Number: 606674 |
03 Nov 1993 - 21 Jul 2004 |
Derek Roy Hopkins - Director
Appointment date: 03 Nov 1993
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Jul 2012
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 May 2017
Frm Investments Limited
Rutherford Road
Mangatarata Station (number 3) Limited
Rutherford Road
Mangatarata Station (number 8) Limited
Rutherford Road
Mangatarata Station (number 6) Limited
Rutherford Road
Mangatarata Station (number 5) Limited
Rutherford Road
Fft Management Limited
Rutherford Road