Mata Super Trees (Number 25) Limited, a registered company, was launched on 03 Nov 1993. 9429038808791 is the business number 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.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 113 Rutherford Road, Rd 2, Pukekohe, 2677 (category: registered, physical).
Mata Super Trees (Number 25) Limited had been using C/- D R Hopkins, Rutherford Road, R D 2, Pukekohe as their registered address up to 05 Mar 2001.
A total of 500 shares are allotted to 6 shareholders (5 groups). The first group includes 165 shares (33%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 20 shares (4%). Lastly there is the next share allocation (107 shares 21.4%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 03 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 165 | |||
Individual | Awesa, Francis |
152 Kolmar Road Papatoetoe 2025 New Zealand |
03 Nov 1993 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Williams, Lynn |
Rd 4 Paeroa 3674 New Zealand |
05 Sep 2007 - |
Individual | Williams, Barry |
Rd 4 Paeroa 3674 New Zealand |
05 Sep 2007 - |
Shares Allocation #3 Number of Shares: 107 | |||
Other (Other) | Peter Charles Mcleod, Joanne Margaret Mcleod & Em Trustee No 8 Ltd |
Karaka Papakura 2113 New Zealand |
27 Oct 2017 - |
Shares Allocation #4 Number of Shares: 158 | |||
Individual | Way, Theresa |
Thames Thames 3500 New Zealand |
05 Sep 2007 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Yurong, Xu |
Wiri Auckland 2104 New Zealand |
21 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Peter |
Te Puke |
03 Feb 2005 - 14 Feb 2006 |
Entity | Frm Investments Limited Shareholder NZBN: 9429038788055 Company Number: 606674 |
05 Sep 2007 - 05 Sep 2007 | |
Entity | Frm Investments Limited Shareholder NZBN: 9429038788055 Company Number: 606674 |
05 Sep 2007 - 05 Sep 2007 | |
Entity | Frm Investments Limited Shareholder NZBN: 9429038788055 Company Number: 606674 |
03 Nov 1993 - 03 Feb 2005 | |
Individual | Mcleod, Peter Charles |
Karaka Papakura 2113 New Zealand |
05 Sep 2007 - 27 Oct 2017 |
Individual | Zu, Yurong |
Papatoetoe |
04 Feb 2004 - 14 Feb 2006 |
Entity | Frm Investments Limited Shareholder NZBN: 9429038788055 Company Number: 606674 |
03 Nov 1993 - 03 Feb 2005 |
Derek Roy Hopkins - Director
Appointment date: 03 Nov 1993
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 19 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 31 Jul 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Feb 2016
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