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Mata Super Trees (number 25) Limited

Type: NZ Limited Company (Ltd)
9429038808791
NZBN
600672
Company Number
Registered
Company Status
Current address
Rutherford Road
Pukekohe New Zealand
Service & physical address used since 26 May 1997
113 Rutherford Road
Rd 2
Pukekohe 2677
New Zealand
Registered address used since 05 Mar 2001

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 165
Individual Awesa, Francis 152 Kolmar Road
Papatoetoe
2025
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Williams, Lynn Rd 4
Paeroa
3674
New Zealand
Individual Williams, Barry Rd 4
Paeroa
3674
New Zealand
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
Shares Allocation #4 Number of Shares: 158
Individual Way, Theresa Thames
Thames
3500
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Yurong, Xu Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Peter Te Puke
Entity Frm Investments Limited
Shareholder NZBN: 9429038788055
Company Number: 606674
Entity Frm Investments Limited
Shareholder NZBN: 9429038788055
Company Number: 606674
Entity Frm Investments Limited
Shareholder NZBN: 9429038788055
Company Number: 606674
Individual Mcleod, Peter Charles Karaka
Papakura
2113
New Zealand
Individual Zu, Yurong Papatoetoe
Entity Frm Investments Limited
Shareholder NZBN: 9429038788055
Company Number: 606674
Directors

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