Melton Super Trees (Number 1) Limited was launched on 15 Sep 1993 and issued an NZ business identifier of 9429038822919. This registered LTD company has been supervised by 2 directors: Derek Roy Hopkins - an active director whose contract began on 15 Sep 1993,
Peter Charles Mcleod - an active director whose contract began on 15 Sep 1993.
According to our data (updated on 04 Apr 2024), the company uses 2 addresses: Rutherford Road, Pukekohe (physical address),
Rutherford Road, Pukekohe (service address),
Rutherford Road, R D 2, Pukekohe (registered address).
BizDb found previous aliases used by the company: from 15 Sep 1993 to 22 Mar 1995 they were named Woodleigh Super Trees (Number 2) Limited.
A total of 500 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Devenish, Tony (an individual) located at Strowan, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 125 shares) and includes
Forbes, Lorraine - located at Farm Cove, Auckland.
The next share allotment (225 shares, 45%) belongs to 1 entity, namely:
Peter Charles Mcleod, Joanne Margaret Mcleod & Em Trustee No 8 Ltd, located at Karaka, Papakura (an other).
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: 25 | |||
| Individual | Devenish, Tony |
Strowan Christchurch 8052 New Zealand |
15 Sep 1993 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Forbes, Lorraine |
Farm Cove Auckland 2012 New Zealand |
15 Sep 1993 - |
| Shares Allocation #3 Number of Shares: 225 | |||
| 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: 125 | |||
| Individual | George, Dora |
Rd 2 Pokeno 2472 New Zealand |
15 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, Peter |
Karaka Papakura 2113 New Zealand |
18 Mar 2005 - 27 Oct 2017 |
| Entity | Frm Investments Limited Shareholder NZBN: 9429038788055 Company Number: 606674 |
15 Sep 1993 - 18 Mar 2005 | |
| Entity | Frm Investments Limited Shareholder NZBN: 9429038788055 Company Number: 606674 |
15 Sep 1993 - 18 Mar 2005 | |
| Individual | George, Gordon |
R D 2 Pokeno |
15 Sep 1993 - 20 Aug 2010 |
Derek Roy Hopkins - Director
Appointment date: 15 Sep 1993
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Mar 2010
Peter Charles Mcleod - Director
Appointment date: 15 Sep 1993
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2017
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