Melton Super Trees (Number 4) Limited, a registered company, was started on 15 Sep 1993. 9429038823312 is the business number it was issued. The 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.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: Rutherford Road, Pukekohe (physical address),
Rutherford Road, R D 2, Pukekohe (registered address),
Rutherford Road, Pukekohe (service address).
Previous names used by this company, as we identified at BizDb, included: from 15 Sep 1993 to 22 Mar 1995 they were named Woodleigh Super Trees (Number 5) Limited.
A total of 500 shares are issued to 3 shareholders (2 groups). The first group consists of 480 shares (96 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 20 shares (4 per cent).
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 03 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 480 | |||
| Entity (NZ Limited Company) | Romulus Group Limited Shareholder NZBN: 9429036769117 |
Remuera Auckland 1050 New Zealand |
25 May 2012 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Hill, Georgia Carol |
Point Chevalier Auckland 1022 New Zealand |
25 May 2012 - |
| Individual | Hill, Clive Lindsay |
Point Chevalier Auckland 1022 New Zealand |
25 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Romulus Group Limited Shareholder NZBN: 9429036769117 Company Number: 1162525 |
16 Jun 2005 - 25 May 2012 | |
| Entity | Romulus Group Limited Shareholder NZBN: 9429036769117 Company Number: 1162525 |
16 Jun 2005 - 25 May 2012 | |
| Individual | Stewart, Mel |
Remuera Auckland |
15 Sep 1993 - 27 Jun 2010 |
Derek Roy Hopkins - Director
Appointment date: 15 Sep 1993
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 21 Jun 2010
Peter Charles Mcleod - Director
Appointment date: 15 Sep 1993
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2017
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