Melton Super Trees (Number 11) Limited, a registered company, was started on 15 Sep 1993. 9429038823510 is the number it was issued. "Forestry" (business classification A030120) is how the company has been categorised. This company has been run by 2 directors: Peter Charles Mcleod - an active director whose contract started on 15 Sep 1993,
Derek Roy Hopkins - an active director whose contract started on 15 Sep 1993.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Rutherford Road, Pukekohe (physical address),
Rutherford Road, R D 2, Pukekohe (registered address),
Rutherford Road, Pukekohe (service address).
Past names used by the company, as we found at BizDb, included: from 15 Sep 1993 to 22 Mar 1995 they were named Woodleigh Super Trees (Number 12) Limited.
A total of 500 shares are allocated to 4 shareholders (4 groups). The first group consists of 125 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 125 shares (25 per cent). Lastly the third share allotment (125 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 04 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Buitendyk, Jacobus Antonius & Francisk |
Rd 2 Drury 2578 New Zealand |
15 Sep 1993 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Powell, Dennis & Lynette |
Rd 8 Te Puke 3188 New Zealand |
15 Sep 1993 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Younge, Roy Stanley |
Bucklands Beach Auckland 2012 New Zealand |
15 Sep 1993 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Other (Other) | Peter Charles Mcleod, Joanne Margaret Mcleod & Em Trustee No 8 Ltd |
Karaka Papakura 2113 New Zealand |
27 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, Peter |
Karaka Papakura 2113 New Zealand |
10 Aug 2004 - 27 Oct 2017 |
| Other | Null - Frm Investments Limited | 15 Sep 1993 - 27 Jun 2010 | |
| Other | Frm Investments Limited | 15 Sep 1993 - 27 Jun 2010 |
Peter Charles Mcleod - Director
Appointment date: 15 Sep 1993
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 May 2017
Derek Roy Hopkins - Director
Appointment date: 15 Sep 1993
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 31 Aug 2012
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