Melton Super Trees (Number 7) Limited, a registered company, was started on 15 Sep 1993. 9429038824128 is the NZ business identifier it was issued. This 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 30 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Rutherford Road, R D 2, Pukekohe (registered address),
Rutherford Road, Pukekohe (physical address),
Rutherford Road, Pukekohe (service address).
Previous aliases used by the company, as we managed to find at BizDb, included: from 15 Sep 1993 to 22 Mar 1995 they were named Woodleigh Super Trees (Number 8) Limited.
A total of 500 shares are issued to 7 shareholders (7 groups). The first group is comprised of 5 shares (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 125 shares (25%). Finally there is the third share allotment (125 shares 25%) made up of 1 entity.
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: 5 | |||
| Individual | Todd, John |
East Lindfield Sydney, Australia |
16 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Gazelle Holdings Limited Shareholder NZBN: 9429038422775 |
Howick Auckland 2014 New Zealand |
15 Sep 1993 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Romulus Group Limited Shareholder NZBN: 9429036769117 |
Remuera Auckland 1050 New Zealand |
18 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Todd, Iain |
East Lindfield Sydney Nsw, Australia |
16 Mar 2004 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Individual | Todd, Alexandra |
East Lindfield Sydney, Australia |
16 Mar 2004 - |
| Shares Allocation #6 Number of Shares: 125 | |||
| Individual | Mcleod, Peter |
Karaka Papakura 2113 New Zealand |
18 Mar 2005 - |
| Shares Allocation #7 Number of Shares: 40 | |||
| Individual | Todd, Meredith |
East Lindfield Sydney, Australia |
16 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Frm Investments Limited Shareholder NZBN: 9429038788055 Company Number: 606674 |
15 Sep 1993 - 18 Mar 2005 | |
| Individual | Stewart, Mel |
Epsom Auckland |
15 Sep 1993 - 18 Mar 2005 |
| Entity | Frm Investments Limited Shareholder NZBN: 9429038788055 Company Number: 606674 |
15 Sep 1993 - 18 Mar 2005 |
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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