Melton Super Trees (Number 2) Limited, a registered company, was incorporated on 15 Sep 1993. 9429038824432 is the NZ business number it was issued. The company has been managed 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.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Rutherford Road, R D 2, Pukekohe (registered address),
Rutherford Road, Pukekohe (physical address),
Rutherford Road, Pukekohe (service address).
Former names used by this company, as we managed to find at BizDb, included: from 15 Sep 1993 to 22 Mar 1995 they were called Woodleigh Super Trees (Number 3) Limited.
A total of 500 shares are allotted to 5 shareholders (5 groups). The first group consists of 62 shares (12.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 63 shares (12.6%). Finally the third share allocation (125 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 06 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62 | |||
| Individual | Glen, David |
Greenlane Auckland 1051 New Zealand |
12 May 2004 - |
| Shares Allocation #2 Number of Shares: 63 | |||
| Individual | Hoare, Michael |
Hillsborough Auckland 1042 New Zealand |
15 Sep 1993 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Merryweather, David |
Rd 3 Drury 2579 New Zealand |
15 Sep 1993 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Individual | Olissoff, Anthony |
Mount Eden Auckland 1024 New Zealand |
15 Sep 1993 - |
| Shares Allocation #5 Number of Shares: 125 | |||
| Individual | Torkington, Alan Even |
Rd 5 Warkworth 0985 New Zealand |
02 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Torkington, Alan |
Leigh New Zealand |
12 May 2004 - 12 May 2004 |
| Individual | Gaul, Angela |
Greenlane Auckland New Zealand |
12 May 2004 - 27 Jun 2010 |
Peter Charles Mcleod - Director
Appointment date: 15 Sep 1993
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 May 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2017
Derek Roy Hopkins - Director
Appointment date: 15 Sep 1993
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 14 May 2010
Mangatarata Station (number 1) Limited
Rutherford Road
Mangatarata Station (number 6) Limited
Rutherford Road
Mangatarata Station (number 5) Limited
Rutherford Road
Franklin Capital Limited
Rutherford Road
Mata Super Trees (number 4) Limited
Rutherford Road
Mata Super Trees (number 6) Limited
Rutherford Road