Melton Super Trees (Number 3) Limited, a registered company, was incorporated on 15 Sep 1993. 9429038824579 is the NZBN it was issued. This company has been supervised 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 03 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 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 called Woodleigh Super Trees (Number 4) Limited.
A total of 500 shares are issued to 5 shareholders (3 groups). The first group includes 125 shares (25 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 250 shares (50 per cent). Finally we have the 3rd share allotment (125 shares 25 per cent) made up of 2 entities.
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: 125 | |||
| Individual | Ching, Kathryn |
Greenmeadows Napier 4112 New Zealand |
15 Sep 1993 - |
| Individual | Ching, Gillian |
Greenmeadows Napier 4112 New Zealand |
15 Sep 1993 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Romulus Group Limited Shareholder NZBN: 9429036769117 |
Remuera Auckland 1050 New Zealand |
16 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Devine, Caroline |
Epsom Auckland 1023 New Zealand |
15 Sep 1993 - |
| Individual | Devine, Gregory |
Epsom Auckland 1023 New Zealand |
15 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Mel |
Remuera Auckland |
15 Sep 1993 - 16 Jun 2005 |
Peter Charles Mcleod - Director
Appointment date: 15 Sep 1993
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jun 2016
Derek Roy Hopkins - Director
Appointment date: 15 Sep 1993
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 21 Jun 2010
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