Melton Super Trees (Number 5) Limited, a registered company, was registered on 15 Sep 1993. 9429038824739 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Eric Charles Spencer - an active director whose contract started on 22 Mar 2021,
Peter Charles Mcleod - an inactive director whose contract started on 15 Sep 1993 and was terminated on 23 Mar 2021,
Derek Roy Hopkins - an inactive director whose contract started on 15 Sep 1993 and was terminated on 23 Mar 2021.
Updated on 02 May 2024, our data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical).
Melton Super Trees (Number 5) Limited had been using Rutherford Road, R D 2, Pukekohe as their registered address up to 14 Apr 2021.
Previous names used by this company, as we found at BizDb, included: from 15 Sep 1993 to 22 Mar 1995 they were called Woodleigh Super Trees (Number 6) Limited.
A single entity controls all company shares (exactly 500 shares) - Gazelle Holdings Limited - located at 2014, Howick, Auckland.
Previous addresses
Address: Rutherford Road, R D 2, Pukekohe New Zealand
Registered address used from 03 Mar 1997 to 14 Apr 2021
Address: Rutherford Road, Pukekohe New Zealand
Physical address used from 03 Mar 1997 to 14 Apr 2021
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Other (Other) | Gazelle Holdings Limited |
Howick Auckland 2014 New Zealand |
03 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eric Charles, Spencer |
Herne Bay Auckland 1011 New Zealand |
16 Mar 2010 - 11 Mar 2021 |
| Individual | Lowish, Ian George |
Ponsonby Auckland 1011 New Zealand |
01 May 2013 - 03 Aug 2018 |
| Entity | Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 |
3 Caro Street Hamilton |
16 Mar 2010 - 11 Mar 2021 |
| Individual | Beverley Ellen, Spencer |
Herne Bay Auckland 1011 New Zealand |
16 Mar 2010 - 11 Mar 2021 |
| Individual | Kevin Edward, Soal |
Herne Bay Auckland 1011 New Zealand |
16 Mar 2010 - 11 Mar 2021 |
| Individual | Beverley Ellen, Spencer |
Herne Bay Auckland 1011 New Zealand |
16 Mar 2010 - 11 Mar 2021 |
| Entity | Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 |
3 Caro Street Hamilton |
16 Mar 2010 - 11 Mar 2021 |
| Other | Null - Gazelle Holdings Limited | 15 Sep 1993 - 16 Mar 2010 | |
| Individual | Brett Michael, Timmins |
Ponsonby Auckland 1011 New Zealand |
16 Mar 2010 - 03 Aug 2018 |
| Other | Gazelle Holdings Limited | 15 Sep 1993 - 16 Mar 2010 | |
| Individual | Rosnell, Paul Wayne |
Ponsonby Auckland 1011 New Zealand |
01 May 2013 - 03 Aug 2018 |
Eric Charles Spencer - Director
Appointment date: 22 Mar 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2021
Peter Charles Mcleod - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 23 Mar 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2017
Derek Roy Hopkins - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 23 Mar 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Jul 2012
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