Mata Super Trees (number 5) Limited
Type: NZ Limited Company (Ltd)Mata Super Trees (Number 5) Limited (issued an NZ business identifier of 9429038806247) was incorporated on 03 Nov 1993. 2 addresses are in use by the company: 113 Rutherford Road, Rd 2, Pukekohe, 2677 (type: registered, physical). C/- D R Hopkins, Rutherford Road, R D 2, Pukekohe had been their registered address, up to 05 Mar 2001. 500 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 100 shares (20 per cent of shares), namely:
Witt, Klaus (an individual) located at Ch 6353 Weggis, Switzerland. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (exactly 100 shares); it includes
Kerr, Alan Grant (an individual) - located at New Plymouth, New Plymouth,
Carter, Terence Joseph (an individual) - located at New Plymouth, New Plymouth. The third group of shareholders, share allocation (100 shares, 20%) belongs to 2 entities, namely:
Cadman, Michael, located at Wellesley Street, Auckland (an individual),
Cadman, Eleanora, located at Northcote Point, North Shore City (an individual). The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rutherford Road, Pukekohe | Service & physical | 26 May 1997 |
| 113 Rutherford Road, Rd 2, Pukekohe, 2677 | Registered | 05 Mar 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 19 Feb 2010 |
Director | 03 Nov 1993 - current |
|
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 01 Aug 2017
Karaka, Papakura, 2113
Address used since 01 Feb 2016 |
Director | 03 Nov 1993 - 01 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/- D R Hopkins, Rutherford Road, R D 2, Pukekohe | Registered | 05 Mar 2001 - 05 Mar 2001 |
| C/- D R Hopkins | Registered | 04 Nov 1993 - 05 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Witt, Klaus Individual |
Ch 6353 Weggis Switzerland |
03 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Alan Grant Individual |
New Plymouth New Plymouth 4312 |
03 Feb 2004 - current |
|
Carter, Terence Joseph Individual |
New Plymouth New Plymouth 4312 |
03 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadman, Michael Individual |
Wellesley Street Auckland |
03 Feb 2004 - current |
|
Cadman, Eleanora Individual |
Northcote Point North Shore City 0627 |
03 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Carol Adry Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Ronald Individual |
Pukekohe Pukekohe 2120 |
03 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Isobel Individual |
Pukekohe Pukekohe 2120 |
03 Feb 2004 - 03 May 2019 |
|
Barnett, Delwyn Individual |
Rd 3 New Plymouth |
03 Feb 2004 - 03 Feb 2004 |
|
Fleming, Thomas C Individual |
Wellesley Street Auckland |
03 Nov 1993 - 17 Feb 2009 |
|
Barnett, Bryce Individual |
Rd 3 New Plymouth |
03 Feb 2004 - 27 Jun 2010 |
 |
Milkwood Limited 113 Rutherford Road |
|
Mangatarata Station (number 2) Limited 113 Rutherford Road |
|
Fft Management Limited 113 Rutherford Road |
|
Mata Super Trees (number 15) Limited 113 Rutherford Road |
|
Mata Super Trees (number 25) Limited 113 Rutherford Road |
|
Melton Super Trees (number 8) Limited 113 Rutherford Road |