General information

Mata Super Trees (number 15) Limited

Type: NZ Limited Company (Ltd)
9429038807695
New Zealand Business Number
600662
Company Number
Registered
Company Status

Mata Super Trees (Number 15) Limited (NZBN 9429038807695) was registered on 03 Nov 1993. 5 addresess are currently in use by the company: 111 Rutherford Road, Rd 2, Pukekohe, 2677 (type: postal, office). 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 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 125 shares (25 per cent of shares), namely:
Moore, Helen Fiona (an individual) located at Saint Andrews, Hamilton postcode 3200,
Moore, David William (an individual) located at Saint Andrews, Hamilton postcode 3200,
Braatvedt, Brian (an individual) located at Saint Andrews, Hamilton postcode 3200. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 125 shares); it includes
Stowell, Keith (an individual) - located at Pleasant Point, South Canterbury,
Stowell, Robyn (an individual) - located at Pleasant Point, Pleasant Point. The third group of shareholders, share allocation (94 shares, 18.8%) belongs to 2 entities, namely:
Hopkins, Margaret, located at Allenton, Ashburton (an individual),
Hopkins, Keith, located at Allenton, Ashburton (an individual). The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
Rutherford Road, Pukekohe Physical & service 26 May 1997
113 Rutherford Road, Rd 2, Pukekohe, 2677 Registered 05 Mar 2001
111 Rutherford Road, Rd 2, Pukekohe, 2677 Postal & delivery 07 Feb 2020
113 Rutherford Road, Rd 2, Pukekohe, 2677 Office 07 Feb 2020
Contact info
64 09 2355041
Phone (Phone)
admin@fgrp.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 09 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
Addresses
Other active addresses
Type Used since
113 Rutherford Road, Rd 2, Pukekohe, 2677 Office 07 Feb 2020
Principal place of activity
113 Rutherford Road , Rd 2 , Pukekohe , 2677
Previous address Type Period
C/- D R Hopkins, Rutherford Road, R D 2, Pukekohe Registered 05 Mar 2001 - 05 Mar 2001
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Moore, Helen Fiona
Individual
Saint Andrews
Hamilton
3200
03 Nov 1993 - current
Moore, David William
Individual
Saint Andrews
Hamilton
3200
03 Nov 1993 - current
Braatvedt, Brian
Individual
Saint Andrews
Hamilton
3200
06 Mar 2012 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Stowell, Keith
Individual
Pleasant Point
South Canterbury
03 Nov 1993 - current
Stowell, Robyn
Individual
Pleasant Point
Pleasant Point
7903
03 Nov 1993 - current
Shares Allocation #3 Number of Shares: 94
Shareholder Name Address Period
Hopkins, Margaret
Individual
Allenton
Ashburton
7700
03 Feb 2005 - current
Hopkins, Keith
Individual
Allenton
Ashburton
7700
03 Feb 2005 - current
Shares Allocation #4 Number of Shares: 31
Shareholder Name Address Period
Hopkins, Bryce Rodney
Individual
Western Heights
Hamilton
3200
04 Feb 2004 - current
Shares Allocation #5 Number of Shares: 63
Shareholder Name Address Period
Hopkins, David Andrew
Individual
Rd 3
Te Awamutu
3873
03 Nov 1993 - current
Shares Allocation #6 Number of Shares: 31
Shareholder Name Address Period
Janson, Megan
Individual
Rd 8
Ashburton
7778
03 Feb 2005 - current
Shares Allocation #7 Number of Shares: 31
Shareholder Name Address Period
Hopkins, Margaret Helen
Individual
Western Heights
Hamilton
3200
04 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Hopkins, Keith William
Individual
Highfield
Timaru
04 Feb 2004 - 27 Jun 2010
Hopkins, Samuel
Individual
Highfield
Timaru
03 Feb 2005 - 17 Feb 2009
Hopkins, Margaret Ruth
Individual
Highfield
Timaru
04 Feb 2004 - 27 Jun 2010
Location