General information

Mata Super Trees (number 25) Limited

Type: NZ Limited Company (Ltd)
9429038808791
New Zealand Business Number
600672
Company Number
Registered
Company Status

Mata Super Trees (Number 25) Limited (issued a business number of 9429038808791) was registered 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 until 05 Mar 2001. 500 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 165 shares (33 per cent of shares), namely:
Awesa, Francis (an individual) located at 152 Kolmar Road, Papatoetoe postcode 2025. When considering the second group, a total of 2 shareholders hold 4 per cent of all shares (20 shares); it includes
Williams, Lynn (an individual) - located at Rd 4, Paeroa,
Williams, Barry (an individual) - located at Rd 4, Paeroa. Moving on to the next group of shareholders, share allocation (107 shares, 21.4%) belongs to 1 entity, namely:
Peter Charles Mcleod, Joanne Margaret Mcleod & Em Trustee No 8 Ltd, located at Karaka, Papakura (an other). Our database was last updated on 31 Mar 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
Directors
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 31 Jul 2017
Karaka, Papakura, 2113
Address used since 01 Feb 2016
Director 03 Nov 1993 - 01 Feb 2023
Addresses
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
March
Financial report filing month
03 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165
Shareholder Name Address Period
Awesa, Francis
Individual
152 Kolmar Road
Papatoetoe
2025
03 Nov 1993 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Williams, Lynn
Individual
Rd 4
Paeroa
3674
05 Sep 2007 - current
Williams, Barry
Individual
Rd 4
Paeroa
3674
05 Sep 2007 - current
Shares Allocation #3 Number of Shares: 107
Shareholder Name Address Period
Peter Charles Mcleod, Joanne Margaret Mcleod & Em Trustee No 8 Ltd
Other (Other)
Karaka
Papakura
2113
27 Oct 2017 - current
Shares Allocation #4 Number of Shares: 158
Shareholder Name Address Period
Way, Theresa
Individual
Thames
Thames
3500
05 Sep 2007 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Yurong, Xu
Individual
Wiri
Auckland
2104
21 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Peter
Individual
Te Puke
03 Feb 2005 - 14 Feb 2006
Frm Investments Limited
Shareholder NZBN: 9429038788055
Company Number: 606674
Entity
05 Sep 2007 - 05 Sep 2007
Frm Investments Limited
Shareholder NZBN: 9429038788055
Company Number: 606674
Entity
05 Sep 2007 - 05 Sep 2007
Frm Investments Limited
Shareholder NZBN: 9429038788055
Company Number: 606674
Entity
03 Nov 1993 - 03 Feb 2005
Mcleod, Peter Charles
Individual
Karaka
Papakura
2113
05 Sep 2007 - 27 Oct 2017
Zu, Yurong
Individual
Papatoetoe
04 Feb 2004 - 14 Feb 2006
Frm Investments Limited
Shareholder NZBN: 9429038788055
Company Number: 606674
Entity
03 Nov 1993 - 03 Feb 2005
Location