Melton Super Trees (number 4) Limited
Type: NZ Limited Company (Ltd)Melton Super Trees (Number 4) Limited (issued an NZBN of 9429038823312) was registered on 15 Sep 1993. 2 addresses are currently in use by the company: Rutherford Road, Pukekohe (type: physical, registered). Melton Super Trees (Number 4) Limited used other names, namely: Woodleigh Super Trees (Number 5) Limited from 15 Sep 1993 to 22 Mar 1995. 500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 480 shares (96% of shares), namely:
Romulus Group Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 4% of all shares (exactly 20 shares); it includes
Hill, Georgia Carol (an individual) - located at Point Chevalier, Auckland,
Hill, Clive Lindsay (an individual) - located at Point Chevalier, Auckland. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rutherford Road, Pukekohe | Physical & service | 03 Mar 1997 |
| Rutherford Road, R D 2, Pukekohe | Registered | 03 Mar 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 21 Jun 2010 |
Director | 15 Sep 1993 - current |
|
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 01 Apr 2017 |
Director | 15 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romulus Group Limited Shareholder NZBN: 9429036769117 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
25 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Georgia Carol Individual |
Point Chevalier Auckland 1022 |
25 May 2012 - current |
|
Hill, Clive Lindsay Individual |
Point Chevalier Auckland 1022 |
25 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Romulus Group Limited Shareholder NZBN: 9429036769117 Company Number: 1162525 Entity |
16 Jun 2005 - 25 May 2012 | |
|
Romulus Group Limited Shareholder NZBN: 9429036769117 Company Number: 1162525 Entity |
16 Jun 2005 - 25 May 2012 | |
|
Stewart, Mel Individual |
Remuera Auckland |
15 Sep 1993 - 27 Jun 2010 |
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Frm Investments Limited Rutherford Road |
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Mangatarata Station (number 3) Limited Rutherford Road |
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Mangatarata Station (number 8) Limited Rutherford Road |
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Mangatarata Station (number 6) Limited Rutherford Road |
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Mangatarata Station (number 5) Limited Rutherford Road |
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Fft Management Limited Rutherford Road |