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General information

Melton Super Trees (number 7) Limited

Type: NZ Limited Company (Ltd)
9429038824128
New Zealand Business Number
595673
Company Number
Registered
Company Status

Melton Super Trees (Number 7) Limited (NZBN 9429038824128) was registered on 15 Sep 1993. 2 addresses are currently in use by the company: Rutherford Road, R D 2, Pukekohe (type: registered, physical). Melton Super Trees (Number 7) Limited used more aliases, namely: Woodleigh Super Trees (Number 8) Limited from 15 Sep 1993 to 22 Mar 1995. 500 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 5 shares (1% of shares), namely:
Todd, John (an individual) located at East Lindfield, Sydney, Australia. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 125 shares); it includes
Gazelle Holdings Limited (an entity) - located at Howick, Auckland. Next there is the next group of shareholders, share allocation (125 shares, 25%) belongs to 1 entity, namely:
Romulus Group Limited, located at Remuera, Auckland (an entity). Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
Rutherford Road, R D 2, Pukekohe Registered 03 Mar 1997
Rutherford Road, Pukekohe Physical & service 03 Mar 1997
Last updated:
Directors
Name and Address Role Period
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 26 Mar 2010
Director 15 Sep 1993 - current
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 01 Mar 2017
Director 15 Sep 1993 - current
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Todd, John
Individual 		East Lindfield
Sydney, Australia
 16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Gazelle Holdings Limited
Shareholder NZBN: 9429038422775
Entity (NZ Limited Company) 		Howick
Auckland
2014 		15 Sep 1993 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Romulus Group Limited
Shareholder NZBN: 9429036769117
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		18 Mar 2005 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Todd, Iain
Individual 		East Lindfield
Sydney Nsw, Australia
 16 Mar 2004 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Todd, Alexandra
Individual 		East Lindfield
Sydney, Australia
 16 Mar 2004 - current
Shares Allocation #6 Number of Shares: 125
Shareholder Name Address Period
Mcleod, Peter
Individual 		Karaka
Papakura
2113 		18 Mar 2005 - current
Shares Allocation #7 Number of Shares: 40
Shareholder Name Address Period
Todd, Meredith
Individual 		East Lindfield
Sydney, Australia
 16 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Frm Investments Limited
Shareholder NZBN: 9429038788055
Company Number: 606674
Entity 		15 Sep 1993 - 18 Mar 2005
Stewart, Mel
Individual 		Epsom
Auckland
 15 Sep 1993 - 18 Mar 2005
Frm Investments Limited
Shareholder NZBN: 9429038788055
Company Number: 606674
Entity 		15 Sep 1993 - 18 Mar 2005
Location
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