General information

Melton Super Trees (number 6) Limited

Type: NZ Limited Company (Ltd)
9429038824289
New Zealand Business Number
595674
Company Number
Registered
Company Status

Melton Super Trees (Number 6) Limited (NZBN 9429038824289) was started on 15 Sep 1993. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Rutherford Road, R D 2, Pukekohe had been their registered address, until 14 Apr 2021. Melton Super Trees (Number 6) Limited used other aliases, namely: Woodleigh Super Trees (Number 7) Limited from 15 Sep 1993 to 22 Mar 1995. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Gazelle Holdings Limited (an entity) located at Howick, Auckland postcode 2014. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Eric Charles Spencer
Saint Marys Bay, Auckland, 1011
Address used since 22 Mar 2021
Director 22 Mar 2021 - current
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 01 Apr 2017
Director 15 Sep 1993 - 23 Mar 2021
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 26 Apr 2010
Director 15 Sep 1993 - 23 Mar 2021
Addresses
Previous address Type Period
Rutherford Road, R D 2, Pukekohe Registered 03 Mar 1997 - 14 Apr 2021
Rutherford Road, Pukekohe Physical 03 Mar 1997 - 14 Apr 2021
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Gazelle Holdings Limited
Shareholder NZBN: 9429038422775
Entity (NZ Limited Company)
Howick
Auckland
2014
15 Sep 1993 - current
Location