Melton Super Trees (number 2) Limited
Type: NZ Limited Company (Ltd)Melton Super Trees (Number 2) Limited (issued a business number of 9429038824432) was started 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 2) Limited used more names, namely: Woodleigh Super Trees (Number 3) Limited from 15 Sep 1993 to 22 Mar 1995. 500 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 62 shares (12.4 per cent of shares), namely:
Glen, David (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 12.6 per cent of all shares (exactly 63 shares); it includes
Hoare, Michael (an individual) - located at Hillsborough, Auckland. The next group of shareholders, share allotment (125 shares, 25%) belongs to 1 entity, namely:
Merryweather, David, located at Rd 3, Drury (an individual). Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rutherford Road, R D 2, Pukekohe | Registered | 03 Mar 1997 |
| Rutherford Road, Pukekohe | Physical & service | 03 Mar 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 01 May 2016
Karaka, Papakura, 2113
Address used since 01 Mar 2017 |
Director | 15 Sep 1993 - current |
|
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 14 May 2010 |
Director | 15 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen, David Individual |
Greenlane Auckland 1051 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoare, Michael Individual |
Hillsborough Auckland 1042 |
15 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merryweather, David Individual |
Rd 3 Drury 2579 |
15 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olissoff, Anthony Individual |
Mount Eden Auckland 1024 |
15 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Torkington, Alan Even Individual |
Rd 5 Warkworth 0985 |
02 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Torkington, Alan Individual |
Leigh |
12 May 2004 - 12 May 2004 |
|
Gaul, Angela Individual |
Greenlane Auckland |
12 May 2004 - 27 Jun 2010 |
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|
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|
Mata Super Trees (number 6) Limited Rutherford Road |