Melton Super Trees (Number 3) Limited (issued an NZ business number of 9429038824579) was incorporated 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 3) Limited used other names, namely: Woodleigh Super Trees (Number 4) Limited from 15 Sep 1993 to 22 Mar 1995. 500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 125 shares (25 per cent of shares), namely:
Ching, Kathryn (an individual) located at Greenmeadows, Napier postcode 4112,
Ching, Gillian (an individual) located at Greenmeadows, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Romulus Group Limited (an entity) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (125 shares, 25%) belongs to 2 entities, namely:
Devine, Caroline, located at Epsom, Auckland (an individual),
Devine, Gregory, located at Epsom, Auckland (an individual). Businesscheck's database was updated on 03 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 Apr 2017
Karaka, Papakura, 2113
Address used since 01 Jun 2016 |
Director | 15 Sep 1993 - current |
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 21 Jun 2010 |
Director | 15 Sep 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Ching, Kathryn Individual |
Greenmeadows Napier 4112 |
15 Sep 1993 - current |
Ching, Gillian Individual |
Greenmeadows Napier 4112 |
15 Sep 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Romulus Group Limited Shareholder NZBN: 9429036769117 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
16 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Devine, Caroline Individual |
Epsom Auckland 1023 |
15 Sep 1993 - current |
Devine, Gregory Individual |
Epsom Auckland 1023 |
15 Sep 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Mel Individual |
Remuera Auckland |
15 Sep 1993 - 16 Jun 2005 |
Mangatarata Station (number 1) 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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Franklin Capital Limited Rutherford Road |
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Mata Super Trees (number 4) Limited Rutherford Road |
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Mata Super Trees (number 6) Limited Rutherford Road |