General information

Melton Super Trees (number 3) Limited

Type: NZ Limited Company (Ltd)
9429038824579
New Zealand Business Number
595676
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
03 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Ching, Kathryn
Individual
Greenmeadows
Napier
4112
15 Sep 1993 - current
Ching, Gillian
Individual
Greenmeadows
Napier
4112
15 Sep 1993 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Romulus Group Limited
Shareholder NZBN: 9429036769117
Entity (NZ Limited Company)
Remuera
Auckland
1050
16 Jun 2005 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Devine, Caroline
Individual
Epsom
Auckland
1023
15 Sep 1993 - current
Devine, Gregory
Individual
Epsom
Auckland
1023
15 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Mel
Individual
Remuera
Auckland
15 Sep 1993 - 16 Jun 2005
Location