Melton Super Trees (number 5) Limited
Type: NZ Limited Company (Ltd)Melton Super Trees (Number 5) Limited (issued an NZ business number of 9429038824739) 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, up until 14 Apr 2021. Melton Super Trees (Number 5) Limited used more names, namely: Woodleigh Super Trees (Number 6) 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 contains 1 entity and holds 500 shares (100 per cent of shares), namely:
Gazelle Holdings Limited (an other) located at Howick, Auckland postcode 2014. Our database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 14 Apr 2021 |
| 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 01 Jul 2012 |
Director | 15 Sep 1993 - 23 Mar 2021 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gazelle Holdings Limited Other (Other) |
Howick Auckland 2014 |
03 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eric Charles, Spencer Individual |
Herne Bay Auckland 1011 |
16 Mar 2010 - 11 Mar 2021 |
|
Lowish, Ian George Individual |
Ponsonby Auckland 1011 |
01 May 2013 - 03 Aug 2018 |
|
Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 Entity |
3 Caro Street Hamilton |
16 Mar 2010 - 11 Mar 2021 |
|
Beverley Ellen, Spencer Individual |
Herne Bay Auckland 1011 |
16 Mar 2010 - 11 Mar 2021 |
|
Kevin Edward, Soal Individual |
Herne Bay Auckland 1011 |
16 Mar 2010 - 11 Mar 2021 |
|
Beverley Ellen, Spencer Individual |
Herne Bay Auckland 1011 |
16 Mar 2010 - 11 Mar 2021 |
|
Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 Entity |
3 Caro Street Hamilton |
16 Mar 2010 - 11 Mar 2021 |
|
Null - Gazelle Holdings Limited Other |
15 Sep 1993 - 16 Mar 2010 | |
|
Brett Michael, Timmins Individual |
Ponsonby Auckland 1011 |
16 Mar 2010 - 03 Aug 2018 |
|
Gazelle Holdings Limited Other |
15 Sep 1993 - 16 Mar 2010 | |
|
Rosnell, Paul Wayne Individual |
Ponsonby Auckland 1011 |
01 May 2013 - 03 Aug 2018 |
 |
Frm Investments Limited Rutherford Road |
|
Mangatarata Station (number 3) Limited Rutherford Road |
|
Mangatarata Station (number 8) Limited Rutherford Road |
|
Mangatarata Station (number 6) Limited Rutherford Road |
|
Mangatarata Station (number 5) Limited Rutherford Road |
|
Fft Management Limited Rutherford Road |