General information

Mata Super Trees (number 3) Limited

Type: NZ Limited Company (Ltd)
9429038805905
New Zealand Business Number
600650
Company Number
Registered
Company Status

Mata Super Trees (Number 3) Limited (issued an NZ business identifier of 9429038805905) was registered on 03 Nov 1993. 2 addresses are currently in use by the company: Rutherford Road, Pukekohe (type: physical, registered). 500 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 50 shares (10 per cent of shares), namely:
Henderson, Robert James (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 100 shares); it includes
Mclaughlin, Alison (an individual) - located at Mount Pleasant, Christchurch. The third group of shareholders, share allotment (200 shares, 40%) belongs to 1 entity, namely:
Kennedy, Malcolm Andrew, located at Rd 1, Papakura (an individual). Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
Rutherford Road, Pukekohe Physical & service 26 May 1997
Rutherford Road, R D 2, Pukekohe Registered 26 May 1997
Directors
Name and Address Role Period
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 16 Oct 2012
Director 03 Nov 1993 - current
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 01 May 2017
Karaka, Papakura, 2113
Address used since 01 Sep 2016
Director 03 Nov 1993 - 01 Feb 2023
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
04 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henderson, Robert James
Individual
Mount Albert
Auckland
1025
03 Nov 1993 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mclaughlin, Alison
Individual
Mount Pleasant
Christchurch
8081
29 Oct 2007 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Kennedy, Malcolm Andrew
Individual
Rd 1
Papakura
2580
21 Oct 2003 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Windfield, Julie Marie
Individual
Seaforth
Nsw
2092
03 Nov 1993 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Mclauchlan, Barry John
Individual
Mount Pleasant
Christchurch
8081
03 Nov 1993 - current
Location