General information

Mata Super Trees (number 14) Limited

Type: NZ Limited Company (Ltd)

9429038807572

New Zealand Business Number

600661

Company Number

Registered

Company Status

Mata Super Trees (Number 14) Limited (New Zealand Business Number 9429038807572) was incorporated on 03 Nov 1993. 2 addresses are currently in use by the company: Rutherford Road, Pukekohe (type: physical, registered). 500 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 100 shares (20% of shares), namely:
Tollemache, Ian (an individual) located at Birkdale, Auckland postcode 0626,
Tollemache, Gill (an individual) located at Birkdale, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 100 shares); it includes
Taylor, Darren Brent (an individual) - located at Mahtomedi, Minnosota. The 3rd group of shareholders, share allocation (100 shares, 20%) belongs to 1 entity, namely:
Pacholek, Jolanta Jozeta, located at Harrowfield, Hamilton (an individual). Businesscheck's information was updated on 31 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

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Derek Roy Hopkins Rd 2, Pukekohe, 2677 Address used since 16 Nov 2009	Director	03 Nov 1993 - current
Peter Charles Mcleod Karaka, Papakura, 2113 Address used since 01 May 2017 Karaka, Papakura, 2113 Address used since 05 Nov 2015	Director	03 Nov 1993 - 01 Feb 2023

Financial Data

Financial info

500

Total number of Shares

November

Annual return filing month

02 Nov 2020

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Tollemache, Ian Individual	Birkdale Auckland 0626	03 Nov 1993 - current
Tollemache, Gill Individual	Birkdale Auckland 0626	03 Nov 1993 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Taylor, Darren Brent Individual	Mahtomedi Minnosota 5515	03 Nov 1993 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Pacholek, Jolanta Jozeta Individual	Harrowfield Hamilton 3210	25 Nov 2003 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Erxleben, Gina May Individual	Rd 2 Te Puke 3182	03 Nov 1993 - current

Shares Allocation #5 Number of Shares: 100

Shareholder Name	Address	Period
Martin, Susan Individual	Mount Maunganui Mount Maunganui 3116	25 Nov 2003 - current
Martin, Ross Individual	Mount Maunganui Mount Maunganui 3116	25 Nov 2003 - current

Location

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