Melton Super Trees (Number 6) Limited was started on 15 Sep 1993 and issued an NZ business number of 9429038824289. This registered LTD company has been supervised by 3 directors: Eric Charles Spencer - an active director whose contract began on 22 Mar 2021,
Peter Charles Mcleod - an inactive director whose contract began on 15 Sep 1993 and was terminated on 23 Mar 2021,
Derek Roy Hopkins - an inactive director whose contract began on 15 Sep 1993 and was terminated on 23 Mar 2021.
According to our database (updated on 01 Apr 2024), the company uses 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical).
Up until 14 Apr 2021, Melton Super Trees (Number 6) Limited had been using Rutherford Road, R D 2, Pukekohe as their registered address.
BizDb found more names for the company: from 15 Sep 1993 to 22 Mar 1995 they were called Woodleigh Super Trees (Number 7) Limited.
A total of 500 shares are allotted to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Gazelle Holdings Limited (an entity) located at Howick, Auckland postcode 2014.
Previous addresses
Address: Rutherford Road, R D 2, Pukekohe New Zealand
Registered address used from 03 Mar 1997 to 14 Apr 2021
Address: Rutherford Road, Pukekohe New Zealand
Physical address used from 03 Mar 1997 to 14 Apr 2021
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gazelle Holdings Limited Shareholder NZBN: 9429038422775 |
Howick Auckland 2014 New Zealand |
15 Sep 1993 - |
Eric Charles Spencer - Director
Appointment date: 22 Mar 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2021
Peter Charles Mcleod - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 23 Mar 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2017
Derek Roy Hopkins - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 23 Mar 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Apr 2010
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