Jericho Drainage Limited was incorporated on 18 Dec 1981 and issued an NZ business number of 9429032113754. This registered LTD company has been managed by 2 directors: Lynda Mathews - an active director whose contract began on 30 Aug 1990,
Bruce Ian Mathews - an active director whose contract began on 30 Sep 1990.
According to BizDb's database (updated on 14 Dec 2021), this company uses 2 addresses: 66 Jericho Road, Rd 2, Pukekohe, 2677 (registered address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (physical address).
Up to 06 Apr 2006, Jericho Drainage Limited had been using 272 Kawakawa Road, Clevedon as their registered address.
BizDb identified other names for this company: from 18 Dec 1981 to 14 May 2014 they were called Mathews Drainage Limited.
A total of 48000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 24000 shares are held by 1 entity, namely:
Bruce Mathews (an individual) located at Rd 2, Pukekohe postcode 2677.
Another group consists of 1 shareholder, holds 40% shares (exactly 19200 shares) and includes
Lynda Mathews - located at Rd 2, Pukekohe.
The third share allocation (4800 shares, 10%) belongs to 1 entity, namely:
Quentin Mathews, located at Rd 2, Pukekohe (an individual).
Previous addresses
Address #1: 272 Kawakawa Road, Clevedon
Registered address used from 10 Feb 2003 to 06 Apr 2006
Address #2: Milne Maingay, Chartered Accountants, 22 Station Road, Otahuhu
Physical address used from 08 Sep 1999 to 08 Sep 1999
Address #3: 51 Priestley Drive, Bucklands Beach
Physical address used from 14 Sep 1998 to 08 Sep 1999
Address #4: 51 Priestley Drive, Bucklands Beach, Auckland
Registered address used from 10 Aug 1996 to 10 Feb 2003
Basic Financial info
Total number of Shares: 48000
Annual return filing month: August
Annual return last filed: 08 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Individual | Bruce Ian Mathews |
Rd 2 Pukekohe 2677 New Zealand |
18 Dec 1981 - |
Shares Allocation #2 Number of Shares: 19200 | |||
Individual | Lynda Mathews |
Rd 2 Pukekohe 2677 New Zealand |
18 Dec 1981 - |
Shares Allocation #3 Number of Shares: 4800 | |||
Individual | Quentin Bruce Mathews |
Rd 2 Pukekohe 2677 New Zealand |
18 Dec 1981 - |
Lynda Mathews - Director
Appointment date: 30 Aug 1990
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 11 Nov 2004
Bruce Ian Mathews - Director
Appointment date: 30 Sep 1990
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 11 Nov 2004
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