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Jericho Drainage Limited

Type: NZ Limited Company (Ltd)
9429032113754
NZBN
113138
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical address used since 08 Sep 1999
66 Jericho Road
Rd 2
Pukekohe 2677
New Zealand
Registered address used since 06 Apr 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24000
Individual Bruce Ian Mathews Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 19200
Individual Lynda Mathews Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 4800
Individual Quentin Bruce Mathews Rd 2
Pukekohe
2677
New Zealand
Directors

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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