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Mattridge Limited

Type: NZ Limited Company (Ltd)
9429035679479
NZBN
1440187
Company Number
Registered
Company Status
Current address
Level 2 Como House
51 Tancred Street
Hokitika 7810
New Zealand
Registered & physical & service address used since 05 Aug 2013

Mattridge Limited, a registered company, was incorporated on 12 Nov 2003. 9429035679479 is the business number it was issued. This company has been supervised by 4 directors: Graham Aldridge - an active director whose contract started on 12 Nov 2003,
Heather Aldridge - an active director whose contract started on 12 Nov 2003,
Lauren May Aldridge - an inactive director whose contract started on 12 Nov 2003 and was terminated on 21 Jun 2022,
Jeremy Kent Mattson - an inactive director whose contract started on 12 Nov 2003 and was terminated on 02 Jun 2005.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2 Como House, 51 Tancred Street, Hokitika, 7810 (type: registered, physical).
Mattridge Limited had been using Bennett Gibson Limited, 126 Jellicoe Street, Te Puke as their physical address until 05 Aug 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 33 shares (33%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 33 shares (33%). Finally there is the 3rd share allocation (34 shares 34%) made up of 1 entity.

Addresses

Previous addresses

Address: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Physical address used from 27 Jul 2005 to 05 Aug 2013

Address: Robertson Road, R D1, Harihari

Physical address used from 19 Dec 2003 to 27 Jul 2005

Address: 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 12 Nov 2003 to 05 Aug 2013

Address: 126 Jellicoe Street, Te Puke

Physical address used from 12 Nov 2003 to 19 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Aldridge, Heather Rd 1
Harihari
7884
New Zealand
Individual Ewens, Lance Peter Papamoa Beach
Papamoa
3118
New Zealand
Individual Aldridge, Graham Rd 1
Harihari
7884
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Aldridge, Heather Rd 1
Harihari
7884
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Aldridge, Graham Rd 1
Harihari
7884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mattson, Jeremy Kent R D 1
Whataroa
Individual Aldridge, Lauren May Rd 1
Harihari
7884
New Zealand
Directors

Graham Aldridge - Director

Appointment date: 12 Nov 2003

Address: Rd 1, Harihari, 7884 New Zealand

Address used since 04 Jul 2016


Heather Aldridge - Director

Appointment date: 12 Nov 2003

Address: Rd 1, Harihari, 7884 New Zealand

Address used since 04 Jul 2016


Lauren May Aldridge - Director (Inactive)

Appointment date: 12 Nov 2003

Termination date: 21 Jun 2022

Address: Rd 1, Harihari, 7884 New Zealand

Address used since 04 Jul 2016


Jeremy Kent Mattson - Director (Inactive)

Appointment date: 12 Nov 2003

Termination date: 02 Jun 2005

Address: R D 1, Harihari,

Address used since 10 Dec 2003

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