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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Aldridge, Heather |
Rd 1 Harihari 7884 New Zealand |
12 Nov 2003 - |
Individual | Ewens, Lance Peter |
Papamoa Beach Papamoa 3118 New Zealand |
18 Jul 2022 - |
Individual | Aldridge, Graham |
Rd 1 Harihari 7884 New Zealand |
12 Nov 2003 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Aldridge, Heather |
Rd 1 Harihari 7884 New Zealand |
12 Nov 2003 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Aldridge, Graham |
Rd 1 Harihari 7884 New Zealand |
12 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mattson, Jeremy Kent |
R D 1 Whataroa |
12 Nov 2003 - 20 Jul 2005 |
Individual | Aldridge, Lauren May |
Rd 1 Harihari 7884 New Zealand |
12 Nov 2003 - 18 Jul 2022 |
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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