The Mattress Shop Limited, a registered company, was incorporated on 28 Feb 1990. 9429039255150 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kevin Albert Reid - an active director whose contract began on 02 Jul 1990,
Belinda Jane Fraser - an inactive director whose contract began on 02 Jul 1990 and was terminated on 01 Oct 1993.
Last updated on 25 May 2025, BizDb's database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
The Mattress Shop Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
Previous names for the company, as we managed to find at BizDb, included: from 28 Feb 1990 to 16 Jan 2018 they were called Mulgan Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Mar 2017 to 02 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2014 to 28 Mar 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 May 2011 to 05 Feb 2014
Address: Level 16, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 23 Oct 2007 to 05 May 2011
Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch
Physical & registered address used from 11 Apr 2005 to 23 Oct 2007
Address: Level 1, 287 Durham Street, Christchurch
Physical address used from 17 Nov 1997 to 11 Apr 2005
Address: Level 17 Clarendon Towers, 78 Worcester Street, Christchurch
Registered address used from 11 May 1994 to 11 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mckenzie, Cyril Warren |
Merivale Christchurch 8014 New Zealand |
28 Feb 1990 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Reid, Kevin Albert |
Sumner Christchurch New Zealand |
28 Feb 1990 - |
Kevin Albert Reid - Director
Appointment date: 02 Jul 1990
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Oct 2004
Belinda Jane Fraser - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 01 Oct 1993
Address: Christchurch,
Address used since 02 Jul 1990
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