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General information

The Mattress Shop Limited

Type: NZ Limited Company (Ltd)
9429039255150
New Zealand Business Number
458490
Company Number
Registered
Company Status

The Mattress Shop Limited (issued a New Zealand Business Number of 9429039255150) was started on 28 Feb 1990. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 Nov 2021. The Mattress Shop Limited used other aliases, namely: Mulgan Enterprises Limited from 28 Feb 1990 to 16 Jan 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mckenzie, Cyril Warren (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Reid, Kevin Albert (an individual) - located at Sumner, Christchurch. Our data was updated on 25 May 2025.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Last updated:
Directors
Name and Address Role Period
Kevin Albert Reid
Sumner, Christchurch, 8081
Address used since 01 Oct 2004
Director 02 Jul 1990 - current
Belinda Jane Fraser
Christchurch,
Address used since 02 Jul 1990
Director 02 Jul 1990 - 01 Oct 1993
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 02 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 28 Mar 2017 - 02 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 28 Mar 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 May 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 23 Oct 2007 - 05 May 2011
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Physical & registered 11 Apr 2005 - 23 Oct 2007
Level 1, 287 Durham Street, Christchurch Physical 17 Nov 1997 - 11 Apr 2005
Level 17 Clarendon Towers, 78 Worcester Street, Christchurch Registered 11 May 1994 - 11 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Cyril Warren
Individual 		Merivale
Christchurch
8014 		28 Feb 1990 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Reid, Kevin Albert
Individual 		Sumner
Christchurch
 28 Feb 1990 - current
Location
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