General information

Truebridge Contractors Limited

Type: NZ Limited Company (Ltd)
9429036903153
New Zealand Business Number
1137862
Company Number
Registered
Company Status

Truebridge Contractors Limited (issued an NZBN of 9429036903153) was started on 28 May 2001. 2 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: registered, physical). 36 Munroe Street, Napier had been their registered address, up to 20 Apr 2018. Truebridge Contractors Limited used other aliases, namely: Truebridge Contracting Limited from 28 May 2001 to 28 Jun 2001. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Austin, Richard Geoffrey Warren (an individual) located at Whanganui, Whanganui postcode 4500,
Truebridge, Matthew Raymond (an individual) located at Napier postcode 4182,
Truebridge, James Hewett (an individual) located at Turangi, Turangi postcode 3334. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Truebridge, Matthew Raymond (an individual) - located at Napier. Our information was last updated on 21 Apr 2024.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Registered & physical & service 20 Apr 2018
Directors
Name and Address Role Period
Matthew Raymond Truebridge
Napier, 4182
Address used since 10 Feb 2023
Rd 6, Napier, 4186
Address used since 10 Mar 2016
Director 28 May 2001 - current
Addresses
Previous address Type Period
36 Munroe Street, Napier, 4140 Registered & physical 18 Mar 2016 - 20 Apr 2018
920 Aorangi Road, Rd 1, Hastings, 4171 Registered & physical 17 Feb 2012 - 18 Mar 2016
1175 State Highway 41, R,d,1, Turangi Registered & physical 28 Jan 2008 - 17 Feb 2012
135 Atirau Road, Turangi Physical & registered 07 Feb 2005 - 28 Jan 2008
C/- Matthew Truebridge, 1175 State Highway 41, Rd 1, Turangi Registered 25 Feb 2002 - 07 Feb 2005
C/- Matthew Truebridge, 1175 State Highway 41, Rd 1, Turangi Physical 22 Feb 2002 - 07 Feb 2005
C/- Matthew Truebridge, Pukawa, R D, Turangi Registered 28 May 2001 - 25 Feb 2002
C/- Matthew Truebridge, Pukawa, R D, Turangi Physical 28 May 2001 - 22 Feb 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Austin, Richard Geoffrey Warren
Individual
Whanganui
Whanganui
4500
08 Nov 2005 - current
Truebridge, Matthew Raymond
Individual
Napier
4182
28 May 2001 - current
Truebridge, James Hewett
Individual
Turangi
Turangi
3334
08 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Truebridge, Matthew Raymond
Individual
Napier
4182
28 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Truebridge, Matthew Raymond
Individual
Rd 6
Napier
4186
08 Nov 2005 - 10 Feb 2023
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
93 Maniapoto Street
Otorohanga
08 Nov 2005 - 07 Mar 2018
Truebridge, Matthew Raymond
Individual
Rd 6
Napier
4186
08 Nov 2005 - 10 Feb 2023
Truebridge, Matthew Raymond
Individual
Rd 6
Napier
4186
08 Nov 2005 - 10 Feb 2023
Truebridge, Richard Drake Hewett
Individual
R D 1
Turangi
28 May 2001 - 08 Nov 2005
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
93 Maniapoto Street
Otorohanga
08 Nov 2005 - 07 Mar 2018
Location