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Netherlea Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037292058
NZBN
1028763
Company Number
Registered
Company Status
Current address
15 Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 22 Dec 2016
80 Arney Road
Remuera
Auckland 1050
New Zealand
Registered address used since 17 Apr 2019

Netherlea Trustee Company Limited was launched on 18 Apr 2000 and issued a New Zealand Business Number of 9429037292058. The registered LTD company has been supervised by 6 directors: Peter Woodward Mandeno - an active director whose contract began on 18 Apr 2000,
Sarah Alice Mandeno - an active director whose contract began on 08 Aug 2012,
Warwick Keith Grieve - an active director whose contract began on 11 May 2015,
Dennis James Munn - an inactive director whose contract began on 18 Apr 2000 and was terminated on 11 May 2015,
Paul Kenneth Foster - an inactive director whose contract began on 26 Oct 2010 and was terminated on 11 May 2015.
As stated in BizDb's data (last updated on 09 Mar 2024), the company uses 1 address: 80 Arney Road, Remuera, Auckland, 1050 (types include: registered, physical).
Until 17 Apr 2019, Netherlea Trustee Company Limited had been using 15 Andromeda Crescent, East Tamaki, Auckland as their registered address.
A total of 1 share is allotted to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Mandeno, Peter Woodward (an individual) located at Clevedon-Kawakawa Bay Road, R D 5, Papakura, Auckland,
Mandeno, Sarah Alice (a director) located at Rd 5, Papakura postcode 2585.

Addresses

Previous addresses

Address #1: 15 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 22 Dec 2016 to 17 Apr 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2015 to 22 Dec 2016

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Mar 2013 to 31 Mar 2015

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Mar 2011 to 11 Mar 2013

Address #5: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 12 Mar 2010 to 16 Mar 2011

Address #6: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 08 Mar 2006 to 12 Mar 2010

Address #7: C/- Hargrave Munn Teague Limited, Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 19 Apr 2000 to 08 Mar 2006

Address #8: C/- Hargrave Munn Teague Limited, Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 18 Apr 2000 to 08 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Mandeno, Peter Woodward Clevedon-kawakawa Bay Road
R D 5, Papakura, Auckland
Director Mandeno, Sarah Alice Rd 5
Papakura
2585
New Zealand
Directors

Peter Woodward Mandeno - Director

Appointment date: 18 Apr 2000

Address: Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland, 2585 New Zealand

Address used since 04 May 2016


Sarah Alice Mandeno - Director

Appointment date: 08 Aug 2012

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 08 Aug 2012


Warwick Keith Grieve - Director

Appointment date: 11 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 May 2015


Dennis James Munn - Director (Inactive)

Appointment date: 18 Apr 2000

Termination date: 11 May 2015

Address: Northcote, Auckland 1310, New Zealand

Address used since 20 Feb 2004


Paul Kenneth Foster - Director (Inactive)

Appointment date: 26 Oct 2010

Termination date: 11 May 2015

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 26 Oct 2010


Thomas Graham Mandeno - Director (Inactive)

Appointment date: 08 Aug 2012

Termination date: 11 May 2015

Address: R D 5, Tuakau, 2695 New Zealand

Address used since 08 Aug 2012

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