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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Mandeno, Peter Woodward |
Clevedon-kawakawa Bay Road R D 5, Papakura, Auckland |
18 Apr 2000 - |
Director | Mandeno, Sarah Alice |
Rd 5 Papakura 2585 New Zealand |
26 Aug 2013 - |
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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