Netherlea Hobsonville Limited was launched on 23 Jul 2013 and issued an NZBN of 9429030129511. The registered LTD company has been managed by 3 directors: James Peter Mandeno - an active director whose contract began on 17 Feb 2025,
Sarah Alice Mandeno - an active director whose contract began on 17 Feb 2025,
Peter Mandeno - an inactive director whose contract began on 23 Jul 2013 and was terminated on 08 Dec 2024.
As stated in our information (last updated on 12 May 2025), the company uses 3 addresses: 80 Arney Road, Remuera, Auckland, 1050 (physical address),
80 Arney Road, Remuera, Auckland, 1050 (registered address),
80 Arney Road, Remuera, Auckland, 1050 (service address),
80 Arney Road, Remuera, Auckland, 1050 (other address) among others.
Up until 13 Aug 2018, Netherlea Hobsonville Limited had been using 15 Andromeda Crescent, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Mandeno, Peter (an individual) located at Clevedon, Rd5, Papakura, Auckland postcode 2585,
Mandeno, Peter (a director) located at Clevedon, Rd5, Papakura, Auckland postcode 2585. Netherlea Hobsonville Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: 15 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 22 Dec 2016 to 13 Aug 2018
Address #2: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Sep 2014 to 22 Dec 2016
Address #3: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jul 2013 to 23 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mandeno, Peter |
Clevedon, Rd5, Papakura Auckland 2585 New Zealand |
23 Jul 2013 - |
| Director | Mandeno, Peter |
Clevedon, Rd5, Papakura Auckland 2585 New Zealand |
23 Jul 2013 - |
James Peter Mandeno - Director
Appointment date: 17 Feb 2025
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Feb 2025
Sarah Alice Mandeno - Director
Appointment date: 17 Feb 2025
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 17 Feb 2025
Peter Mandeno - Director (Inactive)
Appointment date: 23 Jul 2013
Termination date: 08 Dec 2024
Address: Clevedon, Rd5, Papakura, Auckland, 2585 New Zealand
Address used since 23 Jul 2013
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