Netherlea Holdings Limited, a registered company, was launched on 22 Jul 1983. 9429032028201 is the NZBN it was issued. This company has been supervised by 2 directors: Peter Woodward Mandeno - an active director whose contract began on 16 Sep 1992,
Gillian Stewart Mandeno - an inactive director whose contract began on 16 Sep 1992 and was terminated on 03 Aug 1993.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 80 Arney Road, Remuera, Auckland, 1050 (category: registered, physical).
Netherlea Holdings Limited had been using 15 Andromeda Crescent, East Tamaki, Auckland as their registered address until 18 Sep 2018.
Former names used by this company, as we established at BizDb, included: from 22 Jul 1983 to 10 Apr 1996 they were called Mandeno Farms Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9100 shares (91%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 900 shares (9%).
Previous addresses
Address: 15 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 21 Dec 2016 to 18 Sep 2018
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2014 to 21 Dec 2016
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 04 Oct 2013 to 29 Sep 2014
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2010 to 04 Oct 2013
Address: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 08 Mar 2006 to 29 Sep 2010
Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Physical address used from 05 Sep 2000 to 08 Mar 2006
Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland
Registered address used from 05 Sep 2000 to 08 Mar 2006
Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland
Physical address used from 05 Sep 2000 to 05 Sep 2000
Address: 14th Floor, 17 Victoria Street West, Auckland
Registered address used from 01 Mar 1997 to 05 Sep 2000
Address: 17 Hall Street, Pukekohe, Auckland
Registered address used from 20 Dec 1994 to 01 Mar 1997
Address: 16 Elliott Street, Papakura
Registered address used from 19 Nov 1992 to 20 Dec 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9100 | |||
Entity (NZ Limited Company) | Netherlea Trustee Company Limited Shareholder NZBN: 9429037292058 |
Remuera Auckland 1050 New Zealand |
22 Dec 2011 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Mandeno, Richard Mason |
Rd 2 Kumeu 0892 New Zealand |
05 May 2017 - |
Individual | Mandeno, James Peter |
Titirangi Auckland 0604 New Zealand |
05 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mandeno, Peter Woodward |
R D 5 Papakura |
22 Jul 1983 - 12 Feb 2014 |
Individual | Moore, Richard William Eisdell |
Rd 1 Papakura 2580 New Zealand |
22 Jul 1983 - 05 May 2017 |
Individual | Mandeno, Thomas Graham |
Clevedon Rd5, Papakura |
22 Jul 1983 - 22 Dec 2011 |
Individual | Mandeno, Peter Woodward |
R D 5 Papakura |
22 Jul 1983 - 12 Feb 2014 |
Individual | Mandeno, Peter Woodward |
R D 5 Papakura |
22 Jul 1983 - 12 Feb 2014 |
Individual | Napier, Diana Stewart |
Rd 1 Papakura 2580 New Zealand |
22 Jul 1983 - 05 May 2017 |
Individual | Munn, Dennis James |
Northcote Auckland 1310 New Zealand |
22 Jul 1983 - 22 Dec 2011 |
Peter Woodward Mandeno - Director
Appointment date: 16 Sep 1992
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 21 Sep 2015
Gillian Stewart Mandeno - Director (Inactive)
Appointment date: 16 Sep 1992
Termination date: 03 Aug 1993
Address: Rd5, Papakura,
Address used since 16 Sep 1992
Netherlea Trustee Company Limited
15 Andromeda Crescent
Onetangi Beach Ratepayers Association Incorporated
15 Andromeda Crescent
Itplus Communications Limited
Andromeda Crescent
Strategic Property Developments Limited
13b Andromeda Crescent
Trademaster Limited
B3, 24 Andromeda Cre
Ace Amusements Limited
17c Andromeda Crescent