Shortcuts

Netherlea Holdings Limited

Type: NZ Limited Company (Ltd)
9429032028201
NZBN
118039
Company Number
Registered
Company Status
Current address
80 Arney Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 18 Sep 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9100
Entity (NZ Limited Company) Netherlea Trustee Company Limited
Shareholder NZBN: 9429037292058
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Mandeno, Richard Mason Rd 2
Kumeu
0892
New Zealand
Individual Mandeno, James Peter Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mandeno, Peter Woodward R D 5
Papakura
Individual Moore, Richard William Eisdell Rd 1
Papakura
2580
New Zealand
Individual Mandeno, Thomas Graham Clevedon
Rd5, Papakura
Individual Mandeno, Peter Woodward R D 5
Papakura
Individual Mandeno, Peter Woodward R D 5
Papakura
Individual Napier, Diana Stewart Rd 1
Papakura
2580
New Zealand
Individual Munn, Dennis James Northcote
Auckland 1310

New Zealand
Directors

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

Nearby companies

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