Mangere No.1 Limited was started on 28 Apr 2008 and issued an NZ business identifier of 9429032771183. This registered LTD company has been run by 1 director, named Tom Jeffries - an active director whose contract started on 28 Apr 2008.
As stated in our data (updated on 04 May 2025), the company filed 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 18 Mar 2020, Mangere No.1 Limited had been using Level 1, 6 Como Street, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Jeffries, Ingrid Louise (an individual) located at Auckland postcode 1052,
Ellis Gould Trustee Services Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140,
Jeffries, Tom (an individual) located at Auckland postcode 1052.
Previous addresses
Address: Level 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 22 May 2019 to 18 Mar 2020
Address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Apr 2017 to 22 May 2019
Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Dec 2012 to 19 Apr 2017
Address: C/-nobilo & Co Ltd, 5/36 William Pickering Drive, Albany New Zealand
Physical & registered address used from 28 Apr 2008 to 13 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jeffries, Ingrid Louise |
Auckland 1052 New Zealand |
08 Jun 2012 - |
| Entity (NZ Limited Company) | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 |
48 Shortland Street Auckland 1140 New Zealand |
10 Feb 2021 - |
| Individual | Jeffries, Tom |
Auckland 1052 New Zealand |
28 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Keith Jack Harvey |
Level 17, 48 Shortland Street Auckland 1010 New Zealand |
08 Jun 2012 - 10 Feb 2021 |
Tom Jeffries - Director
Appointment date: 28 Apr 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2015
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