Mandeno Holdings Limited was started on 26 Oct 2005 and issued a number of 9429034471838. The registered LTD company has been run by 2 directors: Jane Mary Sullivan - an active director whose contract began on 26 Oct 2005,
Peter Bernard Sullivan - an inactive director whose contract began on 26 Oct 2005 and was terminated on 29 Jun 2016.
As stated in our database (last updated on 19 Feb 2024), this company registered 1 address: 123 Rickit Road, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Up to 14 Feb 2017, Mandeno Holdings Limited had been using 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Np Legal Trustees Limited (an entity) located at Hamilton postcode 3204,
Sullivan, Jane Mary (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sullivan, Jane Mary - located at Te Awamutu, Te Awamutu.
Previous addresses
Address: 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Apr 2012 to 14 Feb 2017
Address: Gyde Wansbone Accountants, 195 Mahoe Street, Te Awamutu New Zealand
Physical & registered address used from 26 Oct 2005 to 13 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Np Legal Trustees Limited Shareholder NZBN: 9429032396645 |
Hamilton 3204 New Zealand |
25 Jan 2022 - |
Individual | Sullivan, Jane Mary |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sullivan, Jane Mary |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Peter Bernard |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Oct 2005 - 09 Nov 2017 |
Jane Mary Sullivan - Director
Appointment date: 26 Oct 2005
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 27 Oct 2015
Peter Bernard Sullivan - Director (Inactive)
Appointment date: 26 Oct 2005
Termination date: 29 Jun 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 27 Oct 2015
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