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Mandeno Holdings Limited

Type: NZ Limited Company (Ltd)
9429034471838
NZBN
1715768
Company Number
Registered
Company Status
Current address
123 Rickit Road
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical address used since 14 Feb 2017

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 May 2021), 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 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jane Sullivan (an individual) located at Te Awamutu, Te Awamutu postcode 3800.

Addresses

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

Registered & physical address used from 26 Oct 2005 to 13 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Jane Mary Sullivan Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Bernard Sullivan Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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