Mandren Properties Limited, a registered company, was started on 05 Dec 2001. 9429036682218 is the NZBN it was issued. This company has been managed by 2 directors: Ian Darren Campbell - an active director whose contract started on 05 Dec 2001,
Amanda Leigh Jane Campbell - an active director whose contract started on 05 Dec 2001.
Last updated on 02 May 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 3 Monterosso Place, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
3 Monterosso Place, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
3 Monterosso Place, Paraparaumu Beach, Paraparaumu, 5032 (service address),
C/- Paul Enoka Chartered Accountants Ltd, Level 1, 2 Pretoria Street, Lower Hutt, 5010 (other address) among others.
Mandren Properties Limited had been using 54A Bell Road, Waiwhetu, Lower Hutt as their registered address up to 29 Jul 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (8.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 110 shares (91.67%).
Principal place of activity
3 Monterosso Place, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 54a Bell Road, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered address used from 26 Jun 2019 to 29 Jul 2019
Address #2: 54a Bell Road, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered address used from 13 Aug 2018 to 26 Jun 2019
Address #3: 54a Bell Road, Waiwhetu, Lower Hutt, 5010 New Zealand
Physical address used from 13 Aug 2018 to 29 Jul 2019
Address #4: Floor 1, 2 Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Aug 2018 to 13 Aug 2018
Address #5: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 01 Jun 2018 to 10 Aug 2018
Address #6: Level 1, 2 Pretoria Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Jun 2011 to 01 Jun 2018
Address #7: Offices Of Paul Enoka Chartered, Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt New Zealand
Registered & physical address used from 14 Jan 2005 to 10 Jun 2011
Address #8: Offices Of Paul Enoka Chartered, Accountants, Level 1 / 127 Queens Drive, Lower Hutt
Physical & registered address used from 05 Dec 2001 to 14 Jan 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Campbell, Amanda Leigh Jane |
Nikau Valley Paraparaumu 5032 New Zealand |
09 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 110 | |||
| Individual | Campbell, Ian Darren |
Nikau Valley Paraparaumu 5032 New Zealand |
05 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pettett, Amanda Leigh Jane |
Wainuiomata |
05 Dec 2001 - 27 Jun 2010 |
Ian Darren Campbell - Director
Appointment date: 05 Dec 2001
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 05 Jun 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Jun 2017
Amanda Leigh Jane Campbell - Director
Appointment date: 05 Dec 2001
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 05 Jun 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Jun 2017
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