Shortcuts

Netherlea Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037292058
NZBN
1028763
Company Number
Registered
Company Status
Current address
15 Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 22 Dec 2016
80 Arney Road
Remuera
Auckland 1050
New Zealand
Registered address used since 17 Apr 2019
80 Arney Road
Remuera
Auckland 1050
New Zealand
Records address used since 17 Jul 2024

Netherlea Trustee Company Limited was launched on 18 Apr 2000 and issued a New Zealand Business Number of 9429037292058. The registered LTD company has been supervised by 6 directors: Sarah Alice Mandeno - an active director whose contract began on 08 Aug 2012,
Warwick Keith Grieve - an active director whose contract began on 11 May 2015,
Peter Woodward Mandeno - an inactive director whose contract began on 18 Apr 2000 and was terminated on 08 Dec 2024,
Dennis James Munn - an inactive director whose contract began on 18 Apr 2000 and was terminated on 11 May 2015,
Paul Kenneth Foster - an inactive director whose contract began on 26 Oct 2010 and was terminated on 11 May 2015.
As stated in BizDb's data (last updated on 24 May 2025), the company uses 1 address: 247 Cameron Road, Level 3, Tauranga, 3110 (types include: registered, service).
Until 17 Apr 2019, Netherlea Trustee Company Limited had been using 15 Andromeda Crescent, East Tamaki, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Mandeno, Sarah Alice (a director) located at Rd 5, Papakura postcode 2585.

Addresses

Other active addresses

Address #4: 247 Cameron Road, Level 3, Tauranga, 3110 New Zealand

Shareregister address used from 17 Jul 2024

Address #5: 247 Cameron Road, Level 3, Tauranga, 3110 New Zealand

Registered & service address used from 25 Jul 2024

Previous addresses

Address #1: 15 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 22 Dec 2016 to 17 Apr 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2015 to 22 Dec 2016

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Mar 2013 to 31 Mar 2015

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Mar 2011 to 11 Mar 2013

Address #5: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 12 Mar 2010 to 16 Mar 2011

Address #6: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 08 Mar 2006 to 12 Mar 2010

Address #7: C/- Hargrave Munn Teague Limited, Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 19 Apr 2000 to 08 Mar 2006

Address #8: C/- Hargrave Munn Teague Limited, Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 18 Apr 2000 to 08 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Mandeno, Sarah Alice Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mandeno, Peter Woodward Clevedon-kawakawa Bay Road
R D 5, Papakura, Auckland
Directors

Sarah Alice Mandeno - Director

Appointment date: 08 Aug 2012

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 08 Aug 2012


Warwick Keith Grieve - Director

Appointment date: 11 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 May 2015


Peter Woodward Mandeno - Director (Inactive)

Appointment date: 18 Apr 2000

Termination date: 08 Dec 2024

Address: Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland, 2585 New Zealand

Address used since 04 May 2016


Dennis James Munn - Director (Inactive)

Appointment date: 18 Apr 2000

Termination date: 11 May 2015

Address: Northcote, Auckland 1310, New Zealand

Address used since 20 Feb 2004


Paul Kenneth Foster - Director (Inactive)

Appointment date: 26 Oct 2010

Termination date: 11 May 2015

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 26 Oct 2010


Thomas Graham Mandeno - Director (Inactive)

Appointment date: 08 Aug 2012

Termination date: 11 May 2015

Address: R D 5, Tuakau, 2695 New Zealand

Address used since 08 Aug 2012

Nearby companies

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

Mahe Glasstech Limited
21b Andromeda Crescent