The Vera Mandeno Company Limited

The Vera Mandeno Company Limited, a registered company, was started on 16 Dec 1998. 9429037708573 is the NZBN it was issued. The company has been run by 4 directors: Richard Mason Mandeno - an active director whose contract started on 16 Dec 1998,
Thomas Graham Mandeno - an active director whose contract started on 16 Dec 1998,
Dennis James Munn - an active director whose contract started on 16 Dec 1998,
Peter Woodward Mandeno - an inactive director whose contract started on 16 Dec 1998 and was terminated on 08 Dec 2024.
Last updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
The Vera Mandeno Company Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their registered address up to 13 Jul 2022.
Past names for the company, as we identified at BizDb, included: from 16 Dec 1998 to 03 Dec 2004 they were called The Vera Mandeno Trustee Company Limited.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Mandeno, Richard Mason (an individual) located at Birkenhead, Auckland postcode 0626,
Mandeno, Thomas Graham (an individual) located at Waikaretu Valley Road, R D 5, Tuakau.

Previous addresses

Address: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jul 2019 to 13 Jul 2022

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

Physical & registered address used from 26 Nov 2014 to 30 Jul 2019

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

Registered & physical address used from 18 Nov 2013 to 26 Nov 2014

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

Physical & registered address used from 18 Nov 2010 to 18 Nov 2013

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

Physical & registered address used from 08 Mar 2006 to 18 Nov 2010

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

Registered address used from 02 Nov 2000 to 08 Mar 2006

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

Physical address used from 02 Nov 2000 to 08 Mar 2006

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

Physical address used from 02 Nov 2000 to 02 Nov 2000

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

Registered address used from 12 Apr 2000 to 02 Nov 2000

Previous Shareholders

Richard Mason Mandeno - Director

Appointment date: 16 Dec 1998

Thomas Graham Mandeno - Director

Appointment date: 16 Dec 1998

Dennis James Munn - Director

Appointment date: 16 Dec 1998

Peter Woodward Mandeno - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 08 Dec 2024