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: Thomas Graham Mandeno - an active director whose contract started on 16 Dec 1998,
Peter Woodward Mandeno - an active director whose contract started on 16 Dec 1998,
Richard Mason Mandeno - an active director whose contract started on 16 Dec 1998,
Dennis James Munn - an active director whose contract started on 16 Dec 1998.
Last updated on 02 May 2024, 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 3 entities, namely:
Mandeno, Thomas Graham (an individual) located at Waikaretu Valley Road, R D 5, Tuakau,
Mandeno, Richard Mason (an individual) located at Birkenhead, Auckland postcode 0626,
Mandeno, Peter Woodward (an individual) located at Clevedon Kawakawa Bay Road, R D 5, Papakura.
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
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Mandeno, Thomas Graham |
Waikaretu Valley Road R D 5, Tuakau |
16 Dec 1998 - |
Individual | Mandeno, Richard Mason |
Birkenhead Auckland 0626 New Zealand |
16 Dec 1998 - |
Individual | Mandeno, Peter Woodward |
Clevedon Kawakawa Bay Road R D 5, Papakura |
16 Dec 1998 - |
Thomas Graham Mandeno - Director
Appointment date: 16 Dec 1998
Address: Waikaretu Valley Road, R D 5, Tuakau, 2695 New Zealand
Address used since 20 Nov 2017
Address: Waikaretu Valley Road, R D 5, Tuakau, 2695 New Zealand
Address used since 17 Nov 2015
Peter Woodward Mandeno - Director
Appointment date: 16 Dec 1998
Address: Clevedon Kawakawa Bay Road, R D 5, Papakura, 2585 New Zealand
Address used since 17 Nov 2015
Richard Mason Mandeno - Director
Appointment date: 16 Dec 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Jun 2022
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 17 Nov 2015
Dennis James Munn - Director
Appointment date: 16 Dec 1998
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Mar 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Nov 2015
Taroby International Limited
Level 10
Hoogerbrug Medical Limited
Level 10, Q & V Building
Keystone Trustees Limited
203 Queen Street
Divest Limited
Level 10
Incorporated Property Holdings Limited
Level 10
International Student Care Services Limited
Level 5, Q & V Bldg