Mandeola Holdings Limited, a registered company, was launched on 18 Jul 1997. 9429038043536 is the NZ business identifier it was issued. The company has been supervised by 2 directors: John Joseph Jones - an active director whose contract started on 07 Oct 1997,
Deirdre Elizabeth Norris - an inactive director whose contract started on 18 Jul 1997 and was terminated on 07 Oct 1997.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Mandeola Holdings Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address until 08 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 08 Apr 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 13 Mar 2002 to 28 Sep 2017
Address: C/- Burns Mccurrach Chartered Accountant, 5th Floor, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 13 Mar 2002
Address: C/- Burns Mccurrach Chartered Accountant, 5th Floor, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address: Same As Registered Office Address
Physical address used from 02 Oct 2000 to 13 Mar 2002
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 11 Apr 2000 to 02 Oct 2000
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 03 Nov 1997 to 02 Oct 2000
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 03 Nov 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jones, John Joseph |
Mount Albert Auckland 1025 New Zealand |
22 Jul 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Bowden, Hugh Rawlins |
Remuera Auckland 1050 New Zealand |
22 Jul 2015 - |
Director | Jones, John Joseph |
Mount Albert Auckland 1025 New Zealand |
22 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, John Joseph |
R D 3 Drury, Auckland New Zealand |
18 Jul 1997 - 22 Jul 2015 |
John Joseph Jones - Director
Appointment date: 07 Oct 1997
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Feb 2020
Address: R D 3, Drury, Auckland, 1024 New Zealand
Address used since 16 Sep 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 18 Sep 2019
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 07 Oct 1997
Address: Ponsonby, Auckland,
Address used since 18 Jul 1997
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