Netherlea Holdings Limited
Type: NZ Limited Company (Ltd)Netherlea Holdings Limited (issued an NZ business number of 9429032028201) was incorporated on 22 Jul 1983. 2 addresses are in use by the company: 80 Arney Road, Remuera, Auckland, 1050 (type: registered, physical). 15 Andromeda Crescent, East Tamaki, Auckland had been their registered address, until 18 Sep 2018. Netherlea Holdings Limited used other aliases, namely: Mandeno Farms Limited from 22 Jul 1983 to 10 Apr 1996. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9100 shares (91% of shares), namely:
Netherlea Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 9% of all shares (900 shares); it includes
Mandeno, Richard Mason (an individual) - located at Rd 2, Kumeu,
Mandeno, James Peter (an individual) - located at Titirangi, Auckland. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Arney Road, Remuera, Auckland, 1050 | Registered & physical & service | 18 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Woodward Mandeno
Rd 5, Papakura, 2585
Address used since 21 Sep 2015 |
Director | 16 Sep 1992 - current |
|
Gillian Stewart Mandeno
Rd5, Papakura,
Address used since 16 Sep 1992 |
Director | 16 Sep 1992 - 03 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 15 Andromeda Crescent, East Tamaki, Auckland, 2013 | Registered & physical | 21 Dec 2016 - 18 Sep 2018 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 29 Sep 2014 - 21 Dec 2016 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 04 Oct 2013 - 29 Sep 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 29 Sep 2010 - 04 Oct 2013 |
| C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 08 Mar 2006 - 29 Sep 2010 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical | 05 Sep 2000 - 08 Mar 2006 |
| C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland | Registered | 05 Sep 2000 - 08 Mar 2006 |
| C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland | Physical | 05 Sep 2000 - 05 Sep 2000 |
| 14th Floor, 17 Victoria Street West, Auckland | Registered | 01 Mar 1997 - 05 Sep 2000 |
| 17 Hall Street, Pukekohe, Auckland | Registered | 20 Dec 1994 - 01 Mar 1997 |
| 16 Elliott Street, Papakura | Registered | 19 Nov 1992 - 20 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Netherlea Trustee Company Limited Shareholder NZBN: 9429037292058 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
22 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Richard Mason Individual |
Rd 2 Kumeu 0892 |
05 May 2017 - current |
|
Mandeno, James Peter Individual |
Titirangi Auckland 0604 |
05 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Peter Woodward Individual |
R D 5 Papakura |
22 Jul 1983 - 12 Feb 2014 |
|
Moore, Richard William Eisdell Individual |
Rd 1 Papakura 2580 |
22 Jul 1983 - 05 May 2017 |
|
Mandeno, Thomas Graham Individual |
Clevedon Rd5, Papakura |
22 Jul 1983 - 22 Dec 2011 |
|
Mandeno, Peter Woodward Individual |
R D 5 Papakura |
22 Jul 1983 - 12 Feb 2014 |
|
Mandeno, Peter Woodward Individual |
R D 5 Papakura |
22 Jul 1983 - 12 Feb 2014 |
|
Napier, Diana Stewart Individual |
Rd 1 Papakura 2580 |
22 Jul 1983 - 05 May 2017 |
|
Munn, Dennis James Individual |
Northcote Auckland 1310 |
22 Jul 1983 - 22 Dec 2011 |
 |
Netherlea Trustee Company Limited 15 Andromeda Crescent |
|
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 |