Mangere No.1 Limited
Type: NZ Limited Company (Ltd)Mangere No.1 Limited (issued an NZBN of 9429032771183) was launched on 28 Apr 2008. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). Level 1, 6 Como Street, Takapuna, Auckland had been their physical address, up to 18 Mar 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Jeffries, Ingrid Louise (an individual) located at Remuera, Auckland postcode 1050,
Ellis Gould Trustee Services Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140,
Jeffries, Tom (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tom Jeffries
Parnell, Auckland, 1052
Address used since 11 May 2022
Remuera, Auckland, 1050
Address used since 20 Feb 2015 |
Director | 28 Apr 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 22 May 2019 - 18 Mar 2020 |
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 19 Apr 2017 - 22 May 2019 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 13 Dec 2012 - 19 Apr 2017 |
| C/-nobilo & Co Ltd, 5/36 William Pickering Drive, Albany | Physical & registered | 28 Apr 2008 - 13 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffries, Ingrid Louise Individual |
Remuera Auckland 1050 |
08 Jun 2012 - current |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
10 Feb 2021 - current |
|
Jeffries, Tom Individual |
Remuera Auckland 1050 |
28 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Keith Jack Harvey Individual |
Level 17, 48 Shortland Street Auckland 1010 |
08 Jun 2012 - 10 Feb 2021 |
 |
Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
|
Utility Mapping Limited 5/36 William Pickering Drive |
|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |