General information
Netherlea Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037292058
New Zealand Business Number
1028763
Company Number
Registered
Company Status
Netherlea Trustee Company Limited (issued an NZBN of 9429037292058) was started on 18 Apr 2000. 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 17 Apr 2019. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Mandeno, Peter Woodward (an individual) located at Clevedon-Kawakawa Bay Road, R D 5, Papakura, Auckland,
Mandeno, Sarah Alice (a director) located at Rd 5, Papakura postcode 2585. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Andromeda Crescent, East Tamaki, Auckland, 2013 | Service & physical | 22 Dec 2016 |
| 80 Arney Road, Remuera, Auckland, 1050 | Registered | 17 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Woodward Mandeno
Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland, 2585
Address used since 04 May 2016 |
Director | 18 Apr 2000 - current |
|
Sarah Alice Mandeno
Rd 5, Papakura, 2585
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - current |
|
Warwick Keith Grieve
Remuera, Auckland, 1050
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Dennis James Munn
Northcote, Auckland 1310,
Address used since 20 Feb 2004 |
Director | 18 Apr 2000 - 11 May 2015 |
|
Paul Kenneth Foster
Rd 5, Papakura, 2585
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 11 May 2015 |
|
Thomas Graham Mandeno
R D 5, Tuakau, 2695
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - 11 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Andromeda Crescent, East Tamaki, Auckland, 2013 | Registered | 22 Dec 2016 - 17 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 31 Mar 2015 - 22 Dec 2016 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 11 Mar 2013 - 31 Mar 2015 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 16 Mar 2011 - 11 Mar 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 12 Mar 2010 - 16 Mar 2011 |
| C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 08 Mar 2006 - 12 Mar 2010 |
| C/- Hargrave Munn Teague Limited, Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 19 Apr 2000 - 08 Mar 2006 |
| C/- Hargrave Munn Teague Limited, Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 18 Apr 2000 - 08 Mar 2006 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Peter Woodward Individual |
Clevedon-kawakawa Bay Road R D 5, Papakura, Auckland |
18 Apr 2000 - current |
|
Mandeno, Sarah Alice Director |
Rd 5 Papakura 2585 |
26 Aug 2013 - current |
Location
Companies nearby
 |
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 |
|
Mahe Glasstech Limited 21b Andromeda Crescent |