Mandeno Holdings Limited
Type: NZ Limited Company (Ltd)Mandeno Holdings Limited (issued an NZBN of 9429034471838) was registered on 26 Oct 2005. 2 addresses are in use by the company: 123 Rickit Road, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 14 Feb 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Np Legal Trustees Limited (an entity) located at Hamilton postcode 3204,
Sullivan, Jane Mary (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sullivan, Jane Mary (an individual) - located at Te Awamutu, Te Awamutu. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Rickit Road, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 14 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Mary Sullivan
Te Awamutu, Te Awamutu, 3800
Address used since 27 Oct 2015 |
Director | 26 Oct 2005 - current |
|
Peter Bernard Sullivan
Te Awamutu, Te Awamutu, 3800
Address used since 27 Oct 2015 |
Director | 26 Oct 2005 - 29 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 13 Apr 2012 - 14 Feb 2017 |
| Gyde Wansbone Accountants, 195 Mahoe Street, Te Awamutu | Physical & registered | 26 Oct 2005 - 13 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Np Legal Trustees Limited Shareholder NZBN: 9429032396645 Entity (NZ Limited Company) |
Hamilton 3204 |
25 Jan 2022 - current |
|
Sullivan, Jane Mary Individual |
Te Awamutu Te Awamutu 3800 |
26 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Jane Mary Individual |
Te Awamutu Te Awamutu 3800 |
26 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Peter Bernard Individual |
Te Awamutu Te Awamutu 3800 |
26 Oct 2005 - 09 Nov 2017 |
 |
Sullwin Holdings Limited 123 Rickit Road |
|
J P & P J Sullivan Homes Limited 123 Rickit Road |
|
Jp & Pj Sullivan Limited 123 Rickit Road |
|
Trade Direct Wholesale Hamilton Limited 123 Rickit Road |
|
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |