Mandren Properties Limited
Type: NZ Limited Company (Ltd)Mandren Properties Limited (NZBN 9429036682218) was incorporated on 05 Dec 2001. 3 addresses are in use by the company: 3 Monterosso Place, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered). 54A Bell Road, Waiwhetu, Lower Hutt had been their registered address, until 29 Jul 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (8.33 per cent of shares), namely:
Campbell, Amanda Leigh Jane (an individual) located at Nikau Valley, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 91.67 per cent of all shares (exactly 110 shares); it includes
Campbell, Ian Darren (an individual) - located at Nikau Valley, Paraparaumu. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Paul Enoka Chartered Accountants Ltd, Level 1, 2 Pretoria Street, Lower Hutt, 5010 | Other (Address for Records) | 01 Jun 2011 |
| 3 Monterosso Place, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered & service | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Darren Campbell
Nikau Valley, Paraparaumu, 5032
Address used since 05 Jun 2023
Raumati Beach, Paraparaumu, 5032
Address used since 09 Jun 2017 |
Director | 05 Dec 2001 - current |
|
Amanda Leigh Jane Campbell
Nikau Valley, Paraparaumu, 5032
Address used since 05 Jun 2023
Raumati Beach, Paraparaumu, 5032
Address used since 09 Jun 2017 |
Director | 05 Dec 2001 - current |
| 3 Monterosso Place , Paraparaumu Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 54a Bell Road, Waiwhetu, Lower Hutt, 5010 | Registered | 26 Jun 2019 - 29 Jul 2019 |
| 54a Bell Road, Waiwhetu, Lower Hutt, 5010 | Registered | 13 Aug 2018 - 26 Jun 2019 |
| 54a Bell Road, Waiwhetu, Lower Hutt, 5010 | Physical | 13 Aug 2018 - 29 Jul 2019 |
| Floor 1, 2 Pretoria Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 10 Aug 2018 - 13 Aug 2018 |
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered & physical | 01 Jun 2018 - 10 Aug 2018 |
| Level 1, 2 Pretoria Street, Lower Hutt, 5010 | Registered & physical | 10 Jun 2011 - 01 Jun 2018 |
| Offices Of Paul Enoka Chartered, Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt | Registered & physical | 14 Jan 2005 - 10 Jun 2011 |
| Offices Of Paul Enoka Chartered, Accountants, Level 1 / 127 Queens Drive, Lower Hutt | Physical & registered | 05 Dec 2001 - 14 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Amanda Leigh Jane Individual |
Nikau Valley Paraparaumu 5032 |
09 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Ian Darren Individual |
Nikau Valley Paraparaumu 5032 |
05 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettett, Amanda Leigh Jane Individual |
Wainuiomata |
05 Dec 2001 - 27 Jun 2010 |
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