The Vera Mandeno Company Limited
Type: NZ Limited Company (Ltd)The Vera Mandeno Company Limited (NZBN 9429037708573) was started on 16 Dec 1998. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, up to 13 Jul 2022. The Vera Mandeno Company Limited used more names, namely: The Vera Mandeno Trustee Company Limited from 16 Dec 1998 to 03 Dec 2004. 1 share is allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1 share (100 per cent of shares), namely:
Mandeno, Thomas Graham (an individual) located at Waikaretu Valley Road, R D 5, Tuakau,
Mandeno, Richard Mason (an individual) located at Birkenhead, Auckland postcode 0626,
Mandeno, Peter Woodward (an individual) located at Clevedon Kawakawa Bay Road, R D 5, Papakura. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 13 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Graham Mandeno
Waikaretu Valley Road, R D 5, Tuakau, 2695
Address used since 20 Nov 2017
Waikaretu Valley Road, R D 5, Tuakau, 2695
Address used since 17 Nov 2015 |
Director | 16 Dec 1998 - current |
|
Peter Woodward Mandeno
Clevedon Kawakawa Bay Road, R D 5, Papakura, 2585
Address used since 17 Nov 2015 |
Director | 16 Dec 1998 - current |
|
Richard Mason Mandeno
Birkenhead, Auckland, 0626
Address used since 30 Jun 2022
Rd 2, Kumeu, 0892
Address used since 17 Nov 2015 |
Director | 16 Dec 1998 - current |
|
Dennis James Munn
Northcote Point, Auckland, 0627
Address used since 01 Mar 2021
Northcote Point, Auckland, 0627
Address used since 17 Nov 2015 |
Director | 16 Dec 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 30 Jul 2019 - 13 Jul 2022 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 26 Nov 2014 - 30 Jul 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 18 Nov 2013 - 26 Nov 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 18 Nov 2010 - 18 Nov 2013 |
| C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 08 Mar 2006 - 18 Nov 2010 |
| C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 02 Nov 2000 - 08 Mar 2006 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical | 02 Nov 2000 - 08 Mar 2006 |
| C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 02 Nov 2000 - 02 Nov 2000 |
| C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 12 Apr 2000 - 02 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Thomas Graham Individual |
Waikaretu Valley Road R D 5, Tuakau |
16 Dec 1998 - current |
|
Mandeno, Richard Mason Individual |
Birkenhead Auckland 0626 |
16 Dec 1998 - current |
|
Mandeno, Peter Woodward Individual |
Clevedon Kawakawa Bay Road R D 5, Papakura |
16 Dec 1998 - current |
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