Mandeola Holdings Limited
Type: NZ Limited Company (Ltd)Mandeola Holdings Limited (issued an NZ business identifier of 9429038043536) was launched on 18 Jul 1997. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 08 Apr 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Jones, John Joseph (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Bowden, Hugh Rawlins (an individual) - located at Remuera, Auckland,
Jones, John Joseph (a director) - located at Mount Albert, Auckland. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Joseph Jones
Mount Albert, Auckland, 1025
Address used since 28 Feb 2020
R D 3, Drury, Auckland, 1024
Address used since 16 Sep 2015
Royal Oak, Auckland, 1023
Address used since 18 Sep 2019 |
Director | 07 Oct 1997 - current |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 07 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 08 Apr 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 13 Mar 2002 - 28 Sep 2017 |
| C/- Burns Mccurrach Chartered Accountant, 5th Floor, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 13 Mar 2002 |
| C/- Burns Mccurrach Chartered Accountant, 5th Floor, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 13 Mar 2002 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 02 Oct 2000 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 03 Nov 1997 - 02 Oct 2000 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 03 Nov 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, John Joseph Director |
Mount Albert Auckland 1025 |
22 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Hugh Rawlins Individual |
Remuera Auckland 1050 |
22 Jul 2015 - current |
|
Jones, John Joseph Director |
Mount Albert Auckland 1025 |
22 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, John Joseph Individual |
R D 3 Drury, Auckland |
18 Jul 1997 - 22 Jul 2015 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |