General information
Mandm Trustee Company Limited
Type: NZ Limited Company (Ltd)9429042245841
New Zealand Business Number
5919807
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mandm Trustee Company Limited (issued a business number of 9429042245841) was incorporated on 05 Apr 2016. 7 addresess are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, service). 33 Selwyn Street, Onehunga, Auckland had been their registered address, up until 22 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kircher, Irene Joy (an individual) located at Pukekohe, Pukekohe postcode 2120. "Trustee service" (ANZSIC K641965) is the category the ABS issued Mandm Trustee Company Limited. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 73 King Street, Pukekohe, Pukekohe, 2120 | Office & delivery | 14 Sep 2021 |
| Po Box 1330, Pukekohe, Pukekohe, 2340 | Postal | 14 Sep 2021 |
| Unit 7, 73 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 22 Sep 2021 |
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered & service | 25 Jan 2024 |
Contact info
64 09 2388136
Phone (Phone)
Gavin@arnetlaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irene Joy Kircher
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Gavin Neil Arnet
Pukekohe, Pukekohe, 2120
Address used since 03 Sep 2023
Rd 1, Bombay, 2675
Address used since 09 Sep 2021 |
Director | 09 Sep 2021 - 01 Feb 2024 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 05 Apr 2016
Onehunga, Auckland, 1061
Address used since 08 Aug 2017 |
Director | 05 Apr 2016 - 09 Sep 2021 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 08 Aug 2017
Onehunga, Auckland, 1061
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 09 Sep 2021 |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 04 Jul 2018
Onehunga, Auckland, 1061
Address used since 05 Apr 2016
Rd 2, Pukekohe, 2677
Address used since 08 Aug 2017 |
Director | 05 Apr 2016 - 09 Sep 2021 |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - 09 Sep 2021 |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - 09 Sep 2021 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 04 Jul 2018
Onehunga, Auckland, 1061
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 08 Aug 2017
Onehunga, Auckland, 1061
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 23 Jul 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered & service | 25 Jan 2024 |
Principal place of activity
| Unit 7, 73 King Street , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical | 05 Apr 2016 - 22 Sep 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kircher, Irene Joy Individual |
Pukekohe Pukekohe 2120 |
22 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnet, Gavin Neil Individual |
Pukekohe Pukekohe 2120 |
14 Sep 2021 - 22 Jan 2024 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
05 Apr 2016 - 14 Sep 2021 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
05 Apr 2016 - 14 Sep 2021 |
Ultimate Holding Company
| Effective Date | 07 Aug 2017 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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