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General information

The Vera Mandeno Company Limited

Type: NZ Limited Company (Ltd)
9429037708573
New Zealand Business Number
936411
Company Number
Registered
Company Status

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 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Mandeno, Richard Mason (an individual) located at Birkenhead, Auckland postcode 0626,
Mandeno, Thomas Graham (an individual) located at Waikaretu Valley Road, R D 5, Tuakau. Businesscheck's database was updated on 07 Jun 2025.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical & service 13 Jul 2022
Last updated:
Directors
Name and Address Role Period
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
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
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
Peter Woodward Mandeno
Clevedon Kawakawa Bay Road, R D 5, Papakura, 2585
Address used since 17 Nov 2015
Director 16 Dec 1998 - 08 Dec 2024
Addresses
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
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Mandeno, Richard Mason
Individual 		Birkenhead
Auckland
0626 		16 Dec 1998 - current
Mandeno, Thomas Graham
Individual 		Waikaretu Valley Road
R D 5, Tuakau
 16 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Mandeno, Peter Woodward
Individual 		Clevedon Kawakawa Bay Road
R D 5, Papakura
 16 Dec 1998 - 08 Apr 2025
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