Mandm Trustee Company Limited was incorporated on 05 Apr 2016 and issued an NZ business number of 9429042245841. This registered LTD company has been managed by 9 directors: Irene Joy Kircher - an active director whose contract began on 30 Nov 2023,
Gavin Neil Arnet - an inactive director whose contract began on 09 Sep 2021 and was terminated on 01 Feb 2024,
Tara Wratten - an inactive director whose contract began on 05 Apr 2016 and was terminated on 09 Sep 2021,
Peter Andrew Oliver - an inactive director whose contract began on 05 Apr 2016 and was terminated on 09 Sep 2021,
Brendan Timothy Wood - an inactive director whose contract began on 05 Apr 2016 and was terminated on 09 Sep 2021.
As stated in our database (updated on 27 Apr 2024), the company uses 4 addresses: 3 Harris Street, Pukekohe, Pukekohe, 2120 (registered address),
3 Harris Street, Pukekohe, Pukekohe, 2120 (service address),
Unit 7, 73 King Street, Pukekohe, Pukekohe, 2120 (registered address),
Unit 7, 73 King Street, Pukekohe, Pukekohe, 2120 (physical address) among others.
Until 22 Sep 2021, Mandm Trustee Company Limited had been using 33 Selwyn Street, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kircher, Irene Joy (an individual) located at Pukekohe, Pukekohe postcode 2120. Mandm Trustee Company Limited is categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: 3 Harris Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 25 Jan 2024
Principal place of activity
Unit 7, 73 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address #1: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 05 Apr 2016 to 22 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kircher, Irene Joy |
Pukekohe Pukekohe 2120 New Zealand |
22 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arnet, Gavin Neil |
Pukekohe Pukekohe 2120 New Zealand |
14 Sep 2021 - 22 Jan 2024 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
05 Apr 2016 - 14 Sep 2021 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
05 Apr 2016 - 14 Sep 2021 |
Ultimate Holding Company
Irene Joy Kircher - Director
Appointment date: 30 Nov 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2023
Gavin Neil Arnet - Director (Inactive)
Appointment date: 09 Sep 2021
Termination date: 01 Feb 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Sep 2023
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 09 Sep 2021
Tara Wratten - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 09 Sep 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Aug 2017
Peter Andrew Oliver - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 09 Sep 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Aug 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Apr 2016
Brendan Timothy Wood - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 09 Sep 2021
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 04 Jul 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Apr 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 08 Aug 2017
David Kevin Gray - Director (Inactive)
Appointment date: 26 Nov 2019
Termination date: 09 Sep 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director (Inactive)
Appointment date: 27 Nov 2019
Termination date: 09 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Jul 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Apr 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 23 Jul 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 08 Aug 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Apr 2016
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