Manuka Construction Limited, a registered company, was registered on 16 Sep 2013. 9429030066137 is the NZ business number it was issued. "Construction machinery leasing" (business classification L663120) is how the company is categorised. This company has been supervised by 3 directors: Matt Fill-Wilson - an active director whose contract began on 16 Sep 2013,
Athol Eady Gibbons - an inactive director whose contract began on 16 Sep 2013 and was terminated on 18 Jan 2021,
Michele Elizabeth Fill - an inactive director whose contract began on 16 Sep 2013 and was terminated on 18 Jan 2021.
Last updated on 14 May 2025, our database contains detailed information about 1 address: 5 Wakanoi Place, Rd1, Waihi Beach, 3177 (category: registered, service).
Manuka Construction Limited had been using 44 Waiotahi Road, Thames, Thames as their registered address until 27 Sep 2021.
One entity owns all company shares (exactly 300 shares) - Fill-Wilson, Matt - located at 3177, Thames, Thames.
Previous address
Address #1: 44 Waiotahi Road, Thames, Thames, 3500 New Zealand
Registered & physical address used from 16 Sep 2013 to 27 Sep 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 28 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Fill-wilson, Matt |
Thames Thames 3500 New Zealand |
16 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbons, Athol Eady |
Thames Thames 3500 New Zealand |
16 Sep 2013 - 11 Feb 2021 |
| Individual | Fill, Michele Elizabeth |
Thames Thames 3500 New Zealand |
16 Sep 2013 - 11 Feb 2021 |
Matt Fill-wilson - Director
Appointment date: 16 Sep 2013
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 17 Aug 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 May 2021
Address: Thames, Thames, 3500 New Zealand
Address used since 16 Sep 2013
Athol Eady Gibbons - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 18 Jan 2021
Address: Thames, Thames, 3500 New Zealand
Address used since 16 Sep 2013
Michele Elizabeth Fill - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 18 Jan 2021
Address: Thames, Thames, 3500 New Zealand
Address used since 16 Sep 2013
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