Manukau 2 Limited, a registered company, was incorporated on 02 Aug 2005. 9429034628898 is the NZ business identifier it was issued. The company has been run by 2 directors: Garry John Horne - an active director whose contract started on 02 Aug 2005,
David Charles Tuke - an inactive director whose contract started on 02 Aug 2005 and was terminated on 30 Jul 2021.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Floor 7 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Manukau 2 Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 10 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Cadam Holdings Limited - located at 1010, Grafton, Auckland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Apr 2021 to 10 Aug 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Oct 2016 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 15 Nov 2012 to 26 Oct 2016
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 29 Apr 2008 to 15 Nov 2012
Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 27 Aug 2007 to 29 Apr 2008
Address: C/-hughes & Tuke Holdings Ltd, Unit 1, 331 Rosedale Rd, Albany, Auckland
Registered & physical address used from 02 Aug 2005 to 27 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cadam Holdings Limited Shareholder NZBN: 9429034624050 |
Grafton Auckland 1010 New Zealand |
02 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuke, David Charles |
Takapuna Auckland 0620 New Zealand |
02 Aug 2005 - 02 Aug 2021 |
Garry John Horne - Director
Appointment date: 02 Aug 2005
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Aug 2005
David Charles Tuke - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 30 Jul 2021
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 13 Aug 2015
North Harbour Waka Ama Trust
C/o Gilbert Associates
Bay Of Plenty Focus On Dairying Trust
At The Offices Of :
North Shore Masonic Centre Limited
5 William Laurie Place
L'almont Trustee Limited
5 William Laurie Place
Baker Property Consultancy Limited
5 William Laurie Place
Mark Crene Consultants Limited
5 William Laurie Place