General information
Manuka Construction Limited
Type: NZ Limited Company (Ltd)9429030066137
New Zealand Business Number
4642600
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description
Manuka Construction Limited (issued an NZ business number of 9429030066137) was incorporated on 16 Sep 2013. 6 addresess are in use by the company: 5 Wakanoi Place, Rd1, Waihi Beach, 3177 (type: registered, service). 44 Waiotahi Road, Thames, Thames had been their registered address, up until 27 Sep 2021. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Fill-Wilson, Matt (a director) located at Thames, Thames postcode 3500. "Construction machinery leasing" (ANZSIC L663120) is the classification the ABS issued to Manuka Construction Limited. Businesscheck's database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Physical & registered & service | 27 Sep 2021 |
| 6 Tuhua Place, Rd 1, Waihi Beach, 3177 | Registered & service | 27 Oct 2023 |
| 5 Wakanoi Place, Rd1, Waihi Beach, 3177 | Registered & service | 02 Sep 2024 |
Contact info
matt.fillwilson@gmail.com
Email
tolly@tolly.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matt Fill-wilson
Rd 1, Waihi Beach, 3177
Address used since 17 Aug 2024
Point Chevalier, Auckland, 1022
Address used since 13 May 2021
Thames, Thames, 3500
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - current |
|
Athol Eady Gibbons
Thames, Thames, 3500
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - 18 Jan 2021 |
|
Michele Elizabeth Fill
Thames, Thames, 3500
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - 18 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Waiotahi Road, Thames, Thames, 3500 | Registered & physical | 16 Sep 2013 - 27 Sep 2021 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Fill-wilson, Matt Director |
Thames Thames 3500 |
16 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Athol Eady Individual |
Thames Thames 3500 |
16 Sep 2013 - 11 Feb 2021 |
|
Fill, Michele Elizabeth Individual |
Thames Thames 3500 |
16 Sep 2013 - 11 Feb 2021 |
Location
Companies nearby
 |
Tolly Tapui Limited 44 Waiotahi Road |
|
Prepress Systems Limited 38b Waiotahi Road |
|
Catalyst Communications Limited 11a Waiotahi Road |
|
Te Whariki Manawahine O Hauraki Incorporated 821 Pollen Street |
|
Mon Desire Limited 817 Pollen Street |
|
Bizpro Soultions Limited 817 Pollen Street |
Similar companies
|
Jcd Equipment Limited 723 Pollen Street |
|
Hunua Leasing Limited 2 Beaumaris Way |
|
Nordic Scaffolding Limited 1/46 Colum Place |
|
Island Scaffolding Limited 17 Delamore Drive |
|
H.d.masters Limited Unit 3a, 517 Mount Wellington Highway |
|
Ming Holding Limited 2/110 Market Road |