General information
Manukau Construction Limited
Type: NZ Limited Company (Ltd)9429032059243
New Zealand Business Number
115954
Company Number
Registered
Company Status
Manukau Construction Limited (issued an NZ business number of 9429032059243) was launched on 29 Nov 1982. 4 addresses are in use by the company: 281 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). 293 Ti Rakau Drive, East Tamaki, Auckland had been their physical address, up until 11 Nov 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Reofab Holdings Limited (an entity) located at Burswood, Auckland postcode 2013. Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2022 |
| 281 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 04 Jun 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No. 008-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 07 Apr 1993 - current |
|
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 01 May 1996 - current |
|
Samuel Gillies Waller
Remuera, Auckland, 1050
Address used since 26 May 2025
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
|
Royal David Setchfield
Waiuku 2123,
Address used since 27 Jan 2010 |
Director | 27 Jan 2010 - 17 Mar 2010 |
|
Lindsay James Chapman Henderson
Palmerston North,
Address used since 30 Jun 2009 |
Director | 23 Mar 1992 - 30 Nov 2009 |
|
Royal David Setchfield
Waiuku, 2123,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 30 Sep 2008 |
|
David Edward Aiken
Panmure, Auckland,
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 05 Nov 2007 |
|
Stafford Anthony Liddell
R D 10, Palmerston North,
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 07 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered | 31 May 2010 - 11 Nov 2022 |
| 293 Ti Rakau Drive, Auckland 6 | Registered & physical | 01 Jul 1997 - 31 May 2010 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reofab Holdings Limited Shareholder NZBN: 9429032295924 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
24 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeta Window & Door Limited Shareholder NZBN: 9429032256635 Company Number: 108024 Entity |
29 Nov 1982 - 24 May 2010 | |
|
Ti Rakau Construction Limited Shareholder NZBN: 9429032256635 Company Number: 108024 Entity |
29 Nov 1982 - 24 May 2010 | |
|
United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 Entity |
29 Nov 1982 - 24 May 2010 | |
|
United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 Entity |
29 Nov 1982 - 24 May 2010 | |
|
Ti Rakau Construction Limited Shareholder NZBN: 9429032256635 Company Number: 108024 Entity |
29 Nov 1982 - 24 May 2010 | |
|
United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 Entity |
29 Nov 1982 - 24 May 2010 | |
|
Zeta Window & Door Limited Shareholder NZBN: 9429032256635 Company Number: 108024 Entity |
29 Nov 1982 - 24 May 2010 | |
|
United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 Entity |
29 Nov 1982 - 24 May 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Progress Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2384382 |
| Country of origin | NZ |
Location
Companies nearby
 |
United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
|
United Group Commercial Limited 293 Ti Rakau Drive |
|
United Steel Merchants Limited 293 Ti Rakau Drive |