General information
Manukau International Limited
Type: NZ Limited Company (Ltd)9429040002415
New Zealand Business Number
205057
Company Number
Registered
Company Status
Manukau International Limited (issued an NZBN of 9429040002415) was launched on 24 Aug 1983. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 07 Jun 2019. Manukau International Limited used other names, namely: Manukau International Limited from 23 May 1994 to 26 Jul 1994, Manukau Horticulture Limited (24 Oct 1984 to 23 May 1994) and Australasian Directories Limited (24 Aug 1983 - 24 Oct 1984). 20010000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20010000 shares (100 per cent of shares), namely:
Penihana Nominees Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 29 Jul 1996 - current |
|
Norman Edward Clark
Rd 4, Pukekohe, 2679
Address used since 24 Jun 2010 |
Director | 08 Dec 2009 - current |
|
Mark Douglas Kingsford
Ostend, Waiheke Island, 1081
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - current |
|
Sharlene Maree Wright
Clevedon, 2585
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Jason Colin Dale
Remuera, Auckland, 1050
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 14 Oct 2020 |
|
Matthew Annis Kari
Karaka, Papakura, 2113
Address used since 14 Apr 2015 |
Director | 06 Mar 2015 - 31 Aug 2018 |
|
Allan John Wadams
Birkenhead, North Shore City, 0626
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 09 Jun 2017 |
|
David James Hazlehurst
Rd 3, Hamilton, 3283
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - 31 Jan 2015 |
|
Alan John Wadams
Birkenhead, Auckland, 0626
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 28 Apr 2011 |
|
Anthony John Burg
Glenbrook, Auckland,
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 16 Feb 2011 |
|
Anthony Joseph Wright
Mt Eden, Auckland,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 27 Nov 2009 |
|
Clive Richard Eades
Howick, Auckland,
Address used since 11 Oct 2006 |
Director | 26 Jun 2003 - 02 Oct 2007 |
|
John Nuttall
Waiuku 2123,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 19 Dec 2006 |
|
Craig Paul Richardson
St Heliers, Auckland,
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 26 Jun 2006 |
|
John Michael Severinus Desouza
Dannemora, Auckland,
Address used since 26 Jun 2003 |
Director | 26 Jun 2003 - 05 Mar 2004 |
|
Sharon June Norman
East Brighton, Vic 3187, Australia,
Address used since 01 Oct 2002 |
Director | 27 May 1998 - 20 Jun 2003 |
|
Barry David Quelch
Patumahoe, South Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 27 May 1998 |
|
Clive Richard Eades
Pakuranga,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 27 May 1998 |
|
Arnot Malcolm Mcconnell
Rd 1 Potts Road, Howick,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 29 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 23 Jan 2014 - 07 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 Jul 2011 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 01 Jul 2010 - 11 Jul 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 26 Jul 2001 - 01 Jul 2010 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 26 Jul 2001 - 26 Jul 2001 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 13 Jul 2000 - 26 Jul 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 13 Jul 2000 - 26 Jul 2001 |
| 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 19 Feb 1992 - 13 Jul 2000 |
| 1 Kimberley Rd, Epsom 1, Auckland | Registered | 02 Dec 1991 - 19 Feb 1992 |
Financial Data
Financial info
20010000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penihana Nominees Limited Shareholder NZBN: 9429039978882 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
24 Aug 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penihana Nominees Limited Shareholder NZBN: 9429039978882 Company Number: 231909 Entity |
41 Charlotte Street Eden Terrace, Auckland 1150 |
24 Oct 2007 - 03 Dec 2021 |
|
Penihana Nominees Limited Shareholder NZBN: 9429039978882 Company Number: 231909 Entity |
Eden Terrace Auckland 1021 |
24 Oct 2007 - 03 Dec 2021 |
|
New Zealand Steel Limited Shareholder NZBN: 9429040649184 Company Number: 68953 Entity |
24 Aug 1983 - 27 Jun 2010 | |
|
New Zealand Steel Limited Shareholder NZBN: 9429040649184 Company Number: 68953 Entity |
24 Aug 1983 - 27 Jun 2010 | |
|
Kiera Developments Limited Shareholder NZBN: 9429039560490 Company Number: 359439 Entity |
24 Aug 1983 - 02 Apr 2013 | |
|
Kiera Developments Limited Shareholder NZBN: 9429039560490 Company Number: 359439 Entity |
24 Aug 1983 - 02 Apr 2013 |
Ultimate Holding Company
| Effective Date | 05 Jul 2015 |
| Name | Penihana Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 231909 |
| Country of origin | NZ |
| Address |
41 Charlotte Street Eden Terrace Auckland 1021 |
Location
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