General information
Macpac New Zealand Limited
Type: NZ Limited Company (Ltd)9429031203746
New Zealand Business Number
3288108
Company Number
Registered
Company Status
106454442
GST Number
G424120 - Camping Equipment Retailing
Industry classification codes with description
Macpac New Zealand Limited (issued an NZBN of 9429031203746) was registered on 25 Feb 2011. 2 addresses are currently in use by the company: 4 Mary Muller Drive, Hillsborough, Christchurch, 8022 (type: physical, registered). Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East had been their physical address, up until 29 Jun 2018. Macpac New Zealand Limited used other names, namely: Fco New Zealand Limited from 08 Mar 2011 to 08 May 2018, Escape Outdoors New Zealand Limited (24 Feb 2011 to 08 Mar 2011). 86340608 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 86340608 shares (100 per cent of shares), namely:
Srg Leisure Retail Pty Ltd (an other) located at Strathpine Queensland postcode 4500. "Camping equipment retailing" (business classification G424120) is the classification the ABS issued Macpac New Zealand Limited. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Physical & registered & service | 29 Jun 2018 |
Contact info
Company.Secretary@superretailgroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Burns
Strathpine, Queensland, 4500
Address used since 01 Jan 1970
Turramurra, 2074
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Catherine Joy Seaholme
Mount Pleasant, Christchurch, 8081
Address used since 23 Jan 2023
Sumner, Christchurch, 8081
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
|
Kevin Michael Paul
Lansdowne, Masterton, 5810
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
|
Anthony Michael Heraghty
Strathpine Qld, 4500
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970
Hawthorne Queensland, 4171
Address used since 29 Jun 2018
Lawnton Qld, 4501
Address used since 01 Jan 1970
Albert Park Victoria, 3208
Address used since 30 Jun 2015
Norman Park Qld, 4170
Address used since 16 Sep 2019 |
Director | 30 Jun 2015 - 29 Apr 2022 |
|
Alexander Brandon
St Albans, Christchurch, 8052
Address used since 11 Aug 2019
Strowan, Christchurch, 8052
Address used since 21 Jun 2018 |
Director | 18 Jun 2018 - 20 Oct 2021 |
|
Regan John Tullett
Papanui, Christchurch, 8053
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - 19 Mar 2021 |
|
Lucy Elizabeth Taylor
Mount Pleasant, Christchurch, 8081
Address used since 21 Jun 2018 |
Director | 18 Jun 2018 - 03 Apr 2020 |
|
Robert William Dawkins
Carindale, Queensland, 4152
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 18 Jun 2018 |
|
Peter Alan Birtles
New Farm, Queensland, 4005
Address used since 28 Aug 2012
Lawnton Qld, 4501
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970 |
Director | 25 Feb 2011 - 18 Jun 2018 |
|
David John Burns
Turramurra Nsw, 2074
Address used since 18 Jan 2013
Lawnton Qld, 4501
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970 |
Director | 18 Jan 2013 - 18 Jun 2018 |
|
Steven Jeffery Doyle
Banksia Beach, Queensland, 4507
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 01 Aug 2014 |
|
Gary Grant Carroll
Camp Hill, Queensland, 4152
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 18 Jan 2013 |
|
David John Kelley
Alderley, Queensland, 4051
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 30 Sep 2011 |
Addresses
Principal place of activity
| 4 Mary Muller Drive , Hillsborough , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 | Physical & registered | 15 Jun 2012 - 29 Jun 2018 |
| Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, 2022 | Registered & physical | 06 Jun 2012 - 15 Jun 2012 |
| Super Cheap Auto Distribution Centre, 5 Timberly Rd, Mangere, 2022 | Registered & physical | 25 Feb 2011 - 06 Jun 2012 |
Financial Data
Financial info
86340608
Total number of Shares
April
Annual return filing month
June
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 86340608
| Shareholder Name | Address | Period |
|---|---|---|
|
Srg Leisure Retail Pty Ltd Other (Other) |
Strathpine Queensland 4500 |
12 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Super Retail Group Limited Company Number: ACN 108 676 204 Other |
Lawnton Queensland 4501 |
25 Feb 2011 - 12 Jun 2018 |
Ultimate Holding Company
| Effective Date | 08 Dec 2019 |
| Name | Super Retail Group Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
751 Gympie Road Lawnton Qld 4501 |
Location
Companies nearby
 |
Oceania Bicycles Limited Super Cheap Auto Distribution Centre |
|
Srgs (new Zealand) Limited Super Cheap Auto Distribution Centre |
|
Super Retail Group Services (new Zealand) Limited Super Cheap Auto Distribution Centre |
|
Ray's Outdoors New Zealand Limited Super Cheap Auto Distribution Centre |
|
Auto Trade Direct (nz) Limited Super Cheap Auto Distribution Centre |
|
Super Cheap Auto (new Zealand) Pty Limited Super Cheap Auto Distribution Centre |
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Ray's Outdoors New Zealand Limited Super Cheap Auto Distribution Centre |
|
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|
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