General information

Mackay Sugar Limited

Type: Overseas Non-asic Company (Non_asic)
9429038912467
New Zealand Business Number
567034
Company Number
Registered
Company Status

Mackay Sugar Limited (NZBN 9429038912467) was launched on 05 Nov 1992. 0 addresess are currently in use by the company:. Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland had been their registered address, until 08 Sep 2006. Mackay Sugar Limited used more names, namely: Mackay Sugar Co-Operative Association Limited from 05 Nov 1992 to 08 Jan 2010. Businesscheck's information was last updated on 15 Mar 2024.

Directors
Name and Address Role Period
Lee Michael Blackburn
Marian, Queensland 4753,
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Sven B. Director 31 Jul 2019 - current
Michael G. Director 31 Jul 2019 - current
Jeffrey Paul Grech
Sandiford, Mackay, Queensland, 4740
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Robert Hines
Newstead Queensland, 4006
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Melissa Joy Deguara
Pinevale, Qld, 4754
Address used since 14 Jul 2023
Director 14 Jul 2023 - current
Samuel Ferreira-balieiro
Costa E Silva, Joinville, Santa Catarina,
Address used since 03 Aug 2023
Director 03 Aug 2023 - current
Carl Seymour
18 Viaduct Harbour Avenue, Auckland, 1010
Address used since 13 Dec 2005
Person Authorised For Service unknown - unknown
Carl Seymour
18 Viaduct Harbour Avenue, Auckland, 1010
Address used since 13 Dec 2005
Person Authorised for Service unknown - current
Ann Tod
Maritime Square, Auckland,
Address used since 13 Dec 2005
Person Authorised For Service unknown - unknown
George Alexander Williams
Sarina Qld 4737,
Address used since 21 Aug 2019
Director 21 Aug 2019 - 14 Jul 2023
Frank K. Director 31 Jul 2019 - 09 Mar 2023
Maurice Clement Maughan
Tallai, Queensland 4213,
Address used since 01 Jun 2012
Director 01 Jun 2012 - 31 Jul 2022
Mark Raymond Day
Castle Hill, Qld, 4810
Address used since 15 May 2017
Director 15 May 2017 - 31 Dec 2021
Paul Anthony Manning
Pindi Pindi, Mackay, Queensland 4740,
Address used since 28 Oct 2015
Director 28 Oct 2015 - 03 Dec 2021
Andrew Shane Cappello
Ooralea, Queensland 4740,
Address used since 28 Oct 2015
Director 30 Nov 2001 - 21 Aug 2019
Lawrence Gerard Bugeja
Marian, Queensland 4753,
Address used since 28 Oct 2015
Director 28 Oct 2015 - 21 Aug 2019
Richard Maitland Findlay
Wahroonga, Nsw, 2076
Address used since 21 Apr 2017
Director 21 Apr 2017 - 21 Aug 2019
Anthony Robert Bartolo
Mackay, Qld, 4740
Address used since 30 Oct 2018
Director 30 Oct 2018 - 21 Aug 2019
Jeffrey Paul Grech
Mackay, Qld, 4740
Address used since 17 Jul 2017
Director 17 Jul 2017 - 30 Oct 2018
Sydney Gordon
North Mackay, Queensland 4740,
Address used since 07 Sep 2006
Director 27 Nov 2003 - 23 May 2017
Mark Sage
Boambee, Nsw 2450,
Address used since 31 Oct 2016
Director 31 Oct 2016 - 31 Dec 2016
Andrew Richard Amer
Northbridge, Nsw 2063,
Address used since 22 Oct 2003
Director 22 Oct 2003 - 28 Oct 2015
Vince Germanotta
Kuttabul, Via Mackay,
Address used since 26 Nov 2004
Director 26 Nov 2004 - 28 Oct 2015
Rex Corrado Stroppiana
Marian, Via Mackay,
Address used since 26 Nov 2004
Director 26 Nov 2004 - 28 Oct 2015
Joseph Ray Magill
Labrador, Queensland 4215,
Address used since 01 Mar 2006
Director 01 Mar 2006 - 28 Oct 2015
Anthony Robert Bartolo
Mackay, Queensland, 4740
Address used since 01 Apr 2010
Director 01 Apr 2010 - 28 Oct 2015
Charles Edward Westcott
Sunnyside, Queensland 4737,
Address used since 08 Sep 2006
Director 05 Nov 1992 - 17 Nov 2010
Richard Samuel Galea
Walkerston Via Mackay, Queensland 4751,
Address used since 08 Sep 2006
Director 28 Feb 2003 - 17 Nov 2010
Gregory Paul Borg
Seaforth, Queensland 4741,
Address used since 22 Nov 2005
Director 22 Nov 2005 - 17 Nov 2010
Bryan Barry Wentworth Sheedy
Queensland 4740, Australia,
Address used since 06 Dec 1996
Director 06 Dec 1996 - 22 Nov 2005
Ian Leslie Fraser
Northbridge, Nsw 2063, Australia,
Address used since 25 Feb 1999
Director 25 Feb 1999 - 24 Mar 2005
Mervyn Albert Volker
Kuttabul, Queensland 4741,
Address used since 05 Nov 1992
Director 05 Nov 1992 - 26 Nov 2004
Andrew Barfield
Walkerston, Via Mackay, Queensland 4740, Australia,
Address used since 30 Nov 2001
Director 30 Nov 2001 - 26 Nov 2004
Malcolm Finlay Dingwall Pratt
St Heliers Beach Road, Calen, Queensland 4798,
Address used since 05 Nov 1992
Director 05 Nov 1992 - 27 Nov 2003
Ian William Donaldson
Sunnybank, Queensland 4109, Australia,
Address used since 05 Nov 1992
Director 05 Nov 1992 - 01 May 2003
Graham Robinson Davies
Mackay, Queensland 4740, Australia,
Address used since 05 Nov 1992
Director 05 Nov 1992 - 19 Dec 2002
Thomas Victor Deguara
Gargett, Queensland, Australia,
Address used since 05 Nov 1992
Director 05 Nov 1992 - 30 Nov 2001
William Thomas Hobbs
Mackay, Queensland 4740, Australia,
Address used since 30 Nov 1992
Director 30 Nov 1992 - 30 Nov 2001
John Stanley Keniry
Pymble, Nsw 2073, Ausrtralia,
Address used since 25 Feb 1997
Director 25 Feb 1997 - 04 Feb 1999
Peter Thomas Frawley
St Ives, New South Wales 2075, Australia,
Address used since 05 Nov 1992
Director 05 Nov 1992 - 25 Feb 1997
Desmond John Barnes
Farleigh, Queensland 4740, Australia,
Address used since 05 Nov 1992
Director 05 Nov 1992 - 06 Dec 1996
John Allan Higham
Fincha Hatton, Queensland 4756,
Address used since 05 Nov 1992
Director 05 Nov 1992 - 30 Nov 1992
Addresses
Previous address Type Period
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Registered 08 Sep 2006 - 08 Sep 2006
393 Ellerslie, Panmure Highway, Mount Wellington Registered 05 Nov 1992 - 08 Sep 2006
Financial Data
Financial info
October
Annual return filing month
February
Financial report filing month
18 Oct 2023
Annual return last filed
AU
Country of origin
Location
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