Macpac New Zealand Limited, a registered company, was started on 25 Feb 2011. 9429031203746 is the business number it was issued. "Camping, Fishing and Hunting equipment retailing" (ANZSIC G424120) is how the company is classified. This company has been managed by 13 directors: David John Burns - an active director whose contract started on 21 Oct 2021,
Catherine Joy Seaholme - an active director whose contract started on 25 Mar 2022,
Kevin Michael Paul - an active director whose contract started on 25 Mar 2022,
Anthony Michael Heraghty - an inactive director whose contract started on 30 Jun 2015 and was terminated on 29 Apr 2022,
Alexander Brandon - an inactive director whose contract started on 18 Jun 2018 and was terminated on 20 Oct 2021.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 4 Mary Muller Drive, Hillsborough, Christchurch, 8022 (category: physical, registered).
Macpac New Zealand Limited had been using Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East as their physical address up until 29 Jun 2018.
Other names used by the company, as we identified at BizDb, included: from 08 Mar 2011 to 08 May 2018 they were named Fco New Zealand Limited, from 24 Feb 2011 to 08 Mar 2011 they were named Escape Outdoors New Zealand Limited.
A single entity owns all company shares (exactly 86340608 shares) - Srg Leisure Retail Pty Ltd - located at 8022, Strathpine Queensland.
Principal place of activity
4 Mary Muller Drive, Hillsborough, Christchurch, 8022 New Zealand
Previous addresses
Address: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 New Zealand
Physical & registered address used from 15 Jun 2012 to 29 Jun 2018
Address: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, 2022 New Zealand
Registered & physical address used from 06 Jun 2012 to 15 Jun 2012
Address: Super Cheap Auto Distribution Centre, 5 Timberly Rd, Mangere, 2022 New Zealand
Registered & physical address used from 25 Feb 2011 to 06 Jun 2012
Basic Financial info
Total number of Shares: 86340608
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 86340608 | |||
| Other (Other) | Srg Leisure Retail Pty Ltd |
Strathpine Queensland 4500 Australia |
12 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Super Retail Group Limited Company Number: ACN 108 676 204 |
Lawnton Queensland 4501 Australia |
25 Feb 2011 - 12 Jun 2018 |
Ultimate Holding Company
David John Burns - Director
Appointment date: 21 Oct 2021
ASIC Name: Srgs Pty Ltd
Address: Strathpine, Queensland, 4500 Australia
Address: Turramurra, 2074 Australia
Address used since 21 Oct 2021
Catherine Joy Seaholme - Director
Appointment date: 25 Mar 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 23 Jan 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 25 Mar 2022
Kevin Michael Paul - Director
Appointment date: 25 Mar 2022
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 25 Mar 2022
Anthony Michael Heraghty - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 29 Apr 2022
ASIC Name: Srg Leisure Retail Pty Ltd
Address: Strathpine Qld, 4500 Australia
Address: Lawnton Qld, 4501 Australia
Address: Hawthorne Queensland, 4171 Australia
Address used since 29 Jun 2018
Address: Lawnton Qld, 4501 Australia
Address: Albert Park Victoria, 3208 Australia
Address used since 30 Jun 2015
Address: Norman Park Qld, 4170 Australia
Address used since 16 Sep 2019
Alexander Brandon - Director (Inactive)
Appointment date: 18 Jun 2018
Termination date: 20 Oct 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 11 Aug 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 21 Jun 2018
Regan John Tullett - Director (Inactive)
Appointment date: 18 Nov 2020
Termination date: 19 Mar 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 18 Nov 2020
Lucy Elizabeth Taylor - Director (Inactive)
Appointment date: 18 Jun 2018
Termination date: 03 Apr 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 21 Jun 2018
Robert William Dawkins - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 18 Jun 2018
Address: Carindale, Queensland, 4152 Australia
Address used since 25 Feb 2011
Peter Alan Birtles - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 18 Jun 2018
ASIC Name: Super Retail Group Limited
Address: New Farm, Queensland, 4005 Australia
Address used since 28 Aug 2012
Address: Lawnton Qld, 4501 Australia
Address: Lawnton Qld, 4501 Australia
David John Burns - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 18 Jun 2018
ASIC Name: Super Retail Group Services Pty Ltd
Address: Turramurra Nsw, 2074 Australia
Address used since 18 Jan 2013
Address: Lawnton Qld, 4501 Australia
Address: Lawnton Qld, 4501 Australia
Steven Jeffery Doyle - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 01 Aug 2014
Address: Banksia Beach, Queensland, 4507 Australia
Address used since 25 Feb 2011
Gary Grant Carroll - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 18 Jan 2013
Address: Camp Hill, Queensland, 4152 Australia
Address used since 25 Feb 2011
David John Kelley - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 30 Sep 2011
Address: Alderley, Queensland, 4051 Australia
Address used since 25 Feb 2011
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