Super Liquor Holdings Limited, a registered company, was registered on 21 Aug 1995. 9429038428470 is the number it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company is classified. This company has been managed by 63 directors: Bruce David Longhurst - an active director whose contract began on 10 Sep 2017,
Ian Bruce Dowthwaite - an active director whose contract began on 09 Sep 2022,
Hitesh Patel - an active director whose contract began on 09 Sep 2022,
Jaspreet Kandhari - an active director whose contract began on 09 Sep 2023,
Stuart Ross Mcintosh - an active director whose contract began on 09 Sep 2023.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 100 Carlton Gore, Level 6 Tower B, Newmarket, Auckland, 1023 (types include: postal, office).
Super Liquor Holdings Limited had been using Level 7, 182 Broadway, Newmarket, Auckland as their physical address up until 07 Dec 2018.
A total of 187 shares are allocated to 9 shareholders (9 groups). The first group is comprised of 1 share (0.53 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.53 per cent). Lastly we have the third share allotment (2 shares 1.07 per cent) made up of 1 entity.

Principal place of activity

100 Carlton Gore, Level 6 Tower B, Newmarket, Auckland, 1023 New Zealand

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Previous addresses

Address #1: Level 7, 182 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Aug 2013 to 07 Dec 2018

Address #2: 25a Birmingham Road, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 09 May 2012 to 08 Aug 2013

Address #3: 25a Birmingham Road, East Tamaki, Auckland New Zealand

Physical address used from 09 Jun 2000 to 09 May 2012

Address #4: 46 Ponsonby Road, Newton, Auckland

Registered address used from 23 May 2000 to 23 May 2000

Address #5: 25a Birmingham Road, East Tamaki, Auckland New Zealand

Registered address used from 23 May 2000 to 09 May 2012

Address #6: 3rd Floor, 49 Fort Street, Auckland

Registered address used from 21 Aug 1997 to 23 May 2000

Address #7: 46 Ponsonby Road, Newton, Auckland

Physical address used from 21 Aug 1997 to 09 Jun 2000

Address #8: 3rd Floor, 49 Fort Street, Auckland

Physical address used from 21 Aug 1997 to 21 Aug 1997

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Previous Shareholders

Bruce David Longhurst - Director

Appointment date: 10 Sep 2017

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Ian Bruce Dowthwaite - Director

Appointment date: 09 Sep 2022

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Hitesh Patel - Director

Appointment date: 09 Sep 2022

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Jaspreet Kandhari - Director

Appointment date: 09 Sep 2023

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Stuart Ross Mcintosh - Director

Appointment date: 09 Sep 2023

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Karen Crabb - Director (Inactive)

Appointment date: 19 Jul 2021

Termination date: 13 Oct 2023

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Philippa Joy Sutherland - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 09 Sep 2023

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Craig David Maine Wilson - Director (Inactive)

Appointment date: 11 Sep 2015

Termination date: 09 Sep 2023

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Ashley Peat - Director (Inactive)

Appointment date: 08 Sep 2018

Termination date: 09 Sep 2022

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Dharmesh Patel - Director (Inactive)

Appointment date: 27 Sep 2019

Termination date: 09 Sep 2022

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Jonathan James Max Willis - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 18 Dec 2020

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Harpal Singh - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 07 Sep 2019

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Douglas Leslie Robert Harvie - Director (Inactive)

Appointment date: 03 Jun 2015

Termination date: 08 Sep 2018

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John Martin Kane Mchugh - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 08 Sep 2018

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Thomas Richard Philip Lane - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 30 Apr 2018

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Garry Raymond Hoare - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 10 Sep 2017

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David Fallu - Director (Inactive)

Appointment date: 12 Aug 2014

Termination date: 01 Dec 2015

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Kevin Arthur Rikys - Director (Inactive)

Appointment date: 11 Dec 1997

Termination date: 11 Sep 2015

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Robin Milan Donaldson - Director (Inactive)

Appointment date: 25 Feb 2013

Termination date: 10 Jun 2015

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Himanshu Parmar - Director (Inactive)

Appointment date: 31 Oct 2012

Termination date: 19 May 2015

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Mark O'donnell - Director (Inactive)

Appointment date: 24 Nov 2009

Termination date: 29 Apr 2015

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Lucas Nicholas Elias Bunt - Director (Inactive)

Appointment date: 10 Apr 2014

Termination date: 29 Apr 2015

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Debra Raquel Green - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 12 Aug 2014

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Vipan Kumar Garg - Director (Inactive)

Appointment date: 12 Sep 2005

Termination date: 15 May 2014

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David John Jarden - Director (Inactive)

Appointment date: 21 Sep 2010

Termination date: 17 Dec 2012

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Ian George Newland - Director (Inactive)

Appointment date: 16 Sep 2008

Termination date: 31 Oct 2012

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Gavin James Hucker - Director (Inactive)

Appointment date: 04 Feb 2010

Termination date: 30 Sep 2011

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Patricia Margaret Mccarthy - Director (Inactive)

Appointment date: 09 Nov 2004

Termination date: 21 Sep 2010

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Thomas Ross Pickett - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 05 Aug 2010

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Alexander Charles Greville - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 27 Sep 2009

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Peter Gerard Coombe - Director (Inactive)

Appointment date: 27 Nov 2007

Termination date: 31 Mar 2009

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Wayne Burton - Director (Inactive)

Appointment date: 12 Sep 2005

Termination date: 01 Mar 2009

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Keith Richard Skipper - Director (Inactive)

Appointment date: 05 Sep 2004

Termination date: 16 Sep 2008

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Selwyn Ross Taylor - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 27 Nov 2007

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Keith Leslie Thorpe - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 12 Sep 2005

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Norman Vincent Stead - Director (Inactive)

Appointment date: 24 Aug 2003

Termination date: 12 Sep 2005

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Brian David Hall - Director (Inactive)

Appointment date: 25 Aug 2002

Termination date: 18 Oct 2004

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Ian George Newland - Director (Inactive)

Appointment date: 23 Aug 1998

Termination date: 05 Sep 2004

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Patricia Mccarthy - Director (Inactive)

Appointment date: 24 Aug 2003

Termination date: 05 Sep 2004

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Keith Richard Skipper - Director (Inactive)

Appointment date: 28 Aug 2001

Termination date: 24 May 2004

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Ian Murray Munro - Director (Inactive)

Appointment date: 12 Feb 2002

Termination date: 24 May 2004

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Hardeep Bola - Director (Inactive)

Appointment date: 25 Aug 2002

Termination date: 24 May 2004

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Winston John Butterfield - Director (Inactive)

Appointment date: 22 Aug 1999

Termination date: 24 Aug 2003

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Vipan Kumar Garg - Director (Inactive)

Appointment date: 02 Sep 2001

Termination date: 24 Aug 2003

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William Clifford Webb - Director (Inactive)

Appointment date: 08 Aug 2000

Termination date: 03 Feb 2003

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Norman Vincent Stead - Director (Inactive)

Appointment date: 23 Oct 1996

Termination date: 25 Aug 2002

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Stephen John Morris - Director (Inactive)

Appointment date: 16 Mar 1998

Termination date: 25 Aug 2002

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John Edward Sutherland - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 31 Oct 2001

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Raymond Owen Pilcher - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 02 Sep 2001

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John Ernest Coatham - Director (Inactive)

Appointment date: 23 Aug 1998

Termination date: 13 Jun 2001

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Paul Anthony Honiss - Director (Inactive)

Appointment date: 13 Jul 1999

Termination date: 13 Jun 2000

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Peter John Mclean - Director (Inactive)

Appointment date: 22 Aug 1999

Termination date: 18 Mar 2000

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Ian Murray Munro - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 22 Aug 1999

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Nevil Colin Cunningham - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 22 Aug 1999

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Kevin Robert Stratful - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 15 Mar 1999

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Philip Dawson Seal - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 14 Jul 1998

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Peter Hayden Ritchie - Director (Inactive)

Appointment date: 23 Oct 1996

Termination date: 30 Jun 1998

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Janet Christine Pretty - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 28 Feb 1998

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Russell Joseph Wiseman - Director (Inactive)

Appointment date: 23 Oct 1996

Termination date: 25 Nov 1997

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Thomas Ross Pickett - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 30 Nov 1996

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Keith Robert Houston - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 23 Oct 1996

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Peter Maurice Parkin - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 23 Oct 1996

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Brian Arron Ware - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 23 Oct 1996