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Mackay Sugar Limited

Type: Overseas Non-asic Company (Non_asic)
9429038912467
NZBN
567034
Company Number
Registered
Company Status
Current address

Mackay Sugar Limited, a registered company, was launched on 05 Nov 1992. 9429038912467 is the business number it was issued. The company has been managed by 43 directors: Lee Michael Blackburn - an active director whose contract started on 28 Oct 2015,
Sven B. - an active director whose contract started on 31 Jul 2019,
Michael G. - an active director whose contract started on 31 Jul 2019,
Jeffrey Paul Grech - an active director whose contract started on 01 Aug 2022,
Robert Hines - an active director whose contract started on 01 Aug 2022.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address:.
Mackay Sugar Limited had been using Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland as their registered address up until 08 Sep 2006.
Other names used by this company, as we established at BizDb, included: from 05 Nov 1992 to 08 Jan 2010 they were named Mackay Sugar Co-Operative Association Limited.

Addresses

Previous addresses

Address: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand

Registered address used from 08 Sep 2006 to 08 Sep 2006

Address: 393 Ellerslie, Panmure Highway, Mount Wellington

Registered address used from 05 Nov 1992 to 08 Sep 2006

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: February

Annual return last filed: 18 Oct 2023

Country of origin: AU

Directors

Lee Michael Blackburn - Director

Appointment date: 28 Oct 2015

Address: Marian, Queensland 4753, Australia

Address used since 28 Oct 2015


Sven B. - Director

Appointment date: 31 Jul 2019


Michael G. - Director

Appointment date: 31 Jul 2019


Jeffrey Paul Grech - Director

Appointment date: 01 Aug 2022

Address: Sandiford, Mackay, Queensland, 4740 Australia

Address used since 01 Aug 2022


Robert Hines - Director

Appointment date: 01 Aug 2022

Address: Newstead Queensland, 4006 Australia

Address used since 01 Aug 2022


Melissa Joy Deguara - Director

Appointment date: 14 Jul 2023

Address: Pinevale, Qld, 4754 Australia

Address used since 14 Jul 2023


Samuel Ferreira-balieiro - Director

Appointment date: 03 Aug 2023

Address: Costa E Silva, Joinville, Santa Catarina, Brazil

Address used since 03 Aug 2023


Ann Tod - Person Authorised For Service

Address: Maritime Square, Auckland, New Zealand

Address used since 13 Dec 2005


Carl Seymour - Person Authorised for Service

Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Address used since 13 Dec 2005


Carl Seymour - Person Authorised For Service

Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Address used since 13 Dec 2005


George Alexander Williams - Director (Inactive)

Appointment date: 21 Aug 2019

Termination date: 14 Jul 2023

Address: Sarina Qld 4737, Australia

Address used since 21 Aug 2019


Frank K. - Director (Inactive)

Appointment date: 31 Jul 2019

Termination date: 09 Mar 2023


Maurice Clement Maughan - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 31 Jul 2022

Address: Tallai, Queensland 4213, Australia

Address used since 01 Jun 2012


Mark Raymond Day - Director (Inactive)

Appointment date: 15 May 2017

Termination date: 31 Dec 2021

Address: Castle Hill, Qld, 4810 Australia

Address used since 15 May 2017


Paul Anthony Manning - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 03 Dec 2021

Address: Pindi Pindi, Mackay, Queensland 4740, Australia

Address used since 28 Oct 2015


Andrew Shane Cappello - Director (Inactive)

Appointment date: 30 Nov 2001

Termination date: 21 Aug 2019

Address: Ooralea, Queensland 4740, Australia

Address used since 28 Oct 2015


Lawrence Gerard Bugeja - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 21 Aug 2019

Address: Marian, Queensland 4753, Australia

Address used since 28 Oct 2015


Richard Maitland Findlay - Director (Inactive)

Appointment date: 21 Apr 2017

Termination date: 21 Aug 2019

Address: Wahroonga, Nsw, 2076 Australia

Address used since 21 Apr 2017


Anthony Robert Bartolo - Director (Inactive)

Appointment date: 30 Oct 2018

Termination date: 21 Aug 2019

Address: Mackay, Qld, 4740 Australia

Address used since 30 Oct 2018


Jeffrey Paul Grech - Director (Inactive)

Appointment date: 17 Jul 2017

Termination date: 30 Oct 2018

Address: Mackay, Qld, 4740 Australia

Address used since 17 Jul 2017


Sydney Gordon - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 23 May 2017

Address: North Mackay, Queensland 4740, Australia

Address used since 07 Sep 2006


Mark Sage - Director (Inactive)

Appointment date: 31 Oct 2016

Termination date: 31 Dec 2016

Address: Boambee, Nsw 2450, Australia

Address used since 31 Oct 2016


Andrew Richard Amer - Director (Inactive)

Appointment date: 22 Oct 2003

Termination date: 28 Oct 2015

Address: Northbridge, Nsw 2063, Australia

Address used since 22 Oct 2003


Rex Corrado Stroppiana - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 28 Oct 2015

Address: Marian, Via Mackay, Australia

Address used since 26 Nov 2004


Vince Germanotta - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 28 Oct 2015

Address: Kuttabul, Via Mackay, Australia

Address used since 26 Nov 2004


Joseph Ray Magill - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 28 Oct 2015

Address: Labrador, Queensland 4215, Australia

Address used since 01 Mar 2006


Anthony Robert Bartolo - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 28 Oct 2015

Address: Mackay, Queensland, 4740 Australia

Address used since 01 Apr 2010


Charles Edward Westcott - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 17 Nov 2010

Address: Sunnyside, Queensland 4737, Australia

Address used since 08 Sep 2006


Richard Samuel Galea - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 17 Nov 2010

Address: Walkerston Via Mackay, Queensland 4751, Australia

Address used since 08 Sep 2006


Gregory Paul Borg - Director (Inactive)

Appointment date: 22 Nov 2005

Termination date: 17 Nov 2010

Address: Seaforth, Queensland 4741, Australia

Address used since 22 Nov 2005


Bryan Barry Wentworth Sheedy - Director (Inactive)

Appointment date: 06 Dec 1996

Termination date: 22 Nov 2005

Address: Queensland 4740, Australia,

Address used since 06 Dec 1996


Ian Leslie Fraser - Director (Inactive)

Appointment date: 25 Feb 1999

Termination date: 24 Mar 2005

Address: Northbridge, Nsw 2063, Australia,

Address used since 25 Feb 1999


Mervyn Albert Volker - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 26 Nov 2004

Address: Kuttabul, Queensland 4741,

Address used since 05 Nov 1992


Andrew Barfield - Director (Inactive)

Appointment date: 30 Nov 2001

Termination date: 26 Nov 2004

Address: Walkerston, Via Mackay, Queensland 4740, Australia,

Address used since 30 Nov 2001


Malcolm Finlay Dingwall Pratt - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 27 Nov 2003

Address: St Heliers Beach Road, Calen, Queensland 4798,

Address used since 05 Nov 1992


Ian William Donaldson - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 01 May 2003

Address: Sunnybank, Queensland 4109, Australia,

Address used since 05 Nov 1992


Graham Robinson Davies - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 19 Dec 2002

Address: Mackay, Queensland 4740, Australia,

Address used since 05 Nov 1992


Thomas Victor Deguara - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 30 Nov 2001

Address: Gargett, Queensland, Australia,

Address used since 05 Nov 1992


William Thomas Hobbs - Director (Inactive)

Appointment date: 30 Nov 1992

Termination date: 30 Nov 2001

Address: Mackay, Queensland 4740, Australia,

Address used since 30 Nov 1992


John Stanley Keniry - Director (Inactive)

Appointment date: 25 Feb 1997

Termination date: 04 Feb 1999

Address: Pymble, Nsw 2073, Ausrtralia,

Address used since 25 Feb 1997


Peter Thomas Frawley - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 25 Feb 1997

Address: St Ives, New South Wales 2075, Australia,

Address used since 05 Nov 1992


Desmond John Barnes - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 06 Dec 1996

Address: Farleigh, Queensland 4740, Australia,

Address used since 05 Nov 1992


John Allan Higham - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 30 Nov 1992

Address: Fincha Hatton, Queensland 4756,

Address used since 05 Nov 1992

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