The Super Store Limited was started on 25 May 1992 and issued a number of 9429038987755. The registered LTD company has been run by 2 directors: Karen Harriett Mccabe - an active director whose contract began on 25 May 1992,
Nigel Paul Mccabe - an active director whose contract began on 25 May 1992.
As stated in our database (last updated on 04 May 2024), this company registered 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Up until 09 Feb 2022, The Super Store Limited had been using 32 Amesbury Street, Palmerston North as their physical address.
BizDb found more names used by this company: from 25 May 1992 to 21 Nov 1994 they were named Wallpaper Warehouse Limited.
A total of 300000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 210000 shares are held by 1 entity, namely:
Mccabe, Nigel Paul (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 90000 shares) and includes
Mccabe, Karen Harriett - located at Kelvin Grove, Palmerston North.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 11 Aug 2014 to 09 Feb 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 26 Mar 2010 to 11 Aug 2014
Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 19 Oct 2007 to 26 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 06 Aug 2007 to 19 Oct 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered address used from 09 Dec 2005 to 06 Aug 2007
Address: 4th Floor, Farmers Mutual Building, 68 The Square, Palmerston North
Physical address used from 26 Jul 2005 to 06 Aug 2007
Address: 4th Floor, Farmers Mutual Building, 68 The Square, Palmerston North
Registered address used from 26 Jul 2005 to 09 Dec 2005
Address: Kpmg Peat Marwick, 4th Floor,farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 28 Jul 2000 to 26 Jul 2005
Address: Kpmg Peat Marwick, 4th Floor,farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 01 Jul 1997 to 26 Jul 2005
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210000 | |||
Individual | Mccabe, Nigel Paul |
Kelvin Grove Palmerston North 4414 New Zealand |
25 May 1992 - |
Shares Allocation #2 Number of Shares: 90000 | |||
Individual | Mccabe, Karen Harriett |
Kelvin Grove Palmerston North 4414 New Zealand |
25 May 1992 - |
Karen Harriett Mccabe - Director
Appointment date: 25 May 1992
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 16 Feb 2024
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 30 Aug 2018
Address: Palmerston North, 4412 New Zealand
Address used since 29 Jul 2015
Nigel Paul Mccabe - Director
Appointment date: 25 May 1992
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 16 Feb 2024
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 30 Aug 2018
Address: Palmerston North, 4412 New Zealand
Address used since 29 Jul 2015
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