Supermac Holdings Limited

Supermac Holdings Limited was started on 09 Mar 1984 and issued an NZBN of 9429039971678. This registered LTD company has been run by 3 directors: Annaliese Hailey Michel - an active director whose contract started on 09 Aug 2021,
Rex Daniel Mcintyre - an inactive director whose contract started on 09 Mar 1984 and was terminated on 09 Aug 2021,
Gwenda Elizabeth Mcintyre - an inactive director whose contract started on 09 Mar 1984 and was terminated on 28 Mar 2013.
According to our information (updated on 09 Mar 2024), this company filed 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up to 04 Apr 2017, Supermac Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 185000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 185000 shares are held by 2 entities, namely:
Michel, Kyle Ross (an individual) located at Pyes Pa, Tauranga postcode 3112,
Mcintyre, Sharon Diane (an individual) located at Tauriko, Tauranga postcode 3110.

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Nov 2014 to 04 Apr 2017

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 24 Feb 2014 to 10 Nov 2014

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 04 Jul 2013 to 24 Feb 2014

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 04 Jul 2013 to 10 Nov 2014

Address: 4a Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 20 Feb 2013 to 04 Jul 2013

Address: Kpmg, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 25 Jan 2013 to 20 Feb 2013

Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Physical address used from 21 Feb 2012 to 25 Jan 2013

Address: 213 Minden Road, Rd 6, Tauranga New Zealand

Registered address used from 02 Mar 2010 to 04 Jul 2013

Address: Minden Road, R D 6, Tauranga

Registered address used from 18 Feb 2005 to 02 Mar 2010

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical address used from 18 Feb 2005 to 21 Feb 2012

Address: 143 Durham Street, Tauranga

Physical address used from 08 Jan 2000 to 08 Jan 2000

Address: Fraser Financial Management Ltd, 51 Willow Street, Tauranga

Physical address used from 08 Jan 2000 to 18 Feb 2005

Address: Minden Rd, R D 6, Tauranga

Registered address used from 19 Jun 1997 to 18 Feb 2005

Previous Shareholders

Annaliese Hailey Michel - Director

Appointment date: 09 Aug 2021

Rex Daniel Mcintyre - Director (Inactive)

Appointment date: 09 Mar 1984

Termination date: 09 Aug 2021

Gwenda Elizabeth Mcintyre - Director (Inactive)

Appointment date: 09 Mar 1984

Termination date: 28 Mar 2013