Macpac Limited, a registered company, was registered on 28 Feb 2007. 9429033569031 is the number it was issued. The company has been run by 14 directors: Anthony Michael Heraghty - an active director whose contract began on 20 Feb 2019,
David John Burns - an active director whose contract began on 21 Oct 2021,
Catherine Joy Seaholme - an active director whose contract began on 23 Jan 2023,
Alexander Brandon - an inactive director whose contract began on 22 Jun 2016 and was terminated on 22 Oct 2021,
Peter Alan Birtles - an inactive director whose contract began on 05 Apr 2018 and was terminated on 20 Feb 2019.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Mary Muller Drive, Hillsborough, Christchurch, 8022 (category: registered, service).
Macpac Limited had been using 8 Kennedy Place, Christchurch as their physical address up to 17 Apr 2013.
Past names used by this company, as we found at BizDb, included: from 20 Sep 2007 to 04 Apr 2008 they were named Fairydown Limited, from 28 Feb 2007 to 20 Sep 2007 they were named F Trading Limited.
A single entity controls all company shares (exactly 100 shares) - Macpac Group Holdings Pty Ltd - located at 8022, Strathpine Qld.
Previous addresses
Address #1: 8 Kennedy Place, Christchurch New Zealand
Physical & registered address used from 03 Apr 2008 to 17 Apr 2013
Address #2: C/-anderson Lloyd, Level 10, Clarendon Tower, 78 Worcester Street, Christchurch
Physical & registered address used from 28 Feb 2007 to 03 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Macpac Group Holdings Pty Ltd |
Strathpine Qld 4500 Australia |
06 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macpac Group Holdings Limited Shareholder NZBN: 9429033617374 Company Number: 1907150 |
Hillsbrough Christchurch 8022 New Zealand |
28 Feb 2007 - 06 Apr 2020 |
| Entity | Macpac Group Holdings Limited Shareholder NZBN: 9429033617374 Company Number: 1907150 |
Hillsbrough Christchurch 8022 New Zealand |
28 Feb 2007 - 06 Apr 2020 |
Ultimate Holding Company
Anthony Michael Heraghty - Director
Appointment date: 20 Feb 2019
ASIC Name: Super Retail Group Limited
Address: Lawnton Qld, 4501 Australia
Address: Hawthorne Qld, 4171 Australia
Address used since 20 Feb 2019
Address: Norman Park Qld, 4170 Australia
Address used since 16 Sep 2019
Address: Strathpine Qld, 4500 Australia
David John Burns - Director
Appointment date: 21 Oct 2021
ASIC Name: Srg Leisure Retail Pty Ltd
Address: Nsw, Australia
Address: Sydney, 2074 Australia
Address used since 21 Oct 2021
Catherine Joy Seaholme - Director
Appointment date: 23 Jan 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 23 Jan 2023
Alexander Brandon - Director (Inactive)
Appointment date: 22 Jun 2016
Termination date: 22 Oct 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 11 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jun 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 21 Jun 2018
Peter Alan Birtles - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 20 Feb 2019
ASIC Name: Super Retail Group Limited
Address: Lawnton, 4501 Australia
Address: New Farm, 4005 Australia
Address used since 05 Apr 2018
Address: Kirribilli Nsw, 2061 Australia
Address used since 09 Jan 2019
Lucy Elizabeth Taylor - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 17 May 2018
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 05 Apr 2018
Paul Stephen Readdy - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 05 Apr 2018
ASIC Name: Macpac Holdings Pty Ltd
Address: Windsor, Queensland, 4030 Australia
Address used since 02 Feb 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
William Middleton - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 05 Apr 2018
ASIC Name: Macpac Holdings Pty Ltd
Address: Woollahra, Nsw, 2025 Australia
Address used since 26 May 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Adrian Stuart Kerley - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 03 Jun 2016
ASIC Name: Cater Care Holdings Pty Ltd
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 02 Feb 2016
Address: 31 Alfred Street, Sydney, Nsw, 2000 Australia
Address: 31 Alfred Street, Sydney, Nsw, 2000 Australia
Bernard Pierre Wicht - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 02 Feb 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 28 Feb 2007
Janet Heather Cameron - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 02 Feb 2016
Address: Hobart, 7004 Australia
Address used since 01 Jul 2011
Bryan Mark Coleman Pearson - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 19 Dec 2014
Address: Christchurch, 8052 New Zealand
Address used since 09 May 2012
Pierre Ludwig Van Noorden - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 15 Nov 2013
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 06 May 2010
Campbell Lachlan Junor - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 23 May 2013
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Feb 2011
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