General information
Macpac Limited
Type: NZ Limited Company (Ltd)9429033569031
New Zealand Business Number
1915488
Company Number
Registered
Company Status
Macpac Limited (issued a business number of 9429033569031) was launched on 28 Feb 2007. 4 addresses are in use by the company: 4 Mary Muller Drive, Hillsborough, Christchurch, 8022 (type: registered, service). 8 Kennedy Place, Christchurch had been their physical address, up to 17 Apr 2013. Macpac Limited used more names, namely: Fairydown Limited from 20 Sep 2007 to 04 Apr 2008, F Trading Limited (28 Feb 2007 to 20 Sep 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Macpac Group Holdings Pty Ltd (an other) located at Strathpine Qld postcode 4500. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Mary Muller Drive, Christchurch, Christchurch, 8022 | Registered & physical & service | 17 Apr 2013 |
| 4 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Registered & service | 13 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Heraghty
Lawnton Qld, 4501
Address used since 01 Jan 1970
Hawthorne Qld, 4171
Address used since 20 Feb 2019
Norman Park Qld, 4170
Address used since 16 Sep 2019
Strathpine Qld, 4500
Address used since 01 Jan 1970 |
Director | 20 Feb 2019 - current |
|
David John Burns
Nsw,
Address used since 01 Jan 1970
Sydney, 2074
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Catherine Joy Seaholme
Mount Pleasant, Christchurch, 8081
Address used since 23 Jan 2023 |
Director | 23 Jan 2023 - current |
|
Alexander Brandon
St Albans, Christchurch, 8052
Address used since 11 Aug 2019
Parnell, Auckland, 1052
Address used since 22 Jun 2016
Strowan, Christchurch, 8052
Address used since 21 Jun 2018 |
Director | 22 Jun 2016 - 22 Oct 2021 |
|
Peter Alan Birtles
Lawnton, 4501
Address used since 01 Jan 1970
New Farm, 4005
Address used since 05 Apr 2018
Kirribilli Nsw, 2061
Address used since 09 Jan 2019 |
Director | 05 Apr 2018 - 20 Feb 2019 |
|
Lucy Elizabeth Taylor
Mount Pleasant, Christchurch, 8081
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - 17 May 2018 |
|
Paul Stephen Readdy
Windsor, Queensland, 4030
Address used since 02 Feb 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Feb 2016 - 05 Apr 2018 |
|
William Middleton
Woollahra, Nsw, 2025
Address used since 26 May 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 May 2016 - 05 Apr 2018 |
|
Adrian Stuart Kerley
Woolloomooloo, Nsw, 2011
Address used since 02 Feb 2016
31 Alfred Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
31 Alfred Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Feb 2016 - 03 Jun 2016 |
|
Bernard Pierre Wicht
Sumner, Christchurch, 8081
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 02 Feb 2016 |
|
Janet Heather Cameron
Hobart, 7004
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 02 Feb 2016 |
|
Bryan Mark Coleman Pearson
Christchurch, 8052
Address used since 09 May 2012 |
Director | 09 May 2012 - 19 Dec 2014 |
|
Pierre Ludwig Van Noorden
Sydenham, Christchurch, 8023
Address used since 06 May 2010 |
Director | 28 Feb 2007 - 15 Nov 2013 |
|
Campbell Lachlan Junor
Redcliffs, Christchurch, 8081
Address used since 01 Feb 2011 |
Director | 21 Jun 2007 - 23 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Kennedy Place, Christchurch | Physical & registered | 03 Apr 2008 - 17 Apr 2013 |
| C/-anderson Lloyd, Level 10, Clarendon Tower, 78 Worcester Street, Christchurch | Physical & registered | 28 Feb 2007 - 03 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpac Group Holdings Pty Ltd Other (Other) |
Strathpine Qld 4500 |
06 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpac Group Holdings Limited Shareholder NZBN: 9429033617374 Company Number: 1907150 Entity |
Hillsbrough Christchurch 8022 |
28 Feb 2007 - 06 Apr 2020 |
|
Macpac Group Holdings Limited Shareholder NZBN: 9429033617374 Company Number: 1907150 Entity |
Hillsbrough Christchurch 8022 |
28 Feb 2007 - 06 Apr 2020 |
Ultimate Holding Company
| Effective Date | 08 Dec 2019 |
| Name | Macpac Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 609407436 |
| Country of origin | AU |
| Address |
Customs House, Level 4 31 Alfred Street Sydney Nsw 2000 |
Location
Companies nearby
 |
Macpac Enterprises Limited 4 Mary Muller Drive |
|
Mouton Noir Ip Limited 4 Mary Muller Drive |
|
Apparel And Merchandising Solutions Limited 2 Mary Muller Drive |
|
Siga NZ Limited 8 Mary Muller Drive |
|
Jason & Lucy Limited 25 Chapmans Road |
|
Eco-ocean & Sky Limited 12 Mary Muller Drive |