General information
Mackay Sugar Limited
Type: Overseas Non-asic Company (Non_asic)9429038912467
New Zealand Business Number
567034
Company Number
Registered
Company Status
Mackay Sugar Limited (NZBN 9429038912467) was launched on 05 Nov 1992. 0 addresess are currently in use by the company:. Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland had been their registered address, until 08 Sep 2006. Mackay Sugar Limited used more names, namely: Mackay Sugar Co-Operative Association Limited from 05 Nov 1992 to 08 Jan 2010. Businesscheck's information was last updated on 29 May 2025.
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Michael Blackburn
Marian, Queensland 4753,
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
| Sven B. | Director | 31 Jul 2019 - current |
| Michael G. | Director | 31 Jul 2019 - current |
|
Robert Hines
Newstead Queensland, 4006
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Jeffrey Paul Grech
Sandiford, Mackay, Queensland, 4740
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Samuel Ferreira-balieiro
Costa E Silva, Joinville, Santa Catarina,
Address used since 03 Aug 2023 |
Director | 03 Aug 2023 - current |
|
Frank Perna
Kuttabul, Qld, 4741
Address used since 22 Mar 2024 |
Director | 22 Mar 2024 - current |
|
Carl Seymour
18 Viaduct Harbour Avenue, Auckland, 1010
Address used since 13 Dec 2005 |
Person Authorised For Service | unknown - unknown |
|
Carl Seymour
18 Viaduct Harbour Avenue, Auckland, 1010
Address used since 13 Dec 2005 |
Person Authorised for Service | unknown - current |
|
Ann Tod
Maritime Square, Auckland,
Address used since 13 Dec 2005 |
Person Authorised For Service | unknown - unknown |
|
Melissa Joy Deguara
Pinevale, Qld, 4754
Address used since 14 Jul 2023 |
Director | 14 Jul 2023 - 22 Nov 2023 |
|
George Alexander Williams
Sarina Qld 4737,
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - 14 Jul 2023 |
| Frank K. | Director | 31 Jul 2019 - 09 Mar 2023 |
|
Maurice Clement Maughan
Tallai, Queensland 4213,
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 31 Jul 2022 |
|
Mark Raymond Day
Castle Hill, Qld, 4810
Address used since 15 May 2017 |
Director | 15 May 2017 - 31 Dec 2021 |
|
Paul Anthony Manning
Pindi Pindi, Mackay, Queensland 4740,
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 03 Dec 2021 |
|
Andrew Shane Cappello
Ooralea, Queensland 4740,
Address used since 28 Oct 2015 |
Director | 30 Nov 2001 - 21 Aug 2019 |
|
Lawrence Gerard Bugeja
Marian, Queensland 4753,
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 21 Aug 2019 |
|
Richard Maitland Findlay
Wahroonga, Nsw, 2076
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 21 Aug 2019 |
|
Anthony Robert Bartolo
Mackay, Qld, 4740
Address used since 30 Oct 2018 |
Director | 30 Oct 2018 - 21 Aug 2019 |
|
Jeffrey Paul Grech
Mackay, Qld, 4740
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 30 Oct 2018 |
|
Sydney Gordon
North Mackay, Queensland 4740,
Address used since 07 Sep 2006 |
Director | 27 Nov 2003 - 23 May 2017 |
|
Mark Sage
Boambee, Nsw 2450,
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 31 Dec 2016 |
|
Andrew Richard Amer
Northbridge, Nsw 2063,
Address used since 22 Oct 2003 |
Director | 22 Oct 2003 - 28 Oct 2015 |
|
Vince Germanotta
Kuttabul, Via Mackay,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 28 Oct 2015 |
|
Rex Corrado Stroppiana
Marian, Via Mackay,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 28 Oct 2015 |
|
Joseph Ray Magill
Labrador, Queensland 4215,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 28 Oct 2015 |
|
Anthony Robert Bartolo
Mackay, Queensland, 4740
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 28 Oct 2015 |
|
Charles Edward Westcott
Sunnyside, Queensland 4737,
Address used since 08 Sep 2006 |
Director | 05 Nov 1992 - 17 Nov 2010 |
|
Richard Samuel Galea
Walkerston Via Mackay, Queensland 4751,
Address used since 08 Sep 2006 |
Director | 28 Feb 2003 - 17 Nov 2010 |
|
Gregory Paul Borg
Seaforth, Queensland 4741,
Address used since 22 Nov 2005 |
Director | 22 Nov 2005 - 17 Nov 2010 |
|
Bryan Barry Wentworth Sheedy
Queensland 4740, Australia,
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - 22 Nov 2005 |
|
Ian Leslie Fraser
Northbridge, Nsw 2063, Australia,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 24 Mar 2005 |
|
Mervyn Albert Volker
Kuttabul, Queensland 4741,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 26 Nov 2004 |
|
Andrew Barfield
Walkerston, Via Mackay, Queensland 4740, Australia,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 26 Nov 2004 |
|
Malcolm Finlay Dingwall Pratt
St Heliers Beach Road, Calen, Queensland 4798,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 27 Nov 2003 |
|
Ian William Donaldson
Sunnybank, Queensland 4109, Australia,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 01 May 2003 |
|
Graham Robinson Davies
Mackay, Queensland 4740, Australia,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 19 Dec 2002 |
|
Thomas Victor Deguara
Gargett, Queensland, Australia,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 30 Nov 2001 |
|
William Thomas Hobbs
Mackay, Queensland 4740, Australia,
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - 30 Nov 2001 |
|
John Stanley Keniry
Pymble, Nsw 2073, Ausrtralia,
Address used since 25 Feb 1997 |
Director | 25 Feb 1997 - 04 Feb 1999 |
|
Peter Thomas Frawley
St Ives, New South Wales 2075, Australia,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 25 Feb 1997 |
|
Desmond John Barnes
Farleigh, Queensland 4740, Australia,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 06 Dec 1996 |
|
John Allan Higham
Fincha Hatton, Queensland 4756,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 30 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered | 08 Sep 2006 - 08 Sep 2006 |
| 393 Ellerslie, Panmure Highway, Mount Wellington | Registered | 05 Nov 1992 - 08 Sep 2006 |
Financial Data
Financial info
October
Annual return filing month
February
Financial report filing month
04 Oct 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |