General information

The Super Store Limited

Type: NZ Limited Company (Ltd)
9429038987755
New Zealand Business Number
547067
Company Number
Registered
Company Status

The Super Store Limited (issued an NZ business identifier of 9429038987755) was registered on 25 May 1992. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their physical address, up to 09 Feb 2022. The Super Store Limited used other aliases, namely: Wallpaper Warehouse Limited from 25 May 1992 to 21 Nov 1994. 300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 210000 shares (70 per cent of shares), namely:
Mccabe, Nigel Paul (an individual) located at Kelvin Grove, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 90000 shares); it includes
Mccabe, Karen Harriett (an individual) - located at Kelvin Grove, Palmerston North. Businesscheck's data was updated on 04 May 2024.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Registered & physical & service 09 Feb 2022
Directors
Name and Address Role Period
Karen Harriett Mccabe
Kelvin Grove, Palmerston North, 4414
Address used since 16 Feb 2024
Rd 7, Feilding, 4777
Address used since 30 Aug 2018
Palmerston North, 4412
Address used since 29 Jul 2015
Director 25 May 1992 - current
Nigel Paul Mccabe
Kelvin Grove, Palmerston North, 4414
Address used since 16 Feb 2024
Rd 7, Feilding, 4777
Address used since 30 Aug 2018
Palmerston North, 4412
Address used since 29 Jul 2015
Director 25 May 1992 - current
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Physical & registered 11 Aug 2014 - 09 Feb 2022
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Physical & registered 26 Mar 2010 - 11 Aug 2014
Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 19 Oct 2007 - 26 Mar 2010
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 06 Aug 2007 - 19 Oct 2007
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Registered 09 Dec 2005 - 06 Aug 2007
4th Floor, Farmers Mutual Building, 68 The Square, Palmerston North Physical 26 Jul 2005 - 06 Aug 2007
4th Floor, Farmers Mutual Building, 68 The Square, Palmerston North Registered 26 Jul 2005 - 09 Dec 2005
Kpmg Peat Marwick, 4th Floor,farmers Mutual House, 68 The Square, Palmerston North Registered 28 Jul 2000 - 26 Jul 2005
Kpmg Peat Marwick, 4th Floor,farmers Mutual House, 68 The Square, Palmerston North Physical 01 Jul 1997 - 01 Jul 1997
4th Floor, Farmers Mutual House, 68 The Square, Palmerston North Physical 01 Jul 1997 - 26 Jul 2005
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210000
Shareholder Name Address Period
Mccabe, Nigel Paul
Individual
Kelvin Grove
Palmerston North
4414
25 May 1992 - current
Shares Allocation #2 Number of Shares: 90000
Shareholder Name Address Period
Mccabe, Karen Harriett
Individual
Kelvin Grove
Palmerston North
4414
25 May 1992 - current
Location
Companies nearby
Manawatu Corporate Trustees 2012 Limited
32 Amesbury Street
Xitek Holdings Limited
32 Amesbury Street
Qualityscapes Limited
32 Amesbury Street
Mckenzie Mcphail Corporate Trustee 2006 Limited
32 Amesbury Street
Hartshorn Medical Limited
32 Amesbury Street
Hector Macdonald Limited
32 Amesbury Street