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Case Developments Limited

Type: NZ Limited Company (Ltd)
9429039327062
NZBN
432926
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
14/48 Schnapper Rock Rd
Albany
Auckland 0632
New Zealand
Physical address used since 22 Jan 2014
Flat 38 Saorsa Village, 18 St Marys Road
Waipu
Waipu 0510
New Zealand
Registered address used since 08 Jul 2019

Case Developments Limited, a registered company, was started on 19 May 1989. 9429039327062 is the NZBN it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is classified. This company has been supervised by 2 directors: Bain Stephen Mclean - an active director whose contract started on 04 Sep 1991,
Edward Francis Doherty - an inactive director whose contract started on 04 Sep 1991 and was terminated on 31 May 2016.
Updated on 28 Aug 2020, our data contains detailed information about 2 addresses the company registered, specifically: Flat 38 Saorsa Village, 18 St Marys Road, Waipu, Waipu, 0510 (registered address),
14/48 Schnapper Rock Rd, Albany, Auckland, 0632 (physical address).
Case Developments Limited had been using Flat 47, 241 Hinemoa Street, Birkenhead, Auckland as their registered address up to 08 Jul 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 990 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent).

Addresses

Principal place of activity

Flat 38 Saorsa Village, 18 St Marys Road, Waipu, Waipu, 0510 New Zealand


Previous addresses

Address #1: Flat 47, 241 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 02 Jul 2018 to 08 Jul 2019

Address #2: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Registered address used from 22 Jan 2014 to 02 Jul 2018

Address #3: Unit 1,106 Bush Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Nov 2011 to 22 Jan 2014

Address #4: C/- D V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address #5: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany New Zealand

Registered & physical address used from 23 Nov 2001 to 24 Nov 2011

Address #6: C/- D V Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany

Registered address used from 23 Nov 2001 to 23 Nov 2001

Address #7: 1 Nile Road, Milford, Auckland

Registered address used from 28 May 1998 to 23 Nov 2001

Address #8: C/-d V Mitchell & Assoc., 1 Nile Rd, Milford

Physical address used from 28 May 1998 to 23 Nov 2001

Address #9: 9 Arahia St, Northcote

Registered address used from 20 Sep 1991 to 28 May 1998

Contact info
64 415 3326
Phone
dvm@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Edward Francis Doherty Auckland
Individual Duncan Veasey Mitchell Albany
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bain Stephen Mclean Birkenhead
Auckland

New Zealand
Directors

Bain Stephen Mclean - Director

Appointment date: 04 Sep 1991

Address: 241 Hinemoa Street, Birkenhead, North Shore City, 0626 New Zealand

Address used since 27 May 2010

Address: Waipu, Waipu, 0510 New Zealand

Address used since 28 Jun 2019


Edward Francis Doherty - Director (Inactive)

Appointment date: 04 Sep 1991

Termination date: 31 May 2016

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 27 May 2010

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