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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Edward Francis Doherty |
Auckland |
19 May 1989 - |
Individual | Duncan Veasey Mitchell |
Albany Auckland New Zealand |
19 May 1989 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bain Stephen Mclean |
Birkenhead Auckland New Zealand |
19 May 1989 - |
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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