Varmex Holdings Limited, a registered company, was started on 10 Jul 1985. 9429039841001 is the NZBN it was issued. The company has been supervised by 2 directors: Brian Murray Mccleery - an active director whose contract started on 01 Mar 2001,
Max Gatwood Higgins - an inactive director whose contract started on 05 Jul 1991 and was terminated on 20 Feb 2003.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered).
Varmex Holdings Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address until 02 Oct 2017.
A total of 15000 shares are allotted to 4 shareholders (2 groups). The first group consists of 14999 shares (99.99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 06 Jan 2010 to 02 Oct 2017
Address: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 23 May 1997 to 06 Jan 2010
Address: C/- Mcculloch & Partners, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 16 May 1997 to 06 Jan 2010
Address: C/o Broad Christie & Partners, Cargill Chambers Cnr Spey And Kelvin Str, Invercargill
Registered address used from 20 Oct 1995 to 16 May 1997
Basic Financial info
Total number of Shares: 15000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14999 | |||
Entity (NZ Limited Company) | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 |
Level 2, 11-17 Church Street Queenstown 9300 New Zealand |
20 Dec 2007 - |
Individual | Mccleery, Sean David |
Gladstone Invercargill 9810 New Zealand |
20 Dec 2007 - |
Individual | Mccleery, Brian Murray |
Rd 1 Queenstown 9371 New Zealand |
20 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccleery, Brian Murray |
Queenstown 9371 New Zealand |
27 May 2004 - |
Brian Murray Mccleery - Director
Appointment date: 01 Mar 2001
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 May 2010
Max Gatwood Higgins - Director (Inactive)
Appointment date: 05 Jul 1991
Termination date: 20 Feb 2003
Address: Invercargill,
Address used since 05 Jul 1991
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