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Varmex Holdings Limited

Type: NZ Limited Company (Ltd)
9429039841001
NZBN
273909
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2017

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%).

Addresses

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

Financial Data

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
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
Individual Mccleery, Sean David Gladstone
Invercargill
9810
New Zealand
Individual Mccleery, Brian Murray Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccleery, Brian Murray Queenstown 9371

New Zealand
Directors

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