General information

Per Varios Casus Limited

Type: NZ Limited Company (Ltd)
9429036428175
New Zealand Business Number
1222360
Company Number
Registered
Company Status

Per Varios Casus Limited (issued a New Zealand Business Number of 9429036428175) was launched on 10 Jul 2002. 1 address is currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru, Timaru had been their registered address, until 08 Nov 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 950 shares (95 per cent of shares), namely:
Qa Trustees 2012 Limited (an entity) located at Timaru, Timaru postcode 7910,
Stephen Casey (an individual) located at Pleasant Point, Pleasant Point postcode 7903. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Stephen Casey (an individual) - located at Pleasant Point, Pleasant Point. Businesscheck's database was last updated on 08 Dec 2020.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered 08 Nov 2017
Directors
Name and Address Role Period
Stephen Michael Francis Casey
Pleasant Point, 7903
Address used since 30 Oct 2015
Director 10 Jul 2002 - current
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical 01 Apr 2014 - 08 Nov 2017
269 Stafford Street, Timaru, Timaru, 7910 Physical & registered 24 May 2012 - 01 Apr 2014
39 George Street, Timaru 7910 Registered & physical 28 Sep 2009 - 24 May 2012
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Physical & registered 15 Oct 2007 - 28 Sep 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 10 Jul 2002 - 15 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
21 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Entity (NZ Limited Company)
Timaru
Timaru
7910
19 Mar 2013 - current
Stephen Michael Francis Casey
Individual
Pleasant Point
Pleasant Point
7903
10 Jul 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stephen Michael Francis Casey
Individual
Pleasant Point
Pleasant Point
7903
10 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Lisa May Kerris
Individual
Pleasant Point
Pleasant Point
7903
16 May 2012 - 21 Oct 2013
Stephen Michael Francis Casey
Individual
Pleasant Point
Pleasant Point
7903
09 Oct 2003 - 22 Oct 2014
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
02 Nov 2010 - 19 Mar 2013
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
10 Jul 2002 - 02 Nov 2010
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
10 Jul 2002 - 02 Nov 2010
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
02 Nov 2010 - 19 Mar 2013
Location
Companies nearby
Makikihi Fries Limited
4c Sefton Street East
High Country Building Limited
4c Sefton Street East
High Country Construction Limited
4c Sefton Street East
Minsi Design Limited
4c Sefton Street East
Hunter Downs Water Limited
4e Sefton Street East
Tekapo Rise Limited
4c Sefton Street East