General information

Per Varios Casus Limited

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

Per Varios Casus Limited (issued a New Zealand Business Number of 9429036428175) was launched on 10 Jul 2002. 4 addresses are currently in use by the company: 15 Afghan, Timaru, Timaru, 7910 (type: registered, service). 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 1 entity and holds 50 shares (5 per cent of shares), namely:
Casey, Stephen Michael Francis (an individual) located at Pleasant Point, Pleasant Point postcode 7903. In the second group, a total of 2 shareholders hold 95 per cent of all shares (950 shares); it includes
Casey, Stephen Michael Francis (an individual) - located at Pleasant Point, Pleasant Point,
Qa Trustees 2012 Limited (an entity) - located at Timaru, Timaru. Businesscheck's database was last updated on 05 Feb 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 08 Nov 2017
15 Afghan, Timaru, Timaru, 7910 Registered & service 13 Dec 2023
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 Registered & physical 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
27 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Casey, Stephen Michael Francis
Individual
Pleasant Point
Pleasant Point
7903
10 Jul 2002 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Casey, Stephen Michael Francis
Individual
Pleasant Point
Pleasant Point
7903
10 Jul 2002 - current
Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Entity (NZ Limited Company)
Timaru
Timaru
7910
19 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
10 Jul 2002 - 02 Nov 2010
Casey, Stephen Michael Francis
Individual
Pleasant Point
Pleasant Point
7903
09 Oct 2003 - 22 Oct 2014
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
10 Jul 2002 - 02 Nov 2010
Kerris, Lisa May
Individual
Pleasant Point
Pleasant Point
7903
16 May 2012 - 21 Oct 2013
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
02 Nov 2010 - 19 Mar 2013
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
02 Nov 2010 - 19 Mar 2013
Location
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