Case Developments Limited (issued an NZ business identifier of 9429039327062) was incorporated on 19 May 1989. 1 address is currently in use by the company: Flat 38 Saorsa Village, 18 St Marys Road, Waipu, Waipu, 0510 (type: registered, physical). Flat 47, 241 Hinemoa Street, Birkenhead, Auckland had been their registered address, up until 08 Jul 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 990 shares (99 per cent of shares), namely:
Edward Doherty (an individual) located at Auckland,
Duncan Mitchell (an individual) located at Albany, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Bain Mclean (an individual) - located at Birkenhead, Auckland. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Case Developments Limited. The Businesscheck data was updated on 28 Aug 2020.
Current address | Type | Used since |
---|---|---|
14/48 Schnapper Rock Rd, Albany, Auckland, 0632 | Physical | 22 Jan 2014 |
Flat 38 Saorsa Village, 18 St Marys Road, Waipu, Waipu, 0510 | Registered | 08 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Bain Stephen Mclean
241 Hinemoa Street, Birkenhead, North Shore City, 0626
Address used since 27 May 2010
Waipu, Waipu, 0510
Address used since 28 Jun 2019 |
Director | 04 Sep 1991 - current |
Edward Francis Doherty
Greenlane, Auckland, 1061
Address used since 27 May 2010 |
Director | 04 Sep 1991 - 31 May 2016 |
Flat 38 Saorsa Village, 18 St Marys Road , Waipu , Waipu , 0510 |
Previous address | Type | Period |
---|---|---|
Flat 47, 241 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered | 02 Jul 2018 - 08 Jul 2019 |
14/48 Schnapper Rock Rd, Albany, Auckland, 0632 | Registered | 22 Jan 2014 - 02 Jul 2018 |
Unit 1,106 Bush Rd, Albany, Auckland, 0632 | Registered & physical | 24 Nov 2011 - 22 Jan 2014 |
C/- D V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany | Physical | 23 Nov 2001 - 23 Nov 2001 |
C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany | Registered & physical | 23 Nov 2001 - 24 Nov 2011 |
C/- D V Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany | Registered | 23 Nov 2001 - 23 Nov 2001 |
1 Nile Road, Milford, Auckland | Registered | 28 May 1998 - 23 Nov 2001 |
C/-d V Mitchell & Assoc., 1 Nile Rd, Milford | Physical | 28 May 1998 - 23 Nov 2001 |
9 Arahia St, Northcote | Registered | 20 Sep 1991 - 28 May 1998 |
Shareholder Name | Address | Period |
---|---|---|
Edward Francis Doherty Individual |
Auckland |
19 May 1989 - current |
Duncan Veasey Mitchell Individual |
Albany Auckland |
19 May 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Bain Stephen Mclean Individual |
Birkenhead Auckland |
19 May 1989 - current |
Gb International Holdings Limited Flat 2, 48 Schnapper Rock Road |
|
Summit Cleaning Services Limited Flat 13, 64 Schnapper Rock Road |
|
Golden Peanuts Limited 36 Schnapper Rock Road |
|
Marzara Holdings Limited 34 Scarlet Oak Drive |
|
Lsh Limited 14 Oak View Terrace |
|
Golden Coast International Group Limited 14 Oak View Terrace |
Jk Group NZ Limited 2a, 27-29 William Pickering Drive Albany |
Sandra's Building Limited 3/18 Aireborne Rd, |
Murdoch Price (marshall) Trustees Limited 4/8 Harkin Close |
Tiocfaidh Ar La Investments Limited 17c Corinthian Drive |
Hillcrest Investments Limited 17c Corinthian Drive |
Gaps Properties Limited 17c Corinthian Drive |