General information

Case Developments Limited

Type: NZ Limited Company (Ltd)
9429039327062
New Zealand Business Number
432926
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 415 3326
Phone (Phone)
dvm@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Edward Francis Doherty
Individual
Auckland
19 May 1989 - current
Duncan Veasey Mitchell
Individual
Albany
Auckland
19 May 1989 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bain Stephen Mclean
Individual
Birkenhead
Auckland
19 May 1989 - current
Location
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