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General information

Varmex Holdings Limited

Type: NZ Limited Company (Ltd)
9429039841001
New Zealand Business Number
273909
Company Number
Registered
Company Status

Varmex Holdings Limited (issued a business number of 9429039841001) was incorporated on 10 Jul 1985. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up to 02 Oct 2017. 15000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 14999 shares (99.99 per cent of shares), namely:
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300,
Mccleery, Sean David (an individual) located at Gladstone, Invercargill postcode 9810,
Mccleery, Brian Murray (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Mccleery, Brian Murray (an individual) - located at Queenstown 9371. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Physical & registered & service 02 Oct 2017
Last updated:
Directors
Name and Address Role Period
Brian Murray Mccleery
Rd 1, Queenstown, 9371
Address used since 18 May 2010
Director 01 Mar 2001 - current
Max Gatwood Higgins
Invercargill,
Address used since 05 Jul 1991
Director 05 Jul 1991 - 20 Feb 2003
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 06 Jan 2010 - 02 Oct 2017
C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical 23 May 1997 - 06 Jan 2010
C/- Mcculloch & Partners, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill Registered 16 May 1997 - 06 Jan 2010
C/o Broad Christie & Partners, Cargill Chambers Cnr Spey And Kelvin Str, Invercargill Registered 20 Oct 1995 - 16 May 1997
Financial Data
Financial info
15000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Entity (NZ Limited Company) 		Level 2, 11-17 Church Street
Queenstown
9300 		20 Dec 2007 - current
Mccleery, Sean David
Individual 		Gladstone
Invercargill
9810 		20 Dec 2007 - current
Mccleery, Brian Murray
Individual 		Rd 1
Queenstown
9371 		20 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccleery, Brian Murray
Individual 		Queenstown 9371
 27 May 2004 - current
Location
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