Casey Investment Corporate Trustee Limited, a registered company, was incorporated on 07 Jun 2018. 9429046822550 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 4 directors: Shane Leslie Casey - an active director whose contract began on 07 Jun 2018,
Eleanor Alice Casey - an active director whose contract began on 07 Jun 2018,
Eleanor Alice Notley - an active director whose contract began on 07 Jun 2018,
Matthew Ronald William Harris - an active director whose contract began on 07 Jun 2018.
Updated on 04 Mar 2024, the BizDb database contains detailed information about 1 address: 41 High St, Auckland Central, Auckland, 1010 (type: physical, registered).
Casey Investment Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address until 14 May 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally we have the third share allotment (40 shares 33.33%) made up of 1 entity.
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jun 2018 to 14 May 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 |
Auckland Central 1010 New Zealand |
07 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Casey, Eleanor Alice |
Mcharg Creek South Australia 5157 Australia |
17 May 2021 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Casey, Shane Leslie |
Mcharg Creek South Australia 5157 Australia |
07 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Notley, Eleanor Alice |
Mcharg Creek South Australia 5157 Australia |
07 Jun 2018 - 17 May 2021 |
Shane Leslie Casey - Director
Appointment date: 07 Jun 2018
Address: Mcharg Creek, South Australia, 5157 Australia
Address used since 13 May 2021
Address: Renmark, South Australia, 5341 Australia
Address used since 17 Dec 2020
Address: Renmark, South Australia, 5341 Australia
Address used since 07 May 2020
Address: Morphettville, South Australia, 5043 Australia
Address used since 07 Jun 2018
Eleanor Alice Casey - Director
Appointment date: 07 Jun 2018
Address: Mcharg Creek, South Australia, 5157 Australia
Address used since 13 May 2021
Eleanor Alice Notley - Director
Appointment date: 07 Jun 2018
Address: Renmark, South Australia, 5341 Australia
Address used since 17 Dec 2020
Address: Renmark, South Australia, 5341 Australia
Address used since 07 May 2020
Address: Morphettville, South Australia, 5043 Australia
Address used since 07 Jun 2018
Matthew Ronald William Harris - Director
Appointment date: 07 Jun 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
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