Frank Casey (franchise) Limited
Type: NZ Limited Company (Ltd)Frank Casey (Franchise) Limited (NZBN 9429036962228) was incorporated on 26 Mar 2001. 2 addresses are currently in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 161 Manukau Road, Epsom, Auckland had been their physical address, up until 12 Jul 2021. Frank Casey (Franchise) Limited used more names, namely: Frank Casey (Newmarket) Limited from 26 Mar 2001 to 05 Apr 2001. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 980 shares (98% of shares), namely:
Outpost Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Casey, Francis Warwick (an individual) located at 29 Portsmouth Road, Rd 1, Bombay postcode 2675. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis Warwick Casey
Rd 1, Bombay, 2675
Address used since 20 Jan 2011 |
Director | 26 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 28 Jan 2011 - 12 Jul 2021 |
| Mcelroy Dutt & Thomson, 161 Manukau Road, Epsom, Auckland | Registered & physical | 26 Mar 2001 - 28 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Outpost Trustees Limited Shareholder NZBN: 9429042424321 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
13 Jun 2017 - current |
|
Casey, Francis Warwick Individual |
29 Portsmouth Road, Rd 1 Bombay 2675 |
13 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Francis Warwick Individual |
29 Portsmouth Road Rd 1, Bombay 2675 |
26 Mar 2001 - 13 Jun 2017 |
|
Daniel, David Gloster Individual |
29 Portsmouth Road Rd 1, Bombay 2675 |
26 Mar 2001 - 13 Jun 2017 |
|
Casey, Mary-ann Individual |
29 Portsmouth Road Rd 1, Bombay 2675 |
26 Mar 2001 - 13 Jun 2017 |
 |
Southern Lakes Area Investments Limited 161 Makakau Rd |
|
Kd Stephenson Trustees Limited Level 2 |
|
Parbury Limited Level 2 |
|
NZ Limousines Limited 161 Manukau Road |
|
Corporate Cabs Limited 161 Manukau Road |
|
Corporate Cabs (wellington 1998) Limited 161 Manukau Road |