General information

Casey Investment Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046822550
New Zealand Business Number
6874934
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Casey Investment Corporate Trustee Limited (issued an NZ business identifier of 9429046822550) was registered on 07 Jun 2018. 2 addresses are currently in use by the company: 41 High St, Auckland Central, Auckland, 1010 (type: physical, registered). 28 Customs Street East, Auckland Central, Auckland had been their registered address, up to 14 May 2020. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Lighthouse Trustees (No.2) Limited (an entity) located at Auckland Central postcode 1010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Casey, Eleanor Alice (an individual) - located at Mcharg Creek, South Australia. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Casey, Shane Leslie, located at Mcharg Creek, South Australia (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Casey Investment Corporate Trustee Limited. Our information was updated on 13 Apr 2024.

Current address Type Used since
41 High St, Auckland Central, Auckland, 1010 Physical & registered & service 14 May 2020
Directors
Name and Address Role Period
Shane Leslie Casey
Mcharg Creek, South Australia, 5157
Address used since 13 May 2021
Renmark, South Australia, 5341
Address used since 17 Dec 2020
Renmark, South Australia, 5341
Address used since 07 May 2020
Morphettville, South Australia, 5043
Address used since 07 Jun 2018
Director 07 Jun 2018 - current
Eleanor Alice Casey
Mcharg Creek, South Australia, 5157
Address used since 13 May 2021
Director 07 Jun 2018 - current
Eleanor Alice Notley
Renmark, South Australia, 5341
Address used since 17 Dec 2020
Renmark, South Australia, 5341
Address used since 07 May 2020
Morphettville, South Australia, 5043
Address used since 07 Jun 2018
Director 07 Jun 2018 - current
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 19 Apr 2022
Herne Bay, Auckland, 1011
Address used since 07 Jun 2018
Mount Albert, Auckland, 1025
Address used since 01 Oct 2019
Director 07 Jun 2018 - current
Addresses
Previous address Type Period
28 Customs Street East, Auckland Central, Auckland, 1010 Registered & physical 07 Jun 2018 - 14 May 2020
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
March
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Entity (NZ Limited Company)
Auckland Central
1010
07 Jun 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Casey, Eleanor Alice
Individual
Mcharg Creek
South Australia
5157
17 May 2021 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Casey, Shane Leslie
Director
Mcharg Creek
South Australia
5157
07 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Notley, Eleanor Alice
Director
Mcharg Creek
South Australia
5157
07 Jun 2018 - 17 May 2021
Location
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