Network profile for SCOTT CASEY TRUSTEE COMPANY LIMITED

Summary

SCOTT CASEY TRUSTEE COMPANY LIMITED is a member of a network consisting of 144 other legal entities with 13 individuals involved. The company has been operating for 55 months while the average age of companies operating in this network is 179 months. Significant beneficial owners have been identified as SCOTT CASEY and ADRIAN CASEY owning %33.3 and %33.3 respectively. The three active directors have been involved with eighty-three other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; CMC GROUP HOLDINGS LTD, CASEY INVESTMENTS (2018) LTD

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Information within this profile has been produced on 2023-04-23 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteOPENSTRATEGIES.COMJun-2002
WebsiteGENCOENERGY.COMMar-2008
WebsiteVULCAN.COJul-2010
LegalEntity Register
List of shareholders
companyshareholdersharetype
SCOTT CASEY TRUSTEE COMPANY LIMITEDSCOTT CASEY33.3333D
SCOTT CASEY TRUSTEE COMPANY LIMITEDADRIAN CASEY33.3333D
SCOTT CASEY TRUSTEE COMPANY LIMITEDBRENT SMITH33.3333D
0123
SCOTT CASEYD01
ADRIAN CASEYD11
BRENT SMITHD21
SCOTT CASEY TRUSTEE COMPANY LIMITEDE31

Common words in company names

Persons of significance

  • BRENT SMITH
  • ADRIAN CASEY
  • HENDERIKA CASEY
  • SCOTT CASEY
  • BENJAMIN CASEY