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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 14/07/2019

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
SCOTT CASEY	33.3333
ADRIAN CASEY	33.3333
BRENT SMITH	33.3333

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Christchurch City

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 8 years.

Network online presence

Type	Link	Since
Website	OPENSTRATEGIES.COM	Jun-2002
Website	GENCOENERGY.COM	Mar-2008
Website	VULCAN.CO	Jul-2010
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SCOTT CASEY TRUSTEE COMPANY LIMITED	SCOTT CASEY	33.3333	D
SCOTT CASEY TRUSTEE COMPANY LIMITED	ADRIAN CASEY	33.3333	D
SCOTT CASEY TRUSTEE COMPANY LIMITED	BRENT SMITH	33.3333	D

0	1	2	3
SCOTT CASEY	D	0	1
ADRIAN CASEY	D	1	1
BRENT SMITH	D	2	1
SCOTT CASEY TRUSTEE COMPANY LIMITED	E	3	1

Common words in company names

Persons of significance

BRENT SMITH
ADRIAN CASEY
HENDERIKA CASEY
SCOTT CASEY
BENJAMIN CASEY