M R Casey (2000) Limited, a registered company, was incorporated on 17 Jul 2000. 9429037204112 is the NZ business identifier it was issued. The company has been run by 5 directors: Leonie Kathleen Hamilton - an active director whose contract started on 02 Jul 2014,
Christine Anne Dickie - an active director whose contract started on 02 Jul 2014,
Colin Patrick Casey - an active director whose contract started on 02 Jul 2014,
Dennis John Casey - an active director whose contract started on 02 Jul 2014,
Martin Robert Casey - an inactive director whose contract started on 17 Jul 2000 and was terminated on 01 Jun 2023.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 4 Rochdale Street, Fendalton, Christchurch, 8014 (types include: physical, registered).
M R Casey (2000) Limited had been using Sauer & Stanley Limited, 79 Kilmore Street, Christchurch as their physical address up to 01 Oct 2008.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Cann, David Richard (an individual) located at Amberley, Amberley postcode 7410,
Casey, Dennis John (an individual) located at Rd3, Amberley postcode 7483,
Dickie, Christine Anne (an individual) located at Rd 3, Amberley postcode 7483.
Previous addresses
Address: Sauer & Stanley Limited, 79 Kilmore Street, Christchurch
Physical & registered address used from 17 Apr 2005 to 01 Oct 2008
Address: C/- Sauer & Stanley, 79 Kilmore Street, Christchurch
Registered & physical address used from 17 Jul 2000 to 17 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Cann, David Richard |
Amberley Amberley 7410 New Zealand |
10 Mar 2023 - |
Individual | Casey, Dennis John |
Rd3 Amberley 7483 New Zealand |
25 May 2011 - |
Individual | Dickie, Christine Anne |
Rd 3 Amberley 7483 New Zealand |
25 May 2011 - |
Individual | Stanley, Stewart Allan |
Fendalton Christchurch New Zealand |
17 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Casey, Martin Robert |
184 Mackenzies Road R D 3, Amberley |
17 Jul 2000 - 08 Feb 2024 |
Individual | Casey, Gerald Patrick |
Rd1 Rangiora New Zealand |
17 Jul 2000 - 25 May 2011 |
Individual | White, Robert Cameron |
Dunedin |
17 Jul 2000 - 27 Jun 2010 |
Leonie Kathleen Hamilton - Director
Appointment date: 02 Jul 2014
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 02 Jul 2014
Christine Anne Dickie - Director
Appointment date: 02 Jul 2014
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 02 Jul 2014
Colin Patrick Casey - Director
Appointment date: 02 Jul 2014
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 02 Jul 2014
Dennis John Casey - Director
Appointment date: 02 Jul 2014
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 02 Jul 2014
Martin Robert Casey - Director (Inactive)
Appointment date: 17 Jul 2000
Termination date: 01 Jun 2023
Address: 184 Mackenzies Road, R D 3, Amberley, 7483 New Zealand
Address used since 09 May 2016
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