General information
Casey Northfield Limited
Type: NZ Limited Company (Ltd)9429036952847
New Zealand Business Number
1127293
Company Number
Registered
Company Status
Casey Northfield Limited (issued a New Zealand Business Number of 9429036952847) was launched on 11 Apr 2001. 3 addresses are currently in use by the company: 76 Waiwarawara Drive, Ruakaka, 0171 (type: service, registered). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their physical address, up until 27 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Casey, Brent Stephen (an individual) located at Rd 1, Ruakaka postcode 0171. Businesscheck's database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 27 Oct 2015 |
| 76 Waiwarawara Drive, Ruakaka, 0171 | Service & registered | 08 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stephen Casey
Rd 1, Ruakaka, 0171
Address used since 28 Feb 2025
Ruakaka, Ruakaka, 0116
Address used since 30 Nov 2022
Massey, Waitakere, 0614
Address used since 18 Feb 2010 |
Director | 11 Apr 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 | Physical & registered | 12 Mar 2012 - 27 Oct 2015 |
| C/-walker Townsend Ltd, Accountants, 41 Crummer Road, Ponsonby, Auckland | Physical | 30 Jun 2010 - 12 Mar 2012 |
| C/-walker Townsend Ltd, Acountants, 41 Crummer Road, Ponsonby, Auckland | Registered | 30 Jun 2010 - 12 Mar 2012 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Registered & physical | 06 Jan 2009 - 30 Jun 2010 |
| Level 3, 6 Arawa Street, Newmarket, Auckland | Physical | 15 Nov 2007 - 06 Jan 2009 |
| C/-walker Somerville Ltd, Level 3 6 Arawa Street, Newmarket, Auckland | Registered | 15 Nov 2007 - 06 Jan 2009 |
| Level 8,203 Queen Street, Auckland | Registered & physical | 31 Mar 2005 - 15 Nov 2007 |
| 409 Dominion Road, Mt Eden, Auckland 3 | Registered & physical | 11 Apr 2001 - 31 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Brent Stephen Individual |
Rd 1 Ruakaka 0171 |
11 Apr 2001 - current |
Location
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