Castle Capital Gp Limited was registered on 09 Apr 2013 and issued a number of 9429030271647. The registered LTD company has been supervised by 2 directors: Gregory Charles Kenward - an active director whose contract started on 09 Apr 2013,
Timothy Andrew Johnston - an active director whose contract started on 09 Apr 2013.
According to BizDb's database (last updated on 08 Mar 2024), this company filed 1 address: 18 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 19 Aug 2022, Castle Capital Gp Limited had been using Level 3, 18 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified former names for this company: from 09 Apr 2013 to 29 Oct 2021 they were named Castle One Limited.
A total of 600 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Kinloch Partners Limited (an entity) located at Auckland postcode 1141.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 240 shares) and includes
Kenward, Gregory Charles - located at Remuera, Auckland.
The 3rd share allocation (60 shares, 10%) belongs to 1 entity, namely:
Kenward, Nicola, located at Remuera, Auckland (an individual). Castle Capital Gp Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Nov 2016 to 19 Aug 2022
Address: 306 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 01 Oct 2013 to 11 Nov 2016
Address: 306 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 01 Oct 2013 to 19 Aug 2022
Address: 27b Upland Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 09 Apr 2013 to 01 Oct 2013
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Kinloch Partners Limited Shareholder NZBN: 9429030690301 |
Auckland 1141 New Zealand |
20 May 2013 - |
Shares Allocation #2 Number of Shares: 240 | |||
Director | Kenward, Gregory Charles |
Remuera Auckland 1050 New Zealand |
08 Nov 2015 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Kenward, Nicola |
Remuera Auckland 1050 New Zealand |
08 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Castle Partners Nz Limited Shareholder NZBN: 9429030624924 Company Number: 3886670 |
09 Apr 2013 - 20 May 2013 | |
Entity | Kenward Group Limited Shareholder NZBN: 9429032414165 Company Number: 2205388 |
20 May 2013 - 08 Nov 2015 | |
Entity | Castle Partners Nz Limited Shareholder NZBN: 9429030624924 Company Number: 3886670 |
09 Apr 2013 - 20 May 2013 | |
Entity | Kenward Group Limited Shareholder NZBN: 9429032414165 Company Number: 2205388 |
20 May 2013 - 08 Nov 2015 |
Gregory Charles Kenward - Director
Appointment date: 09 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2013
Timothy Andrew Johnston - Director
Appointment date: 09 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Mar 2015
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