Castle Construction Otago Limited was launched on 09 Jul 2010 and issued a number of 9429031502740. The registered LTD company has been managed by 2 directors: Richard William Copland - an active director whose contract started on 09 Jul 2010,
Nigel John O'leary - an inactive director whose contract started on 09 Jul 2010 and was terminated on 06 Jul 2023.
According to BizDb's database (last updated on 09 Apr 2024), the company uses 1 address: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (category: registered, physical).
Until 11 Jul 2016, Castle Construction Otago Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address.
A total of 120 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 54 shares are held by 3 entities, namely:
O'leary, Rachel Maree (an individual) located at Abbotsford, Dunedin postcode 9018,
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
O'leary, Nigel John (an individual) located at Abbotsford, Dunedin postcode 9018.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 6 shares) and includes
Copland, Richard William - located at Rd 1, Dunedin.
The 3rd share allocation (6 shares, 5%) belongs to 1 entity, namely:
O'leary, Nigel John, located at Abbotsford, Dunedin (an individual). Castle Construction Otago Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 24 Aug 2015 to 11 Jul 2016
Address: K/- Keogh Mccormack Ltd, Level 7, 248 Cumberland Street, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Sep 2011 to 24 Aug 2015
Address: 66 Chain Hills Road, Rd 1, Dunedin, 9076 New Zealand
Registered & physical address used from 09 Jul 2010 to 19 Sep 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54 | |||
Individual | O'leary, Rachel Maree |
Abbotsford Dunedin 9018 New Zealand |
09 Jul 2010 - |
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 Jul 2010 - |
Individual | O'leary, Nigel John |
Abbotsford Dunedin 9018 New Zealand |
09 Jul 2010 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Copland, Richard William |
Rd 1 Dunedin 9076 New Zealand |
09 Jul 2010 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | O'leary, Nigel John |
Abbotsford Dunedin 9018 New Zealand |
09 Jul 2010 - |
Shares Allocation #4 Number of Shares: 54 | |||
Individual | Copland, Richard William |
Rd 1 Dunedin 9076 New Zealand |
09 Jul 2010 - |
Individual | Neylon, Annette Jane |
Rd 1 Dunedin 9076 New Zealand |
19 Feb 2013 - |
Richard William Copland - Director
Appointment date: 09 Jul 2010
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 09 Jul 2010
Nigel John O'leary - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 06 Jul 2023
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 09 Jul 2010
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