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Castlemaine Investments Limited

Type: NZ Limited Company (Ltd)
9429035989349
NZBN
1302461
Company Number
Registered
Company Status
Current address
27 Dunlop Drive
Pauanui
Hikuai 3579
New Zealand
Service & physical address used since 10 Aug 2015
27 Dunlop Drive
Pauanui
Hikuai 3579
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Nov 2016
34 Rosemont Road
Waihi 3610
New Zealand
Registered address used since 14 Nov 2016

Castlemaine Investments Limited was incorporated on 29 May 2003 and issued an NZBN of 9429035989349. The registered LTD company has been run by 1 director, named Robert Jackson-Potter - an active director whose contract started on 29 May 2003.
According to our information (last updated on 24 Oct 2024), this company uses 1 address: 34 Rosemont Road, Waihi, 3610 (category: registered, registered).
Up until 14 Nov 2016, Castlemaine Investments Limited had been using 34 Rosemont Road, Waihi as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jackson-Potter, Robert (an individual) located at Pauanui, Hikuai postcode 3579.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jackson-Potter, Patricia - located at Pauanui, Hikuai.

Addresses

Other active addresses

Address #4: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 24 Jul 2023

Previous addresses

Address #1: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 09 Mar 2016 to 14 Nov 2016

Address #2: 56a Crawford Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Physical address used from 30 Jan 2014 to 10 Aug 2015

Address #3: 532 Chapel Road, East Tamaki, Auckland, 2016 New Zealand

Physical address used from 16 Apr 2013 to 30 Jan 2014

Address #4: 310/10 Fox Street, Parnell, Auckland, 2016 New Zealand

Physical address used from 27 Jul 2012 to 16 Apr 2013

Address #5: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 10 Nov 2011 to 09 Mar 2016

Address #6: 62 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 10 Nov 2011 to 27 Jul 2012

Address #7: 62 Cyril French Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 02 Sep 2011 to 10 Nov 2011

Address #8: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Physical address used from 02 Sep 2011 to 10 Nov 2011

Address #9: 62 Cyril French Drive, Dannemora, Auckland New Zealand

Registered & physical address used from 19 Oct 2007 to 02 Sep 2011

Address #10: Level 1 36 Williamson Ave, Ponsonby, Auckland

Registered & physical address used from 03 Feb 2005 to 19 Oct 2007

Address #11: Level 3, 68 Beach Rd, Parnell, Auckland

Registered & physical address used from 29 May 2003 to 03 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jackson-potter, Robert Pauanui
Hikuai
3579
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jackson-potter, Patricia Pauanui
Hikuai
3579
New Zealand
Directors

Robert Jackson-potter - Director

Appointment date: 29 May 2003

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 31 Jul 2015

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