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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jackson-potter, Robert |
Pauanui Hikuai 3579 New Zealand |
29 May 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jackson-potter, Patricia |
Pauanui Hikuai 3579 New Zealand |
29 May 2003 - |
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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