E G Castle Limited, a registered company, was started on 13 Jul 1972. 9429040087191 is the number it was issued. This company has been run by 2 directors: Ewen George Castle - an active director whose contract started on 11 Feb 1986,
Janine Margaret Castle - an inactive director whose contract started on 11 Feb 1986 and was terminated on 01 Mar 1997.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
E G Castle Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 17 Feb 2020.
Previous aliases for this company, as we identified at BizDb, included: from 13 Jul 1972 to 27 Mar 2006 they were named Castle Pharmacy Limited.
A total of 60000 shares are allotted to 2 shareholders (2 groups). The first group includes 45000 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (25 per cent).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Feb 2013 to 17 Feb 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 21 Aug 2007 to 25 Feb 2013
Address: Jellicoe St, Te Puke
Registered address used from 30 Jan 1997 to 21 Aug 2007
Address: 96 Jellicoe Street, Te Puke
Physical address used from 29 Jan 1997 to 21 Aug 2007
Basic Financial info
Total number of Shares: 60000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Individual | Castle, Ewen George |
Matua Tauranga New Zealand |
13 Jul 1972 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Castle, Ewen George |
Matua Tauranga, (as Trustee) New Zealand |
10 Feb 2004 - |
Ewen George Castle - Director
Appointment date: 11 Feb 1986
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Feb 2009
Janine Margaret Castle - Director (Inactive)
Appointment date: 11 Feb 1986
Termination date: 01 Mar 1997
Address: Matua, Tauranga,
Address used since 11 Feb 1986
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