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Castle Capital Management Limited

Type: NZ Limited Company (Ltd)
9429041689783
NZBN
5664608
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, 18 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 11 Nov 2016
18 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 19 Aug 2022

Castle Capital Management Limited was started on 02 Apr 2015 and issued a business number of 9429041689783. This registered LTD company has been run by 2 directors: Gregory Charles Kenward - an active director whose contract began on 02 Apr 2015,
Timothy Andrew Johnston - an active director whose contract began on 02 Apr 2015.
As stated in our information (updated on 11 Apr 2024), this company filed 1 address: 18 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 19 Aug 2022, Castle Capital Management Limited had been using 306 Victoria Avenue, Remuera, Auckland as their registered address.
BizDb found old names used by this company: from 29 Oct 2021 to 02 Nov 2021 they were named Castle Capital Limited, from 02 Apr 2015 to 29 Oct 2021 they were named Castle Two Limited.
A total of 600 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Kenward Group Limited (an entity) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 300 shares) and includes
Kinloch Partners Limited - located at Auckland. Castle Capital Management Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 306 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 02 Apr 2015 to 19 Aug 2022

Address #2: 306 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 02 Apr 2015 to 11 Nov 2016

Contact info
gkenward@castlepartners.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Kenward Group Limited
Shareholder NZBN: 9429032414165
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Kinloch Partners Limited
Shareholder NZBN: 9429030690301
Auckland
1141
New Zealand
Directors

Gregory Charles Kenward - Director

Appointment date: 02 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2015


Timothy Andrew Johnston - Director

Appointment date: 02 Apr 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Apr 2015

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