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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Kenward Group Limited Shareholder NZBN: 9429032414165 |
Remuera Auckland 1050 New Zealand |
02 Apr 2015 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Kinloch Partners Limited Shareholder NZBN: 9429030690301 |
Auckland 1141 New Zealand |
02 Apr 2015 - |
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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