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Castle Management Limited

Type: NZ Limited Company (Ltd)
9429031022484
NZBN
3468651
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
57 Motiti Road, Papamoa Beach
Papamoa Beach
Tauranga 3118
New Zealand
Registered & physical & service address used since 11 Mar 2021

Castle Management Limited, a registered company, was registered on 13 Jul 2011. 9429031022484 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been supervised by 3 directors: Vincent Robert Gardiner - an active director whose contract started on 26 Jul 2011,
Michelle Louise Gardiner - an inactive director whose contract started on 26 Jul 2011 and was terminated on 30 Sep 2019,
Martin Butcher - an inactive director whose contract started on 13 Jul 2011 and was terminated on 26 Jul 2011.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 57 Motiti Road, Papamoa Beach, Papamoa Beach, Tauranga, 3118 (category: registered, physical).
Castle Management Limited had been using 41 Forstera Way, Papamoa Beach, Papamoa as their physical address until 11 Mar 2021.
Previous aliases for this company, as we found at BizDb, included: from 12 Jul 2011 to 31 Aug 2021 they were named Castle Property Management Limited.
A single entity owns all company shares (exactly 100 shares) - Gardiner, Vincent Robert - located at 3118, Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address: 41 Forstera Way, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 14 Mar 2019 to 11 Mar 2021

Address: 2 Ascarina Way, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 06 Apr 2018 to 14 Mar 2019

Address: 80 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 21 Mar 2017 to 06 Apr 2018

Address: 3 Pebble Beach Way, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 12 Mar 2015 to 21 Mar 2017

Address: 6 Trent Lane, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 07 Apr 2014 to 12 Mar 2015

Address: Suite 12, 19a Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Registered & physical address used from 15 Feb 2013 to 07 Apr 2014

Address: 7 St James Drive, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 11 Apr 2012 to 15 Feb 2013

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Jul 2011 to 11 Apr 2012

Address: Suite 12, 19a Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Jul 2011 to 27 Jul 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gardiner, Vincent Robert Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Michelle Louise Papamoa Beach
Papamoa
3118
New Zealand
Individual Butcher, Martin Wellington
6021
New Zealand
Director Martin Butcher Wellington
6021
New Zealand
Directors

Vincent Robert Gardiner - Director

Appointment date: 26 Jul 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Mar 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Feb 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 31 Oct 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Mar 2018


Michelle Louise Gardiner - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 30 Sep 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 31 Oct 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Mar 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Feb 2019


Martin Butcher - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 26 Jul 2011

Address: Wellington, 6021 New Zealand

Address used since 13 Jul 2011

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