Castle Real Estate Limited was started on 23 Jun 2011 and issued a number of 9429031077453. This registered LTD company has been run by 3 directors: Dane Warren Brown - an active director whose contract began on 23 Jun 2011,
Fiona Margaret Walls-Brown - an active director whose contract began on 14 Oct 2011,
Andrew Darren Burden - an inactive director whose contract began on 23 Jun 2011 and was terminated on 01 Aug 2011.
According to our database (updated on 08 Mar 2024), this company filed 1 address: 23 Valley Road, Omiha, Waiheke Island, 1081 (type: registered, physical).
Up to 19 Sep 2017, Castle Real Estate Limited had been using 12B Coroglen Avenue, Birkenhead, Auckland as their registered address.
A total of 2500 shares are issued to 2 groups (2 shareholders in total). In the first group, 1250 shares are held by 1 entity, namely:
Brown, Dane Warren (a director) located at Omiha, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50% shares (exactly 1250 shares) and includes
Walls-Brown, Fiona Margaret - located at Omiha, Waiheke Island. Castle Real Estate Limited is classified as "Real estate agency service" (ANZSIC L672010).
Principal place of activity
88a Mokoia Road, Birkenhead, North Shore, Auckland, 0626 New Zealand
Previous addresses
Address: 12b Coroglen Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 31 Aug 2016 to 19 Sep 2017
Address: 6 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 23 Jun 2011 to 31 Aug 2016
Basic Financial info
Total number of Shares: 2500
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Director | Brown, Dane Warren |
Omiha Waiheke Island 1081 New Zealand |
23 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Walls-brown, Fiona Margaret |
Omiha Waiheke Island 1081 New Zealand |
14 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Andrew Darren Burden |
Northcote Auckland 0627 New Zealand |
23 Jun 2011 - 04 Aug 2011 |
Individual | Burden, Andrew Darren |
Northcote Auckland 0627 New Zealand |
23 Jun 2011 - 04 Aug 2011 |
Dane Warren Brown - Director
Appointment date: 23 Jun 2011
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 20 Aug 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2016
Fiona Margaret Walls-brown - Director
Appointment date: 14 Oct 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2016
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 20 Aug 2017
Andrew Darren Burden - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 01 Aug 2011
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Jun 2011
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