Castell-Spence Construction Limited was registered on 28 Mar 2011 and issued an NZBN of 9429031165990. This registered LTD company has been managed by 2 directors: David Kenneth Castell-Spence - an active director whose contract began on 28 Mar 2011,
John Castell-Spence - an active director whose contract began on 28 Mar 2011.
According to BizDb's information (updated on 28 Mar 2024), this company registered 1 address: 35 Victoria Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Until 21 Apr 2022, Castell-Spence Construction Limited had been using 248F Watershed Road, Rd 10, Palmerston North as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 8000 shares are held by 1 entity, namely:
Castell-Spence, John (a director) located at Rd 10, Palmerston North postcode 4470.
The second group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Castell-Spence, David Kenneth - located at West End, Palmerston North.
Previous addresses
Address: 248f Watershed Road, Rd 10, Palmerston North, 4470 New Zealand
Registered & physical address used from 11 Apr 2022 to 21 Apr 2022
Address: 170 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 13 Sep 2017 to 11 Apr 2022
Address: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand
Physical & registered address used from 28 Mar 2011 to 13 Sep 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000 | |||
| Director | Castell-spence, John |
Rd 10 Palmerston North 4470 New Zealand |
28 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Director | Castell-spence, David Kenneth |
West End Palmerston North 4410 New Zealand |
28 Mar 2011 - |
David Kenneth Castell-spence - Director
Appointment date: 28 Mar 2011
Address: West End, Palmerston North, 4410 New Zealand
Address used since 16 Mar 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Mar 2011
John Castell-spence - Director
Appointment date: 28 Mar 2011
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 26 Feb 2020
Address: Cloverlea, Palmerston North, 4412 New Zealand
Address used since 10 Jul 2014
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