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Castle Construction Otago Limited

Type: NZ Limited Company (Ltd)
9429031502740
NZBN
2510909
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
7 Gladstone Road
Mosgiel
Mosgiel 9024
New Zealand
Registered & physical & service address used since 11 Jul 2016

Castle Construction Otago Limited was launched on 09 Jul 2010 and issued a number of 9429031502740. The registered LTD company has been managed by 2 directors: Richard William Copland - an active director whose contract started on 09 Jul 2010,
Nigel John O'leary - an inactive director whose contract started on 09 Jul 2010 and was terminated on 06 Jul 2023.
According to BizDb's database (last updated on 09 Apr 2024), the company uses 1 address: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (category: registered, physical).
Until 11 Jul 2016, Castle Construction Otago Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address.
A total of 120 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 54 shares are held by 3 entities, namely:
O'leary, Rachel Maree (an individual) located at Abbotsford, Dunedin postcode 9018,
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
O'leary, Nigel John (an individual) located at Abbotsford, Dunedin postcode 9018.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 6 shares) and includes
Copland, Richard William - located at Rd 1, Dunedin.
The 3rd share allocation (6 shares, 5%) belongs to 1 entity, namely:
O'leary, Nigel John, located at Abbotsford, Dunedin (an individual). Castle Construction Otago Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 24 Aug 2015 to 11 Jul 2016

Address: K/- Keogh Mccormack Ltd, Level 7, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical & registered address used from 19 Sep 2011 to 24 Aug 2015

Address: 66 Chain Hills Road, Rd 1, Dunedin, 9076 New Zealand

Registered & physical address used from 09 Jul 2010 to 19 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54
Individual O'leary, Rachel Maree Abbotsford
Dunedin
9018
New Zealand
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin

New Zealand
Individual O'leary, Nigel John Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Copland, Richard William Rd 1
Dunedin
9076
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual O'leary, Nigel John Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #4 Number of Shares: 54
Individual Copland, Richard William Rd 1
Dunedin
9076
New Zealand
Individual Neylon, Annette Jane Rd 1
Dunedin
9076
New Zealand
Directors

Richard William Copland - Director

Appointment date: 09 Jul 2010

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 09 Jul 2010


Nigel John O'leary - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 06 Jul 2023

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 09 Jul 2010

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