Shortcuts

Castle Peak Homes Limited

Type: NZ Limited Company (Ltd)
9429031741842
NZBN
2370676
Company Number
Registered
Company Status
103744582
GST Number
Current address
Level 1, Wilket House
Shakespeare Road
Napier 4110
New Zealand
Physical address used since 11 Sep 2013
54 Mcnab Road
Rd 5
Hastings 4175
New Zealand
Other address (Address For Share Register) used since 15 Oct 2014
21 Ridgeway Terrace
Taradale
Napier 4112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Jun 2018

Castle Peak Homes Limited, a registered company, was launched on 04 Dec 2009. 9429031741842 is the NZBN it was issued. This company has been supervised by 2 directors: Wayne Richard Atkins - an active director whose contract started on 04 Dec 2009,
Haley Sue Atkins - an active director whose contract started on 04 Dec 2009.
Last updated on 27 Jul 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
21 Ridgeway Terrace, Taradale, Napier, 4112 (other address),
21 Ridgeway Terrace, Taradale, Napier, 4112 (records address) among others.
Castle Peak Homes Limited had been using Level 1, Wilket House, Shakespeare Road, Napier as their registered address until 10 May 2024.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 50a Ossian Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 10 May 2024

Previous addresses

Address #1: Level 1, Wilket House, Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 11 Sep 2013 to 10 May 2024

Address #2: 1256 Taihape Road, Rd 9, Hastings 4179 New Zealand

Registered & physical address used from 04 Dec 2009 to 11 Sep 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Atkins, Wayne Richard Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Napier
Napier
4110
New Zealand
Individual Atkins, Haley Sue Taradale
Napier
4112
New Zealand
Individual Atkins, Wayne Richard Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Atkins, Haley Sue Taradale
Napier
4112
New Zealand
Directors

Wayne Richard Atkins - Director

Appointment date: 04 Dec 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 02 Jun 2017


Haley Sue Atkins - Director

Appointment date: 04 Dec 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 02 Jun 2017