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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Atkins, Wayne Richard |
Taradale Napier 4112 New Zealand |
04 Dec 2009 - |
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 |
04 Dec 2009 - |
Individual | Atkins, Haley Sue |
Taradale Napier 4112 New Zealand |
04 Dec 2009 - |
Individual | Atkins, Wayne Richard |
Taradale Napier 4112 New Zealand |
04 Dec 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Atkins, Haley Sue |
Taradale Napier 4112 New Zealand |
04 Dec 2009 - |
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
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