Castlerock First Capital Limited, a registered company, was started on 20 Nov 2009. 9429031754941 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. This company has been run by 2 directors: Nigel David Parker Spratt - an active director whose contract started on 20 Nov 2009,
Craig Bernard Brownie - an active director whose contract started on 20 Nov 2009.
Updated on 04 May 2024, our database contains detailed information about 1 address: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (category: registered, physical).
Castlerock First Capital Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address up to 16 Sep 2020.
Former names for this company, as we identified at BizDb, included: from 20 Nov 2009 to 09 Apr 2015 they were named Long Term Property Holdings Limited.
One entity owns all company shares (exactly 223 shares) - Castlerock Capital Limited - located at 1010, Auckland Cbd, Auckland.
Previous addresses
Address: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 16 Sep 2020
Address: Level 11, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jun 2013 to 19 Aug 2020
Address: Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2011 to 19 Jun 2013
Address: Level 11, Qantas House, 191 Queen Street, Auckland New Zealand
Registered & physical address used from 20 Nov 2009 to 02 Sep 2011
Basic Financial info
Total number of Shares: 223
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 223 | |||
| Entity (NZ Limited Company) | Castlerock Capital Limited Shareholder NZBN: 9429034178911 |
Auckland Cbd Auckland 1010 New Zealand |
06 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
20 Nov 2009 - 06 Apr 2021 | |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
Level 3 Masonic Buckland Building Auckland 1010 New Zealand |
20 Nov 2009 - 06 Apr 2021 |
Ultimate Holding Company
Nigel David Parker Spratt - Director
Appointment date: 20 Nov 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2022
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2014
Craig Bernard Brownie - Director
Appointment date: 20 Nov 2009
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 May 2010
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