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Egors Castle Limited

Type: NZ Limited Company (Ltd)
9429031865234
NZBN
2332234
Company Number
Registered
Company Status
Current address
Unit 6b, 303 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 20 Aug 2012
Unit 6b, 303 Blenheim Road
Upper Riccarton
Christchurch 8442
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Sep 2012

Egors Castle Limited was incorporated on 19 Oct 2009 and issued an NZ business identifier of 9429031865234. This registered LTD company has been managed by 2 directors: Graham Colin Knight - an active director whose contract started on 19 Oct 2009,
Christine Ann Witton - an active director whose contract started on 19 Oct 2009.
According to our data (updated on 01 Mar 2024), the company uses 1 address: an address for share register at Unit 6B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8442 (types include: other, records).
Up until 20 Aug 2012, Egors Castle Limited had been using 19 Coppinger Terrace, Halswell, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Knight, Graham Colin (an individual) located at Coromandel, Coromandel postcode 3506.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Witton, Christine Ann - located at Coromandel, Coromandel.

Addresses

Previous addresses

Address #1: 19 Coppinger Terrace, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 02 Nov 2010 to 20 Aug 2012

Address #2: 40b Sabys Road, Halswell, Christchurch New Zealand

Physical & registered address used from 19 Oct 2009 to 02 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Knight, Graham Colin Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Witton, Christine Ann Coromandel
Coromandel
3506
New Zealand
Directors

Graham Colin Knight - Director

Appointment date: 19 Oct 2009

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 05 Sep 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 02 Nov 2010

Address: Rd 2, Taumarunui, 3992 New Zealand

Address used since 28 Nov 2018


Christine Ann Witton - Director

Appointment date: 19 Oct 2009

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 05 Sep 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 02 Nov 2010

Address: Rd 2, Taumarunui, 3992 New Zealand

Address used since 28 Nov 2018

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