Castel Holdings Limited, a registered company, was incorporated on 28 Nov 2008. 9429032467550 is the business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is categorised. The company has been managed by 2 directors: Deirdre Ann Maguiness-Thurston - an active director whose contract began on 28 Nov 2008,
Daniel George Thurston - an inactive director whose contract began on 28 Nov 2008 and was terminated on 05 May 2014.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 16 Hastings Parade, Devonport, Auckland, 0624 (type: registered, physical).
Castel Holdings Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up until 30 Oct 2020.
One entity controls all company shares (exactly 100 shares) - Maguiness-Thurston, Deirdre Ann - located at 0624, Herne Bay, Auckland.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Feb 2012 to 30 Oct 2020
Address: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand
Physical & registered address used from 27 Apr 2010 to 09 Feb 2012
Address: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland
Physical & registered address used from 28 Nov 2008 to 27 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Maguiness-thurston, Deirdre Ann |
Herne Bay Auckland 1011 New Zealand |
28 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thurston, Daniel George |
Herne Bay Auckland 1011 New Zealand |
28 Nov 2008 - 19 May 2014 |
Deirdre Ann Maguiness-thurston - Director
Appointment date: 28 Nov 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Feb 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 May 2014
Daniel George Thurston - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 05 May 2014
Address: 67 Argyle Street, Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2010
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
4 I's Communications Limited
Level 4, 152 Fanshawe Street
475 Parnell Road Limited
Level 8
Grasmere Mountain Villas Limited
Level 4, Bdo Centre, 4 Graham Street
Hahei Property Rentals Limited
Level 8, 120 Albert Street
Hideaway Island Limited
Level 10
Nikau Rentals Limited
C/-o'halloran Hmt Limited