Castlerock Farming Company Limited, a registered company, was registered on 29 Jun 2007. 9429033275345 is the number it was issued. This company has been managed by 7 directors: William David Barnhill Thomas - an active director whose contract began on 29 Jun 2007,
Daniel Henry Thomas - an active director whose contract began on 18 Apr 2008,
Helen Marion Thomas - an active director whose contract began on 18 Apr 2008,
Anna Kim Thomas - an active director whose contract began on 18 Apr 2008,
Joshua James Thomas - an active director whose contract began on 18 Apr 2008.
Updated on 08 May 2025, our database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: physical, service).
Castlerock Farming Company Limited had been using 29 Wallace Street, Motueka as their physical address up until 12 Jun 2013.
A total of 6000000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 60000 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 900000 shares (15 per cent). Lastly we have the third share allotment (675000 shares 11.25 per cent) made up of 2 entities.
Previous addresses
Address #1: 29 Wallace Street, Motueka, 7142 New Zealand
Physical & registered address used from 04 Jul 2012 to 12 Jun 2013
Address #2: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered & physical address used from 19 Dec 2007 to 04 Jul 2012
Address #3: Milnes Beatson Limited, 29 Wallace Street, Motueka
Registered & physical address used from 29 Jun 2007 to 19 Dec 2007
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Individual | Thomas, Helen Marion |
Halfway Bush Dunedin 9010 New Zealand |
11 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 900000 | |||
| Individual | Thomas, Helen Marion |
Halfway Bush Dunedin 9010 New Zealand |
11 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 675000 | |||
| Entity (NZ Limited Company) | Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 |
Motueka 7120 New Zealand |
08 Jul 2010 - |
| Director | Thomas, Dai Benjamin |
Lafayette 80026 United States |
08 Jul 2010 - |
| Shares Allocation #4 Number of Shares: 675000 | |||
| Entity (NZ Limited Company) | Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 |
Motueka 7120 New Zealand |
08 Jul 2010 - |
| Director | Thomas, Anna Kim |
Hope Island Queenstown 4212 Australia |
08 Jul 2010 - |
| Shares Allocation #5 Number of Shares: 675000 | |||
| Entity (NZ Limited Company) | Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 |
Motueka 7120 New Zealand |
08 Jul 2010 - |
| Director | Thomas, Daniel Henry |
Rd 1 Upper Moutere 7173 New Zealand |
08 Jul 2010 - |
| Shares Allocation #7 Number of Shares: 675000 | |||
| Director | Thomas, Joshua James |
Brighton Victoria 30186 Australia |
08 Jul 2010 - |
| Entity (NZ Limited Company) | Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 |
Motueka 7120 New Zealand |
08 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, William David Barnhill |
Motueka Motueka 7120 New Zealand |
11 Jun 2008 - 08 Jul 2010 |
| Individual | Thomas, Juliet |
Rd 1 Upper Moutere New Zealand |
11 Jun 2008 - 08 Jul 2010 |
| Individual | Thomas, William David Barnhill |
Rd1 Upper Moutere New Zealand |
11 Jun 2008 - 08 Jul 2010 |
| Individual | Thomas, William David Barnhill |
Rd1 Upper Moutere New Zealand |
11 Jun 2008 - 08 Jul 2010 |
| Individual | Mccallum, Strahan Duncan |
Lumsden New Zealand |
09 Jan 2009 - 20 Feb 2013 |
| Individual | Thomas, William David Barnhill |
Rd 1 Upper Moutere New Zealand |
29 Jun 2007 - 08 Jul 2010 |
| Individual | Mccallum, Vicky Leanne |
Lumsden New Zealand |
09 Jan 2009 - 20 Feb 2013 |
| Individual | Thomas, William David Barnhill |
Rd1 Upper Moutere New Zealand |
11 Jun 2008 - 08 Jul 2010 |
| Individual | Thomas, Juliet |
Rd 1 Upper Moutere New Zealand |
11 Jun 2008 - 08 Jul 2010 |
William David Barnhill Thomas - Director
Appointment date: 29 Jun 2007
Address: Motueka, 7170 New Zealand
Address used since 26 Jun 2012
Address: R D 1 Upper Moutere, 7173 New Zealand
Address used since 26 Jun 2012
Daniel Henry Thomas - Director
Appointment date: 18 Apr 2008
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 11 Oct 2021
Address: Richmond, 7020 New Zealand
Address used since 09 Jun 2014
Helen Marion Thomas - Director
Appointment date: 18 Apr 2008
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 18 Apr 2008
Anna Kim Thomas - Director
Appointment date: 18 Apr 2008
Address: Hope Island, Queenstown, 4212 Australia
Address used since 13 Jul 2023
Address: Motueka, 7120 New Zealand
Address used since 26 Jun 2012
Address: R D 1 Upper Moutere, 7173 New Zealand
Address used since 26 Jun 2012
Joshua James Thomas - Director
Appointment date: 18 Apr 2008
Address: Brighton, Victoria, 3186 Australia
Address used since 27 Jun 2016
Juliet Thomas - Director
Appointment date: 18 Apr 2008
Address: Motueka, 7120 New Zealand
Address used since 16 May 2013
Address: R D 1 Upper Moutere, 7173 New Zealand
Address used since 16 May 2013
Dai T. - Director
Appointment date: 18 Apr 2008
Address: Lafayette, 80026 United States
Address used since 27 Jun 2016
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