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Castlepoint Limited

Type: NZ Limited Company (Ltd)
9429033504858
NZBN
1925499
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 22 Oct 2008
64 Beaver Road West
Rd 2
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Oct 2009

Castlepoint Limited was incorporated on 26 Mar 2007 and issued an NZ business identifier of 9429033504858. The registered LTD company has been run by 2 directors: Mary-Anne Gilbert - an active director whose contract began on 26 Mar 2007,
Mark Webber Gilbert - an active director whose contract began on 26 Mar 2007.
As stated in our data (last updated on 11 May 2025), the company uses 1 address: an address for share register at 64 Beaver Road West, Rd 2, Pukekohe (type: other, shareregister).
Up to 22 Oct 2008, Castlepoint Limited had been using C/-Acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gilbert, Mark Webber (an individual) located at Rd 1, Bombay postcode 2675.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gilbert, Mary-Anne - located at Rd 1, Bombay.

Addresses

Previous addresses

Address #1: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 22 Jul 2008 to 22 Oct 2008

Address #2: 64 Beaver Rd West, Rd 2, Pukekohe

Physical & registered address used from 26 Mar 2007 to 22 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gilbert, Mark Webber Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilbert, Mary-anne Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Directors

Mary-anne Gilbert - Director

Appointment date: 26 Mar 2007

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 03 Sep 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 26 Mar 2007


Mark Webber Gilbert - Director

Appointment date: 26 Mar 2007

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 03 Sep 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 26 Mar 2007

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