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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gilbert, Mark Webber |
Rd 1 Bombay 2675 New Zealand |
26 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gilbert, Mary-anne |
Rd 1 Bombay 2675 New Zealand |
26 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
15 Oct 2008 - 25 Nov 2010 | |
| Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
15 Oct 2008 - 25 Nov 2010 |
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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