Castlekeep Holdings Limited, a registered company, was launched on 30 Oct 2006. 9429033791852 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Stuart Archer - an active director whose contract started on 30 Oct 2006,
Tracy Philippa Mcewen - an inactive director whose contract started on 30 Oct 2006 and was terminated on 18 Sep 2015.
Updated on 17 May 2025, our data contains detailed information about 2 addresses this company registered, specifically: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (registered address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (physical address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (service address),
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 (other address) among others.
Castlekeep Holdings Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address up to 21 May 2021.
A single entity controls all company shares (exactly 1200 shares) - Archer, Stuart - located at 3240, Dinsdale, Hamilton.
Previous addresses
Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Sep 2017 to 21 May 2021
Address #2: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 08 Dec 2011 to 21 Sep 2017
Address #3: Level 2 T&g Building, 149 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 17 Nov 2009 to 08 Dec 2011
Address #4: Watershed Chartered Accountants Ltd, Level 4 Nzi Building, Garden Place, Hamilton
Registered & physical address used from 30 Oct 2006 to 17 Nov 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 08 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Archer, Stuart |
Dinsdale Hamilton 3240 New Zealand |
30 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Archer, Tracy Philippa |
Dinsdale Hamilton 3240 New Zealand |
30 Oct 2006 - 25 Jan 2016 |
Stuart Archer - Director
Appointment date: 30 Oct 2006
Address: Dinsdale, Hamilton, 3240 New Zealand
Address used since 30 Nov 2013
Tracy Philippa Mcewen - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 18 Sep 2015
Address: Dinsdale, Hamilton, 3240 New Zealand
Address used since 30 Nov 2013
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