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Castlekeep Holdings Limited

Type: NZ Limited Company (Ltd)
9429033791852
NZBN
1878771
Company Number
Registered
Company Status
Current address
Level 1 Caro House
137 Alexandra Street
Hamilton 3240
New Zealand
Other address (Address For Share Register) used since 30 Nov 2011
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Individual Archer, Stuart Dinsdale
Hamilton
3240
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archer, Tracy Philippa Dinsdale
Hamilton
3240
New Zealand
Directors

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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