Shortcuts

Castles Motels Limited

Type: NZ Limited Company (Ltd)
9429034025536
NZBN
1833452
Company Number
Registered
Company Status
Current address
19 Hairini Street
Tauranga New Zealand
Physical & registered & service address used since 01 Jun 2010

Castles Motels Limited was incorporated on 26 Jun 2006 and issued a number of 9429034025536. This registered LTD company has been run by 1 director, named Grant James Castles - an active director whose contract began on 26 Jun 2006.
According to our database (updated on 28 Mar 2024), the company filed 1 address: 19 Hairini Street, Tauranga (category: physical, registered).
Up until 01 Jun 2010, Castles Motels Limited had been using 26 Maranui Street, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Castles, Judith Ann (an individual) located at Hairini, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Castles, Grant James - located at Hairini, Tauranga.

Addresses

Previous address

Address: 26 Maranui Street, Mount Maunganui

Registered & physical address used from 26 Jun 2006 to 01 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Castles, Judith Ann Hairini
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Castles, Grant James Hairini
Tauranga
3112
New Zealand
Directors

Grant James Castles - Director

Appointment date: 26 Jun 2006

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 02 Feb 2021

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 25 May 2010

Nearby companies

Shine Hair Co Limited
Suite 1, 33 Hairini Street

Sj Jung-woo Seo Limited
Unit 2, 33 Hairini Street

The Bay Of Plenty Masonic Charitable Trust Board
33 Hairini Street

St Francis Charitable Animal Welfare Trust
6/33 Hairini Street

Alba (nz) Limited
3c Stephens Place

Kaitoro Holdings Limited
20 Stephens Place