Castlerock Capital Limited, a registered company, was registered on 26 Apr 2006. 9429034178911 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been supervised by 5 directors: Craig Bernard Brownie - an active director whose contract started on 26 Apr 2006,
Nigel Spratt - an active director whose contract started on 28 Aug 2019,
Derek Grant Phillips - an inactive director whose contract started on 09 Oct 2012 and was terminated on 23 May 2019,
Nigel David Parker Spratt - an inactive director whose contract started on 18 Nov 2009 and was terminated on 09 Oct 2012,
Michael Robert Bowman - an inactive director whose contract started on 26 Apr 2006 and was terminated on 18 Nov 2009.
Updated on 15 May 2025, our data contains detailed information about 4 addresses this company registered, specifically: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (postal address),
Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (office address),
Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (delivery address),
Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (registered address) among others.
Castlerock Capital Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address until 16 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Bancorp Group Limited - located at 1010, Auckland Cbd, Auckland.
Other active addresses
Address #4: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 New Zealand
Postal & office & delivery address used from 24 Feb 2023
Previous addresses
Address #1: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 16 Sep 2020
Address #2: Level 11, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2013 to 19 Aug 2020
Address #3: Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2011 to 19 Feb 2013
Address #4: Level 11, Qantas House, 191 Queen Street, Auckland New Zealand
Registered & physical address used from 26 Apr 2006 to 02 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bancorp Group Limited Shareholder NZBN: 9429032437751 |
Auckland Cbd Auckland 1010 New Zealand |
17 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
26 Apr 2006 - 27 Jun 2010 | |
| Entity | Bancorp Corporate Finance Limited Shareholder NZBN: 9429033898018 Company Number: 1860076 |
191 Queen Street Auckland 1010 New Zealand |
13 Jan 2011 - 17 Jun 2019 |
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
26 Apr 2006 - 27 Jun 2010 | |
| Entity | Bancorp Corporate Finance Limited Shareholder NZBN: 9429033898018 Company Number: 1860076 |
191 Queen Street Auckland 1010 New Zealand |
13 Jan 2011 - 17 Jun 2019 |
| Entity | Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 |
13 Oct 2009 - 13 Jan 2011 | |
| Entity | Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 |
13 Oct 2009 - 13 Jan 2011 |
Ultimate Holding Company
Craig Bernard Brownie - Director
Appointment date: 26 Apr 2006
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Jan 2010
Nigel Spratt - Director
Appointment date: 28 Aug 2019
Address: Matakana, 0985 New Zealand
Address used since 27 Jun 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Aug 2019
Derek Grant Phillips - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 23 May 2019
Address: Remuera, Auckland, 1072 New Zealand
Address used since 09 Oct 2012
Nigel David Parker Spratt - Director (Inactive)
Appointment date: 18 Nov 2009
Termination date: 09 Oct 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 20 Jan 2010
Michael Robert Bowman - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 18 Nov 2009
Address: Remuera, Auckland,
Address used since 26 Apr 2006
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