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Castlerock Dairies Limited

Type: NZ Limited Company (Ltd)
9429034511183
NZBN
1704022
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 29 Jun 2016
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 07 Jul 2016
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Feb 2020

Castlerock Dairies Limited, a registered company, was launched on 07 Oct 2005. 9429034511183 is the business number it was issued. This company has been managed by 6 directors: Graham Wallace Mccullough - an active director whose contract began on 07 Oct 2005,
Erin Jane Scott - an active director whose contract began on 31 Jan 2024,
Heather Mccullough - an inactive director whose contract began on 21 Nov 2012 and was terminated on 31 Jan 2024,
Ian Francis Mccullough - an inactive director whose contract began on 29 May 2006 and was terminated on 21 Aug 2020,
Graeme Anthony Brier - an inactive director whose contract began on 29 May 2006 and was terminated on 06 Nov 2012.
Updated on 10 May 2025, the BizDb data contains detailed information about 1 address: an address for share register at 173 Spey Street, Invercargill, Invercargill, 9810 (types include: other, shareregister).
Castlerock Dairies Limited had been using 18 Maniapoto Street, Otorohanga as their registered address up until 07 Jul 2016.
A total of 100000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 4558 shares (4.56 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 10299 shares (10.3 per cent). Lastly there is the third share allocation (38013 shares 38.01 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 25 Feb 2010 to 07 Jul 2016

Address #2: 151 Flora Road, Lumsden, 9730

Physical address used from 14 Apr 2009 to 25 Feb 2010

Address #3: 151 Flora Road, Lumsden 9730

Registered address used from 14 Apr 2009 to 25 Feb 2010

Address #4: C/-farmwright, 8 Diana Street, Lumsden 9730

Physical address used from 21 Feb 2008 to 14 Apr 2009

Address #5: C/-farmwright, 8 Diana Street, Lumsden

Registered address used from 21 Feb 2008 to 14 Apr 2009

Address #6: C/-farmright, 8 Diana Street, Lumsden

Physical & registered address used from 31 Jan 2008 to 21 Feb 2008

Address #7: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga

Physical & registered address used from 24 Mar 2006 to 31 Jan 2008

Address #8: 18 Maniapoto Street, Otorohanga

Physical & registered address used from 07 Oct 2005 to 24 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4558
Entity (NZ Limited Company) Castlerock Trustees Limited
Shareholder NZBN: 9429051742034
Invercargill
9810
New Zealand
Individual Mccullough, Graham Wallace Te Anau
Te Anau
9600
New Zealand
Shares Allocation #2 Number of Shares: 10299
Entity (NZ Limited Company) Castlerock Trustees Limited
Shareholder NZBN: 9429051742034
Invercargill
9810
New Zealand
Individual Mccullough, Graham Wallace Te Anau
Te Anau
9600
New Zealand
Shares Allocation #3 Number of Shares: 38013
Entity (NZ Limited Company) Castlerock Trustees Limited
Shareholder NZBN: 9429051742034
Invercargill
9810
New Zealand
Individual Mccullough, Graham Wallace Te Anau
Te Anau
9600
New Zealand
Shares Allocation #4 Number of Shares: 38013
Individual Mccullough, Graham Wallace Te Anau
Te Anau
9600
New Zealand
Shares Allocation #5 Number of Shares: 4559
Individual Mccullough, Graham Wallace Te Anau
Te Anau
9600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, June Josephine Dinsdale
Hamilton

New Zealand
Individual Mccullough, Heather Lynn Winton
Winton
9720
New Zealand
Entity Redoubt Trustees Xvii Limited
Shareholder NZBN: 9429045927348
Company Number: 6219550
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Redoubt Trustees Xvii Limited
Shareholder NZBN: 9429045927348
Company Number: 6219550
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Redoubt Trustees Xvii Limited
Shareholder NZBN: 9429045927348
Company Number: 6219550
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Redoubt Trustees Xvii Limited
Shareholder NZBN: 9429045927348
Company Number: 6219550
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mccullough, Heather Lynn Winton
Winton
9720
New Zealand
Individual Mccullough, Heather Lynn Paterangi

New Zealand
Individual Mccullough, Heather Lynn Paterangi

New Zealand
Individual Mccullough, Heather Lynn Winton
Winton
9720
New Zealand
Individual Mccullough, Heather Lynn Winton
Winton
9720
New Zealand
Individual Mccullough, Heather Lynn Winton
Winton
9720
New Zealand
Individual Mccullough, Heather Lynn Winton
Winton
9720
New Zealand
Individual Mccullough, Linda Margaret Cambridge

New Zealand
Individual Brier, Lynley Patricia Pio Pio

New Zealand
Entity Castlerock Dairies Limited
Shareholder NZBN: 9429034511183
Company Number: 1704022
Individual Brier, Graeme Anthony Pio Pio

New Zealand
Individual Mccullough, Ian Francis Cambridge

New Zealand
Individual Mccullough, Ian Francis Cambridge

New Zealand
Entity Castlerock Dairies Limited
Shareholder NZBN: 9429034511183
Company Number: 1704022
Individual Mccullough, Bruce John Garfield Rd 3
Hamilton
3283
New Zealand
Individual Mccullough, Bruce John Garfield Rd 3
Hamilton
3283
New Zealand
Individual Kelly, Brent Raymond Te Awamutu

New Zealand
Individual Marsh, George Nevin James Lumsden
Southland

New Zealand
Directors

Graham Wallace Mccullough - Director

Appointment date: 07 Oct 2005

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 13 Feb 2025

Address: Riverton, 9822 New Zealand

Address used since 16 Jul 2018

Address: Paterangi, Te Awamutu, 3800 New Zealand

Address used since 26 Feb 2016


Erin Jane Scott - Director

Appointment date: 31 Jan 2024

Address: Lumsden, Lumsden, 9730 New Zealand

Address used since 31 Jan 2024


Heather Mccullough - Director (Inactive)

Appointment date: 21 Nov 2012

Termination date: 31 Jan 2024

Address: Winton, Winton, 9720 New Zealand

Address used since 16 Jul 2018

Address: Rd6, Te Awamutu, 3876 New Zealand

Address used since 21 Nov 2012


Ian Francis Mccullough - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 21 Aug 2020

Address: Cambridge, 4410 New Zealand

Address used since 26 Feb 2016


Graeme Anthony Brier - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 06 Nov 2012

Address: Pio Pio,

Address used since 29 May 2006


George Nevin James Marsh - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 01 Jun 2010

Address: Lumsden, Southland,

Address used since 29 May 2006