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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4558 | |||
| Entity (NZ Limited Company) | Castlerock Trustees Limited Shareholder NZBN: 9429051742034 |
Invercargill 9810 New Zealand |
18 Jun 2024 - |
| Individual | Mccullough, Graham Wallace |
Te Anau Te Anau 9600 New Zealand |
07 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 10299 | |||
| Entity (NZ Limited Company) | Castlerock Trustees Limited Shareholder NZBN: 9429051742034 |
Invercargill 9810 New Zealand |
18 Jun 2024 - |
| Individual | Mccullough, Graham Wallace |
Te Anau Te Anau 9600 New Zealand |
07 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 38013 | |||
| Entity (NZ Limited Company) | Castlerock Trustees Limited Shareholder NZBN: 9429051742034 |
Invercargill 9810 New Zealand |
18 Jun 2024 - |
| Individual | Mccullough, Graham Wallace |
Te Anau Te Anau 9600 New Zealand |
07 Oct 2005 - |
| Shares Allocation #4 Number of Shares: 38013 | |||
| Individual | Mccullough, Graham Wallace |
Te Anau Te Anau 9600 New Zealand |
07 Oct 2005 - |
| Shares Allocation #5 Number of Shares: 4559 | |||
| Individual | Mccullough, Graham Wallace |
Te Anau Te Anau 9600 New Zealand |
07 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, June Josephine |
Dinsdale Hamilton New Zealand |
30 May 2006 - 14 Jan 2017 |
| Individual | Mccullough, Heather Lynn |
Winton Winton 9720 New Zealand |
17 Mar 2006 - 18 Jun 2024 |
| Entity | Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 Company Number: 6219550 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 May 2018 - 18 Jun 2024 |
| Entity | Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 Company Number: 6219550 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 May 2018 - 18 Jun 2024 |
| Entity | Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 Company Number: 6219550 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 May 2018 - 18 Jun 2024 |
| Entity | Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 Company Number: 6219550 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 May 2018 - 18 Jun 2024 |
| Individual | Mccullough, Heather Lynn |
Winton Winton 9720 New Zealand |
17 Mar 2006 - 18 Jun 2024 |
| Individual | Mccullough, Heather Lynn |
Paterangi New Zealand |
17 Mar 2006 - 18 Jun 2024 |
| Individual | Mccullough, Heather Lynn |
Paterangi New Zealand |
17 Mar 2006 - 18 Jun 2024 |
| Individual | Mccullough, Heather Lynn |
Winton Winton 9720 New Zealand |
17 Mar 2006 - 18 Jun 2024 |
| Individual | Mccullough, Heather Lynn |
Winton Winton 9720 New Zealand |
17 Mar 2006 - 18 Jun 2024 |
| Individual | Mccullough, Heather Lynn |
Winton Winton 9720 New Zealand |
17 Mar 2006 - 18 Jun 2024 |
| Individual | Mccullough, Heather Lynn |
Winton Winton 9720 New Zealand |
17 Mar 2006 - 18 Jun 2024 |
| Individual | Mccullough, Linda Margaret |
Cambridge New Zealand |
31 Oct 2008 - 16 Oct 2020 |
| Individual | Brier, Lynley Patricia |
Pio Pio New Zealand |
30 May 2006 - 06 Nov 2012 |
| Entity | Castlerock Dairies Limited Shareholder NZBN: 9429034511183 Company Number: 1704022 |
06 Nov 2012 - 01 Jul 2013 | |
| Individual | Brier, Graeme Anthony |
Pio Pio New Zealand |
30 May 2006 - 06 Nov 2012 |
| Individual | Mccullough, Ian Francis |
Cambridge New Zealand |
30 May 2006 - 16 Oct 2020 |
| Individual | Mccullough, Ian Francis |
Cambridge New Zealand |
30 May 2006 - 16 Oct 2020 |
| Entity | Castlerock Dairies Limited Shareholder NZBN: 9429034511183 Company Number: 1704022 |
06 Nov 2012 - 01 Jul 2013 | |
| Individual | Mccullough, Bruce John Garfield |
Rd 3 Hamilton 3283 New Zealand |
01 Jul 2013 - 16 Oct 2020 |
| Individual | Mccullough, Bruce John Garfield |
Rd 3 Hamilton 3283 New Zealand |
01 Jul 2013 - 16 Oct 2020 |
| Individual | Kelly, Brent Raymond |
Te Awamutu New Zealand |
30 May 2006 - 06 Nov 2012 |
| Individual | Marsh, George Nevin James |
Lumsden Southland New Zealand |
30 May 2006 - 18 Oct 2010 |
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
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