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Castlerea Rentals Limited

Type: NZ Limited Company (Ltd)
9429034582855
NZBN
1683925
Company Number
Registered
Company Status
Current address
306 Marotiri Road
Rd 1
Taupo 3492
New Zealand
Registered & physical & service address used since 22 Feb 2021
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 29 May 2024

Castlerea Rentals Limited, a registered company, was registered on 26 Aug 2005. 9429034582855 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Shirley Leanne Watson - an active director whose contract began on 26 Aug 2005,
Darryn Stuart Watson - an active director whose contract began on 26 Aug 2005,
Vicky Marie Watson - an active director whose contract began on 26 Aug 2005.
Last updated on 15 May 2025, BizDb's data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (category: registered, service).
Castlerea Rentals Limited had been using 69 Rutherford Street, Lower Hutt as their physical address up until 22 Feb 2021.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 48 shares (48 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 05 Jun 2008 to 22 Feb 2021

Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 25 May 2006 to 05 Jun 2008

Address #3: C/-kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical address used from 26 Aug 2005 to 25 May 2006

Address #4: 63 Westminster Road, Wainuiomata

Registered address used from 26 Aug 2005 to 25 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Watson, Vicky Marie Rd 1
Mangakino
3492
New Zealand
Individual Watson, Darryn Stuart Rd 1
Mangakino
3492
New Zealand
Individual Watson, Shirley Leanne Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watson, Shirley Leanne Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watson, Darryn Stuart Rd 1
Mangakino
3492
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Watson, Vicky Marie Rd 1
Mangakino
3492
New Zealand
Directors

Shirley Leanne Watson - Director

Appointment date: 26 Aug 2005

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 01 Aug 2013


Darryn Stuart Watson - Director

Appointment date: 26 Aug 2005

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 27 May 2015


Vicky Marie Watson - Director

Appointment date: 26 Aug 2005

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 27 May 2015

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