Castle Holdings Limited

Castle Holdings Limited was registered on 13 Jan 2005 and issued a New Zealand Business Number of 9429035006343. The registered LTD company has been run by 4 directors: Michael Bruce Reynolds Carey - an active director whose contract began on 13 Jan 2005,
Richard Raymond David Taylor - an active director whose contract began on 02 May 2024,
Catherine Elizabeth Carey - an inactive director whose contract began on 13 Jan 2005 and was terminated on 24 Jul 2024,
John David Harrison Booth - an inactive director whose contract began on 13 Jan 2005 and was terminated on 14 Dec 2007.
According to the BizDb data (last updated on 15 May 2025), this company uses 3 addresses: Level 3, 47 Salisbury Street, Christchurch, 8013 (registered address),
Level 3, 47 Salisbury Street, Christchurch, 8013 (service address),
Level 1, 149 Victoria Street, Christchurch, 8013 (registered address),
Level 1, 149 Victoria Street, Christchurch, 8013 (physical address) among others.
Up until 14 May 2021, Castle Holdings Limited had been using Suite 3, 213 Blenheim Road, Riccarton, Christchurch as their physical address.
BizDb found past names for this company: from 13 Jan 2005 to 31 May 2017 they were named Peninsula Cheese Company Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Sma Trustees Carey Limited (an entity) located at 47 Salisbury Street, Christchurch postcode 8013,
R G D Taylor Trustees Limited (an entity) located at 47 Salisbury Street, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carey, Michael Bruce Reynolds - located at Merivale, Christchurch.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Carey, Catherine Elizabeth, located at Merivale, Christchurch (an individual).

Previous addresses

Address #1: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 16 Apr 2014 to 14 May 2021

Address #2: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 20 Apr 2012 to 16 Apr 2014

Address #3: 154 Tuam Street, Christchurch 8011 New Zealand

Registered address used from 11 Jun 2010 to 20 Apr 2012

Address #4: Taylor & Co, 154 Tuam Street, Christchurch 8011 New Zealand

Physical address used from 11 Jun 2010 to 20 Apr 2012

Address #5: Taylor & Co, 154 Tuam Street, Christchurch

Physical & registered address used from 12 May 2008 to 11 Jun 2010

Address #6: 94 Coleridge Street, Sydenham, Christchurch

Physical & registered address used from 13 Jan 2005 to 12 May 2008

Previous Shareholders

Michael Bruce Reynolds Carey - Director

Appointment date: 13 Jan 2005

Richard Raymond David Taylor - Director

Appointment date: 02 May 2024

Catherine Elizabeth Carey - Director (Inactive)

Appointment date: 13 Jan 2005

Termination date: 24 Jul 2024

John David Harrison Booth - Director (Inactive)

Appointment date: 13 Jan 2005

Termination date: 14 Dec 2007