Castle-Allen Holdings Limited was started on 25 Jun 2004 and issued an NZ business identifier of 9429035312147. The registered LTD company has been supervised by 1 director, named Linstead Castle-Allen - an active director whose contract began on 25 Jun 2004.
According to our data (last updated on 24 Mar 2024), the company registered 1 address: 138 Springfield Road, Rd 3, Napier, 4183 (types include: postal, office).
Up until 16 Apr 2018, Castle-Allen Holdings Limited had been using 1 Puketapu Road, Taradale, Napier as their physical address.
A total of 60 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 60 shares are held by 1 entity, namely:
Castle-Allen, Linstead (an individual) located at Rd 3, Napier.
Principal place of activity
138 Springfield Road, Rd 3, Napier, 4183 New Zealand
Previous addresses
Address #1: 1 Puketapu Road, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 25 Jul 2014 to 16 Apr 2018
Address #2: 203 North Karamu Road, Hastings New Zealand
Physical & registered address used from 25 Jun 2004 to 25 Jul 2014
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Individual | Castle-allen, Linstead |
Rd 3 Napier New Zealand |
25 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcdonald Brummer Trustees Limited Shareholder NZBN: 9429040215433 Company Number: 164108 |
25 Jun 2004 - 31 Mar 2015 | |
| Entity | Mcdonald Brummer Trustees Limited Shareholder NZBN: 9429040215433 Company Number: 164108 |
25 Jun 2004 - 31 Mar 2015 |
Linstead Castle-allen - Director
Appointment date: 25 Jun 2004
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Jun 2006
Redcliffe Horticulture Limited
107 Springfield Road