Castle Homes Wanganui Limited, a registered company, was launched on 11 Mar 2004. 9429035490524 is the business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. The company has been run by 2 directors: Alexander Luke Sigley - an active director whose contract began on 11 Mar 2004,
Heath Neil Fitzgerald - an inactive director whose contract began on 11 Mar 2004 and was terminated on 01 Apr 2011.
Last updated on 31 Mar 2024, our data contains detailed information about 6 addresses this company uses, namely: an address for records at 53B Wilson Street, Whanganui, Whanganui, 4500 (other address),
53B Wilson Street, Whanganui, Whanganui, 4500 (records address),
53B Wilson Street, Whanganui, Whanganui, 4500 (physical address),
53B Wilson Street, Whanganui, Whanganui, 4500 (registered address) among others.
Castle Homes Wanganui Limited had been using 126 Guyton Street, Wanganui, Wanganui as their registered address up until 18 Aug 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 55 shares (5.5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 945 shares (94.5%).
Other active addresses
Address #4: 156 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Other address (Address For Share Register) used from 10 Aug 2022
Address #5: 53b Wilson Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered & service address used from 18 Aug 2022
Address #6: 53b Wilson Street, Whanganui, Whanganui, 4500 New Zealand
Other (Address for Records) & records address (Address for Records) used from 21 Oct 2022
Previous addresses
Address #1: 126 Guyton Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 26 Sep 2011 to 18 Aug 2022
Address #2: 282 Victoria Avenue, Wanganui New Zealand
Registered & physical address used from 16 Mar 2007 to 26 Sep 2011
Address #3: 26 Stewart St, Wanganui
Registered & physical address used from 11 Mar 2004 to 16 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Sigley, Alexander Luke |
Wanganui New Zealand |
27 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 945 | |||
| Individual | Sigley, Alexander Luke |
Wanganui New Zealand |
27 Oct 2006 - |
| Individual | Sigley, Michelle Louise |
Rd 12 Wanganui 4582 New Zealand |
19 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sigley, Alexander Luke |
Wanganui |
11 Mar 2004 - 27 Jun 2010 |
| Individual | Stephenson, Katie Ellen |
Wanganui New Zealand |
24 Sep 2009 - 08 Dec 2011 |
| Individual | Fitzgerald, Heath Neil |
Wanganui New Zealand |
11 Mar 2004 - 08 Dec 2011 |
| Individual | Sigley, Mike John |
Wanganui New Zealand |
24 Sep 2009 - 19 Sep 2012 |
| Other | Fitzgerald Stephenson Family Trust | 27 Oct 2006 - 27 Jun 2010 | |
| Other | Null - Fitzgerald Stephenson Family Trust | 27 Oct 2006 - 27 Jun 2010 | |
| Other | Null - Sigley Family Trust | 27 Oct 2006 - 19 Jun 2008 | |
| Other | Sigley Family Trust | 27 Oct 2006 - 19 Jun 2008 |
Alexander Luke Sigley - Director
Appointment date: 11 Mar 2004
Address: Rd 12, Wanganui, 4582 New Zealand
Address used since 22 Sep 2015
Heath Neil Fitzgerald - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 01 Apr 2011
Address: Wanganui,
Address used since 19 Jun 2008
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