Castle Panel Beaters 2004 Limited was incorporated on 08 Mar 2004 and issued an NZBN of 9429035494287. The registered LTD company has been run by 2 directors: Nigel Peter Constable - an active director whose contract started on 08 Mar 2004,
Richard Thomas Strang - an active director whose contract started on 08 Mar 2004.
According to our information (last updated on 13 May 2025), this company filed 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: registered, physical).
Up to 04 May 2021, Castle Panel Beaters 2004 Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Wilson, Phillip George (an individual) located at Queenstown,
Strang, Richard Thomas (an individual) located at Andersons Bay, Dunedin postcode 9013,
Strang, Linda Elizabeth (an individual) located at Andersons Bay, Dunedin postcode 9013.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Constable, Corrine Marie - located at R D 1, Dunedin.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Strang, Linda Elizabeth, located at Andersons Bay, Dunedin (an individual).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 25 Aug 2017 to 04 May 2021
Address: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 04 Jul 2011 to 25 Aug 2017
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Registered & physical address used from 21 May 2007 to 04 Jul 2011
Address: 56 York Place, Dunedin
Physical & registered address used from 16 Aug 2006 to 21 May 2007
Address: 253 Chain Hills Road, R D 1, Dunedin
Registered & physical address used from 08 Mar 2004 to 16 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Wilson, Phillip George |
Queenstown New Zealand |
31 Mar 2006 - |
| Individual | Strang, Richard Thomas |
Andersons Bay Dunedin 9013 New Zealand |
31 Mar 2006 - |
| Individual | Strang, Linda Elizabeth |
Andersons Bay Dunedin 9013 New Zealand |
17 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Constable, Corrine Marie |
R D 1 Dunedin New Zealand |
17 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Strang, Linda Elizabeth |
Andersons Bay Dunedin 9013 New Zealand |
17 Dec 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Constable, Nigel Peter |
Rd 1 Dunedin 9076 New Zealand |
31 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
31 Mar 2006 - |
| Individual | Constable, Nigel Peter |
Rd 1 Dunedin 9076 New Zealand |
31 Mar 2006 - |
| Individual | Constable, Corrine Marie |
Rd 1 Dunedin 9076 New Zealand |
17 Dec 2004 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Strang, Richard Thomas |
Andersons Bay Dunedin 9013 New Zealand |
31 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Constable, Nigel Peter |
R D 1 Dunedin |
08 Mar 2004 - 17 Dec 2004 |
| Individual | Strang, Richard Thomas |
Dunedin |
08 Mar 2004 - 17 Dec 2004 |
Nigel Peter Constable - Director
Appointment date: 08 Mar 2004
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 15 Jun 2010
Richard Thomas Strang - Director
Appointment date: 08 Mar 2004
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 17 Aug 2017
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 08 Sep 2016
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