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Castle Panel Beaters 2004 Limited

Type: NZ Limited Company (Ltd)
9429035494287
NZBN
1491034
Company Number
Registered
Company Status
87392570
GST Number
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical & service address used since 04 May 2021

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Wilson, Phillip George Queenstown

New Zealand
Individual Strang, Richard Thomas Andersons Bay
Dunedin
9013
New Zealand
Individual Strang, Linda Elizabeth Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Constable, Corrine Marie R D 1
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Strang, Linda Elizabeth Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Constable, Nigel Peter Rd 1
Dunedin
9076
New Zealand
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
Individual Constable, Nigel Peter Rd 1
Dunedin
9076
New Zealand
Individual Constable, Corrine Marie Rd 1
Dunedin
9076
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Strang, Richard Thomas Andersons Bay
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Constable, Nigel Peter R D 1
Dunedin
Individual Strang, Richard Thomas Dunedin
Directors

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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