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Castlerock Contracting Limited

Type: NZ Limited Company (Ltd)
9429035706175
NZBN
1427449
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 02 Oct 2017

Castlerock Contracting Limited was launched on 04 Nov 2003 and issued an NZ business number of 9429035706175. This registered LTD company has been managed by 3 directors: Mark John Stalker - an active director whose contract began on 04 Nov 2003,
Linda Faye Stalker - an active director whose contract began on 04 Jun 2019,
John Gilbert Stalker - an inactive director whose contract began on 04 Jul 2007 and was terminated on 17 Mar 2019.
As stated in BizDb's database (updated on 16 May 2025), the company filed 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: physical, service).
Up to 02 Oct 2017, Castlerock Contracting Limited had been using 128 Spey Street, Invercargill as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Stalker, Mark John (an individual) located at Rd 3, Lumsden postcode 9793.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Stalker, Linda Faye - located at Winton, Winton.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Stalker, Maxine Lee, located at Rd 3, Lumsden (an individual).

Addresses

Previous addresses

Address: 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 19 Apr 2013 to 02 Oct 2017

Address: 3 Plantation Street, Lumsden, Lumsden, 9730 New Zealand

Registered & physical address used from 04 Dec 2012 to 19 Apr 2013

Address: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 05 Jun 2012 to 04 Dec 2012

Address: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Physical & registered address used from 15 Apr 2010 to 05 Jun 2012

Address: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch

Registered & physical address used from 28 Mar 2007 to 15 Apr 2010

Address: 3 Plantation Street, Lumsden

Physical address used from 14 Sep 2006 to 28 Mar 2007

Address: C/o David Williamson Accounting Services, 44 Lees Street, Invercargill

Registered address used from 04 Nov 2003 to 28 Mar 2007

Address: 8 Clyde Street, Winton

Physical address used from 04 Nov 2003 to 14 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Stalker, Mark John Rd 3
Lumsden
9793
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Stalker, Linda Faye Winton
Winton
9720
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Stalker, Maxine Lee Rd 3
Lumsden
9793
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Stalker, Estate John Gilbert Winton
Winton
9720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stalker, John Gilbert Rd 2
Lumsden
9792
New Zealand
Directors

Mark John Stalker - Director

Appointment date: 04 Nov 2003

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 31 May 2018

Address: Castlerock, Lumsden, 9792 New Zealand

Address used since 05 May 2015


Linda Faye Stalker - Director

Appointment date: 04 Jun 2019

Address: Winton, Winton, 9720 New Zealand

Address used since 16 May 2022

Address: Castlerock Rd 2, Lumsden, 9792 New Zealand

Address used since 04 Jun 2019


John Gilbert Stalker - Director (Inactive)

Appointment date: 04 Jul 2007

Termination date: 17 Mar 2019

Address: Rd 2, Lumsden, 9792 New Zealand

Address used since 01 Oct 2013