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Castleforest Investments Limited

Type: NZ Limited Company (Ltd)
9429035717942
NZBN
1422559
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
11 The Pier
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 21 Aug 2015
11 The Pier
Whitby
Porirua 5024
New Zealand
Office & delivery address used since 05 Sep 2019

Castleforest Investments Limited, a registered company, was registered on 20 Oct 2003. 9429035717942 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been managed by 3 directors: David Anthony Dyer - an active director whose contract started on 31 Oct 2008,
Wilhelmus Leonardus Giesbers - an active director whose contract started on 01 Aug 2012,
Robin Urwin Johnson - an inactive director whose contract started on 20 Oct 2003 and was terminated on 31 Jul 2012.
Last updated on 17 Sep 2023, our data contains detailed information about 1 address: 11 The Pier, Whitby, Porirua, 5024 (types include: office, delivery).
Castleforest Investments Limited had been using 50 James Cook Drive, Whitby, Porirua as their physical address up until 21 Aug 2015.
Previous names used by the company, as we found at BizDb, included: from 20 Oct 2003 to 15 Apr 2009 they were named Imfinished Limited.
A total of 140 shares are issued to 3 shareholders (2 groups). The first group is comprised of 70 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 70 shares (50 per cent).

Addresses

Principal place of activity

11 The Pier, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 50 James Cook Drive, Whitby, Porirua New Zealand

Physical & registered address used from 08 Sep 2009 to 21 Aug 2015

Address #2: 18 Maire Street, Woburn, Lower Hutt, 5010

Physical & registered address used from 03 Oct 2008 to 08 Sep 2009

Address #3: 7 The Topdeck, Whitby, Wellington

Physical & registered address used from 20 Oct 2003 to 03 Oct 2008

Contact info
64 21 369666
06 Sep 2018 Phone
dave@gemtech.nz
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
dave@dyer.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 140

Annual return filing month: September

Annual return last filed: 28 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Dyer, Julie Anne Whitby
Porirua
5024
New Zealand
Individual Dyer, David Anthony Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 70
Entity (NZ Limited Company) Grh Properties Limited
Shareholder NZBN: 9429030568945
Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giesbers, Wilhelmus Leonardus Island Bay
Wellington
6000
New Zealand
Individual Johnson, Jacqueline Woburn
Lower Hutt 5010

New Zealand
Individual Buckley, Keith Robert Whitby
Porirua
5024
New Zealand
Individual Johnson, Robin Urwin Woburn
Lower Hutt, 5010

New Zealand
Individual Ward, Barbara Jean Woburn
Lower Hutt 5010

New Zealand
Directors

David Anthony Dyer - Director

Appointment date: 31 Oct 2008

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Aug 2015


Wilhelmus Leonardus Giesbers - Director

Appointment date: 01 Aug 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Sep 2015


Robin Urwin Johnson - Director (Inactive)

Appointment date: 20 Oct 2003

Termination date: 31 Jul 2012

Address: Woburn, Lower Hutt,, 5010 New Zealand

Address used since 28 Sep 2008

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