Castle Douglas Investments Limited, a registered company, was incorporated on 09 Jun 2003. 9429035938958 is the NZBN it was issued. The company has been supervised by 2 directors: Helen Joanne Douglas - an active director whose contract began on 09 Jun 2003,
Benjamin Francis Patrick Douglas - an active director whose contract began on 09 Jun 2003.
Updated on 17 May 2025, our data contains detailed information about 1 address: 114 Seabrook Avenue, New Lynn, Auckland, 0600 (types include: service, registered).
Castle Douglas Investments Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address until 31 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand
Registered address used from 30 Oct 2017 to 31 Oct 2019
Address #2: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Physical & registered address used from 08 Nov 2016 to 30 Oct 2017
Address #3: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 13 Oct 2016 to 08 Nov 2016
Address #4: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 18 Oct 2007 to 13 Oct 2016
Address #5: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Physical & registered address used from 09 Jun 2003 to 18 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Douglas, Benjamin Francis Patrick |
New Lynn Auckland |
09 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Douglas, Helen Joanne |
New Lynn Auckland |
09 Jun 2003 - |
Helen Joanne Douglas - Director
Appointment date: 09 Jun 2003
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 19 Nov 2009
Benjamin Francis Patrick Douglas - Director
Appointment date: 09 Jun 2003
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 19 Nov 2009
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