Shortcuts

Castle Douglas Investments Limited

Type: NZ Limited Company (Ltd)
9429035938958
NZBN
1328390
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & service address used since 30 Oct 2017
114 Seabrook Avenue
New Lynn
Auckland 0600
New Zealand
Registered address used since 31 Oct 2019
114 Seabrook Avenue
New Lynn
Auckland 0600
New Zealand
Service address used since 31 Oct 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Douglas, Benjamin Francis Patrick New Lynn
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Douglas, Helen Joanne New Lynn
Auckland
Directors

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

Nearby companies

Global Medics Limited
Level 1, Westgate Chambers

E & M Fleming Limited
Level 1, Westgate Chambers

Mcelwain Realty Limited
Level 1, Westgate Chambers

M & L Restaurants Limited
Level 1, Westgate Chambers

Marah Enterprises Frankton Limited
Level 1, Westgate Chambers

Harfield Trustees Limited
Level 1, Westgate Chambers