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Castle View Holdings Limited

Type: NZ Limited Company (Ltd)
9429036229109
NZBN
1258830
Company Number
Registered
Company Status
Current address
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 01 Nov 2021
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 10 Jun 2022

Castle View Holdings Limited, a registered company, was launched on 26 Nov 2002. 9429036229109 is the NZ business number it was issued. This company has been supervised by 3 directors: Daniel Steven Brain - an active director whose contract started on 26 Feb 2007,
Jessica Denise Bax - an active director whose contract started on 07 Sep 2017,
Gordon Leslie Brain - an inactive director whose contract started on 26 Nov 2002 and was terminated on 15 Sep 2017.
Last updated on 28 May 2025, our database contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: office, registered).
Castle View Holdings Limited had been using Four Square Heaphy Terrace, 1030 Heaphy Terrace, Fairfield, Hamilton as their registered address until 01 Nov 2021.
A total of 200000 shares are allocated to 5 shareholders (3 groups). The first group includes 199998 shares (100 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly we have the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Four Square Heaphy Terrace, 1030 Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand

Registered & physical address used from 21 Nov 2019 to 01 Nov 2021

Address #2: 189 Collingwood Street, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Oct 2015 to 21 Nov 2019

Address #3: 189 Collingwood Street, Hamilton New Zealand

Registered & physical address used from 26 Nov 2002 to 30 Oct 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: June

Annual return last filed: 29 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199998
Individual Bax, Jessica Denise Omokoroa
Omokoroa
3114
New Zealand
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 4 Limited
Shareholder NZBN: 9429032418323
20 Arawa Street
Matamata 3400

New Zealand
Individual Brain, Daniel Steven Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brain, Daniel Steven Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bax, Jessica Denise Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brain, Penny Ruth Pyes Pa
Tauranga
3112
New Zealand
Individual Brain, Gordon Leslie Pyes Pa
Tauranga
3112
New Zealand
Other Null - D S Brain Family Trust
Other D S Brain Family Trust
Directors

Daniel Steven Brain - Director

Appointment date: 26 Feb 2007

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 15 Jun 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 21 Oct 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 04 Oct 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 24 Oct 2017


Jessica Denise Bax - Director

Appointment date: 07 Sep 2017

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 15 Jun 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 21 Oct 2021

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 24 Oct 2017


Gordon Leslie Brain - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 15 Sep 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Oct 2014

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