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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199998 | |||
| Individual | Bax, Jessica Denise |
Omokoroa Omokoroa 3114 New Zealand |
20 Apr 2017 - |
| Entity (NZ Limited Company) | Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 |
20 Arawa Street Matamata 3400 New Zealand |
12 Oct 2011 - |
| Individual | Brain, Daniel Steven |
Omokoroa Omokoroa 3114 New Zealand |
26 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brain, Daniel Steven |
Omokoroa Omokoroa 3114 New Zealand |
26 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bax, Jessica Denise |
Omokoroa Omokoroa 3114 New Zealand |
20 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brain, Penny Ruth |
Pyes Pa Tauranga 3112 New Zealand |
24 Oct 2003 - 15 Sep 2017 |
| Individual | Brain, Gordon Leslie |
Pyes Pa Tauranga 3112 New Zealand |
24 Oct 2003 - 15 Sep 2017 |
| Other | Null - D S Brain Family Trust | 09 Mar 2010 - 12 Oct 2011 | |
| Other | D S Brain Family Trust | 09 Mar 2010 - 12 Oct 2011 |
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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