Castalia Limited, a registered company, was started on 06 Sep 2002. 9429036341719 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been supervised by 2 directors: Alexander Sundakov - an active director whose contract began on 06 Sep 2002,
David E. - an active director whose contract began on 06 Sep 2002.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 88 The Terrace, Wellington (types include: registered, physical).
Castalia Limited had been using Level 2, 80 The Terrace, Wellington as their registered address until 25 May 2009.
A total of 8972 shares are allotted to 11 shareholders (5 groups). The first group is comprised of 4445 shares (49.54 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 4445 shares (49.54 per cent). Finally there is the third share allotment (80 shares 0.89 per cent) made up of 1 entity.
Principal place of activity
Level 2, 88 The Terrace, Wellington, 6011 New Zealand
Previous addresses
Address: Level 2, 80 The Terrace, Wellington
Registered & physical address used from 13 Nov 2008 to 25 May 2009
Address: Level 14, 49 Boulcott Street, Wellington
Registered & physical address used from 19 Nov 2007 to 13 Nov 2008
Address: Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington
Registered & physical address used from 07 Mar 2007 to 19 Nov 2007
Address: Level 3, 78 Victoria Street, Wellington
Registered & physical address used from 22 Mar 2006 to 07 Mar 2007
Address: Level 2, 88 The Terrace, Wellington
Physical & registered address used from 25 Mar 2004 to 22 Mar 2006
Address: The Whyte Group, Level 12, Axon House, 1 Willeston Street, Wellington
Physical & registered address used from 06 Sep 2002 to 25 Mar 2004
Basic Financial info
Total number of Shares: 8972
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4445 | |||
Individual | Ehrhardt, David |
Bethesda, Md 20816 United States |
08 Dec 2004 - |
Entity (NZ Limited Company) | Treadwells Trustees 11 Limited Shareholder NZBN: 9429031240048 |
45 Johnston Street Wellington Null 6011 New Zealand |
08 Apr 2011 - |
Individual | Heaven, Deanna |
Bethesda, Md 20816 United States |
08 Dec 2004 - |
Shares Allocation #2 Number of Shares: 4445 | |||
Individual | Krumins, Andra |
Lilyfield , Sydney New South Wales 2040 Australia |
08 Dec 2004 - |
Entity (NZ Limited Company) | Treadwells Trustees Limited Shareholder NZBN: 9429034052907 |
45 Johnston Street, Wellington 6011 New Zealand |
08 Apr 2011 - |
Individual | Sundakov, Alexander |
Lilyfield, Sydney New South Wales 2040 Australia |
08 Dec 2004 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Gerritsen, Anna Louise |
Khandallah Wellington 6035 New Zealand |
18 Aug 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Treadwells Trustees 11 Limited Shareholder NZBN: 9429031240048 |
45 Johnston Street Wellington Null 6011 New Zealand |
08 Apr 2011 - |
Individual | Ehrhardt, David |
Bethesda, Md 20816 United States |
08 Dec 2004 - |
Individual | Heaven, Deanna |
Bethesda, Md 20816 United States |
08 Dec 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Sundakov, Alexander |
Lilyfield, Sydney New South Wales 2040 Australia |
08 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gale, Stephen |
Wadestown Wellington New Zealand |
07 Apr 2006 - 01 Jun 2017 |
Individual | Gale, Jayne |
Wadestown Wellington New Zealand |
07 Apr 2006 - 01 Jun 2017 |
Entity | Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Company Number: 1828056 |
16 Jan 2008 - 08 Apr 2011 | |
Entity | Eal Trustees Limited Shareholder NZBN: 9429035778493 Company Number: 1394479 |
08 Dec 2004 - 08 Apr 2011 | |
Other | Skyline Trust | 08 Dec 2004 - 08 Dec 2004 | |
Individual | Schur, Natalie |
Bondi Junction Nsw 2022 Australia |
28 Jul 2016 - 15 Jul 2021 |
Individual | Mckinlay, Anna |
Fairfield Lower Hutt 5011 New Zealand |
07 Apr 2006 - 18 Aug 2010 |
Individual | Guzman, Alfonso |
88 The Terrace Wellington New Zealand |
16 May 2006 - 28 Jul 2016 |
Individual | Ehrhardt, David |
Seatoun Wellington |
06 Sep 2002 - 08 Dec 2004 |
Individual | Schur, Michael Alan |
Bondi Junction Nsw 2022 Australia |
28 Jul 2016 - 15 Jul 2021 |
Individual | Janson, Nils |
Vienna, Va 22180 United States |
15 Apr 2011 - 01 Jul 2021 |
Individual | Murphy, Peter |
Wadestown Wellington New Zealand |
07 Apr 2006 - 01 Jun 2017 |
Individual | Sundakov, Alexander |
Karaka Bay Wellington |
06 Sep 2002 - 08 Dec 2004 |
Entity | Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Company Number: 1828056 |
16 Jan 2008 - 08 Apr 2011 | |
Entity | Eal Trustees Limited Shareholder NZBN: 9429035778493 Company Number: 1394479 |
08 Dec 2004 - 08 Apr 2011 | |
Other | Sundakov Krumins Family Trust | 08 Dec 2004 - 08 Dec 2004 | |
Other | Null - Sundakov Krumins Family Trust | 08 Dec 2004 - 08 Dec 2004 | |
Other | Null - Skyline Trust | 08 Dec 2004 - 08 Dec 2004 | |
Entity | Eal Trustees Limited Shareholder NZBN: 9429035778493 Company Number: 1394479 |
08 Dec 2004 - 08 Apr 2011 | |
Individual | Mcmaster, Gary |
Wadestown Wellington New Zealand |
07 Apr 2006 - 01 Jun 2017 |
Alexander Sundakov - Director
Appointment date: 06 Sep 2002
ASIC Name: Castalia Strategic Advisors Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Lilyfield, New South Wales, 2040 Australia
Address used since 01 Feb 2021
Address: Balmain East, Sydney, New South Wales, 2041 Australia
Address used since 22 Mar 2017
Address: 2000 Sydney, New South Wales, Australia
Address: 2000 Sydney, New South Wales, Australia
David E. - Director
Appointment date: 06 Sep 2002
Address: Bethesda, Md, 20816 United States
Address used since 17 Mar 2017
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