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Castalia Limited

Type: NZ Limited Company (Ltd)
9429036341719
NZBN
1237692
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 2
88 The Terrace
Wellington New Zealand
Registered & physical & service address used since 25 May 2009

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.

Addresses

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

Contact info
64 4 9132800
12 Mar 2019 Phone
wellington@castalia-advisors.com
12 Mar 2019 Email
www.catalia-advisors.com
12 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4445
Individual Ehrhardt, David Bethesda, Md
20816
United States
Entity (NZ Limited Company) Treadwells Trustees 11 Limited
Shareholder NZBN: 9429031240048
45 Johnston Street
Wellington
Null 6011
New Zealand
Individual Heaven, Deanna Bethesda, Md
20816
United States
Shares Allocation #2 Number of Shares: 4445
Individual Krumins, Andra Lilyfield , Sydney
New South Wales
2040
Australia
Entity (NZ Limited Company) Treadwells Trustees Limited
Shareholder NZBN: 9429034052907
45 Johnston Street, Wellington
6011
New Zealand
Individual Sundakov, Alexander Lilyfield, Sydney
New South Wales
2040
Australia
Shares Allocation #3 Number of Shares: 80
Individual Gerritsen, Anna Louise Khandallah
Wellington
6035
New Zealand
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
Individual Ehrhardt, David Bethesda, Md
20816
United States
Individual Heaven, Deanna Bethesda, Md
20816
United States
Shares Allocation #5 Number of Shares: 1
Individual Sundakov, Alexander Lilyfield, Sydney
New South Wales
2040
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gale, Stephen Wadestown
Wellington

New Zealand
Individual Gale, Jayne Wadestown
Wellington

New Zealand
Entity Treadwells Trustees Limited
Shareholder NZBN: 9429034052907
Company Number: 1828056
Entity Eal Trustees Limited
Shareholder NZBN: 9429035778493
Company Number: 1394479
Other Skyline Trust
Individual Schur, Natalie Bondi Junction
Nsw
2022
Australia
Individual Mckinlay, Anna Fairfield
Lower Hutt
5011
New Zealand
Individual Guzman, Alfonso 88 The Terrace
Wellington

New Zealand
Individual Ehrhardt, David Seatoun
Wellington
Individual Schur, Michael Alan Bondi Junction
Nsw
2022
Australia
Individual Janson, Nils Vienna, Va
22180
United States
Individual Murphy, Peter Wadestown
Wellington

New Zealand
Individual Sundakov, Alexander Karaka Bay
Wellington
Entity Treadwells Trustees Limited
Shareholder NZBN: 9429034052907
Company Number: 1828056
Entity Eal Trustees Limited
Shareholder NZBN: 9429035778493
Company Number: 1394479
Other Sundakov Krumins Family Trust
Other Null - Sundakov Krumins Family Trust
Other Null - Skyline Trust
Entity Eal Trustees Limited
Shareholder NZBN: 9429035778493
Company Number: 1394479
Individual Mcmaster, Gary Wadestown
Wellington

New Zealand
Directors

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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