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Castle Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036494750
NZBN
1210782
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Beaumaris Way
Conifer Grove
Takanini 2112
New Zealand
Registered & physical & service address used since 30 Sep 2016
Suite 11, 160 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 02 Mar 2023

Castle Property Investments Limited, a registered company, was incorporated on 10 May 2002. 9429036494750 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 2 directors: Sue Teresa Doherty - an active director whose contract began on 10 May 2002,
Raymond Edward Doherty - an active director whose contract began on 10 May 2002.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Castle Property Investments Limited had been using 7 Limeburners Close, Hobsonville, Auckland as their registered address until 30 Sep 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75 per cent).

Addresses

Previous addresses

Address #1: 7 Limeburners Close, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 11 Mar 2010 to 30 Sep 2016

Address #2: 7 Limeburners Close, Hobsonville

Physical & registered address used from 10 May 2002 to 11 Mar 2010

Contact info
ashley.collins@xtra.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Doherty, Sue Teresa Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Doherty, Raymond Edward Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Sue Teresa Doherty - Director

Appointment date: 10 May 2002

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 22 Feb 2023

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 24 Feb 2011


Raymond Edward Doherty - Director

Appointment date: 10 May 2002

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 22 Feb 2023

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 24 Feb 2011

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