Castlegrace Farm Limited, a registered company, was started on 27 Jul 2001. 9429036828661 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Dennis John Wilks - an active director whose contract started on 27 Jul 2001,
Heather Jeanette Wilks - an inactive director whose contract started on 27 Jul 2001 and was terminated on 19 Mar 2024.
Updated on 08 Jun 2025, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Castlegrace Farm Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address up until 27 Mar 2013.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent).
Previous address
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 27 Jul 2001 to 27 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 |
60 Durham Street Tauranga 3110 New Zealand |
27 Jul 2001 - |
| Individual | Wilks, Dennis John |
Rd 3 Katikati 3170 New Zealand |
27 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Wilks, Dennis John |
Rd 3 Katikati 3170 New Zealand |
27 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilks, Heather Jeanette |
Rd 3 Katikati 3170 New Zealand |
27 Jul 2001 - 11 Apr 2025 |
| Individual | Wilks, Heather Jeanette |
Rd 3 Katikati 3170 New Zealand |
27 Jul 2001 - 11 Apr 2025 |
| Individual | Wilks, Heather Jeanette |
Rd 3 Katikati 3170 New Zealand |
27 Jul 2001 - 11 Apr 2025 |
Dennis John Wilks - Director
Appointment date: 27 Jul 2001
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 01 Dec 2015
Heather Jeanette Wilks - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 19 Mar 2024
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 01 Dec 2015
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