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Castlegrace Farm Limited

Type: NZ Limited Company (Ltd)
9429036828661
NZBN
1151773
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Mar 2013

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).

Addresses

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

Financial Data

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
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
Individual Wilks, Dennis John Rd 3
Katikati
3170
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wilks, Dennis John Rd 3
Katikati
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilks, Heather Jeanette Rd 3
Katikati
3170
New Zealand
Individual Wilks, Heather Jeanette Rd 3
Katikati
3170
New Zealand
Individual Wilks, Heather Jeanette Rd 3
Katikati
3170
New Zealand
Directors

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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