Castle Glen Farms Limited, a registered company, was started on 12 Jul 2000. 9429037200084 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Karen Denise Mather - an active director whose contract started on 12 Jul 2000,
Robert Patrick Mather - an active director whose contract started on 12 Jul 2000.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical).
Castle Glen Farms Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 02 Mar 2018.
A total of 2000 shares are allotted to 4 shareholders (3 groups). The first group consists of 400 shares (20%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 960 shares (48%). Finally the third share allotment (640 shares 32%) made up of 1 entity.
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 19 Sep 2016 to 02 Mar 2018
Address: 277 Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 09 Dec 2008 to 19 Sep 2016
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 19 Oct 2005 to 09 Dec 2008
Address: Rutherfords Chartered Accountants Limite, 277 Broadway Avenue, Palmerston North
Registered & physical address used from 12 Jul 2000 to 19 Oct 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Mather, James Robert |
Palmer Road Foxton New Zealand |
05 Oct 2009 - |
| Individual | Mather, Karen Denise |
Rd 11 Foxton 4891 New Zealand |
05 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 960 | |||
| Individual | Mather, Robert Patrick |
Rd 11 Foxton 4891 New Zealand |
12 Jul 2000 - |
| Shares Allocation #3 Number of Shares: 640 | |||
| Individual | Mather, Karen Denise |
Rd 11 Foxton 4891 New Zealand |
12 Jul 2000 - |
Karen Denise Mather - Director
Appointment date: 12 Jul 2000
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 01 Oct 2015
Robert Patrick Mather - Director
Appointment date: 12 Jul 2000
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 01 Oct 2015
Lo-ke Investments Limited
336 Broadway Avenue
Kylierose Limited
336 Broadway Avenue
Cycling Plastic Reprocess Limited
336 Broadway Avenue
Lone Sheep Investments Limited
336 Broadway Avenue
Myst Holdings Limited
336 Broadway Avenue
Duncan & Mary Jane Scott Trustees Limited
336 Broadway Avenue