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Castle Glen Farms Limited

Type: NZ Limited Company (Ltd)
9429037200084
NZBN
1048040
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 02 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Mather, James Robert Palmer Road
Foxton

New Zealand
Individual Mather, Karen Denise Rd 11
Foxton
4891
New Zealand
Shares Allocation #2 Number of Shares: 960
Individual Mather, Robert Patrick Rd 11
Foxton
4891
New Zealand
Shares Allocation #3 Number of Shares: 640
Individual Mather, Karen Denise Rd 11
Foxton
4891
New Zealand
Directors

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

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