Nz Castle Resorts & Hotels Limited, a registered company, was incorporated on 18 Apr 2000. 9429037278359 is the New Zealand Business Number it was issued. "Hotel operation" (business classification H440040) is how the company was classified. This company has been managed by 5 directors: Alan M. - an active director whose contract started on 17 Apr 2012,
Brian Gregory Remmington - an active director whose contract started on 24 Sep 2015,
Rick W. - an inactive director whose contract started on 18 Apr 2000 and was terminated on 03 May 2018,
Kenneth Roger Moses - an inactive director whose contract started on 10 May 2006 and was terminated on 01 Jul 2009,
John Henderson - an inactive director whose contract started on 10 May 2006 and was terminated on 01 May 2008.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Main St, Westgate Shopping Centre, Westgate, Auckland, 0657 (types include: postal, office).
Nz Castle Resorts & Hotels Limited had been using C/-Lowndes Jordan, Level 22, 23-29 Albert Street, Auckland as their registered address up until 26 Aug 2011.
A single entity owns all company shares (exactly 101 shares) - Castle Group Inc - located at 0657, 500 Ala Moana Boulevard,Suite 555, Honolulu, Hawaii, 96813, Usa.
Previous addresses
Address #1: C/-lowndes Jordan, Level 22, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 17 Aug 2005 to 26 Aug 2011
Address #2: C/-keegan Alexander Tedcastle &, Friedlander Barristers & Solicitors, Level 12, 63 Albert Street, Auckland
Physical address used from 19 Apr 2000 to 17 Aug 2005
Address #3: C/-keegan Alexander Tedcastle &, Friedlander Barristers & Solicitors, Level 12, 63 Albert Street, Auckland
Registered address used from 18 Apr 2000 to 17 Aug 2005
Basic Financial info
Total number of Shares: 101
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101 | |||
| Other (Other) | Castle Group Inc |
500 Ala Moana Boulevard,suite 555 Honolulu, Hawaii, 96813, Usa United States |
18 Apr 2000 - |
Ultimate Holding Company
Alan M. - Director
Appointment date: 17 Apr 2012
Address: Kailua, Hawaii, 96734 United States
Address used since 17 Apr 2012
Brian Gregory Remmington - Director
Appointment date: 24 Sep 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Sep 2015
Rick W. - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 03 May 2018
Address: Honolulu, Hawaii 96822, United States
Address used since 13 Oct 2005
Kenneth Roger Moses - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 01 Jul 2009
Address: 456 Remuera Road, Auckland,
Address used since 10 May 2006
John Henderson - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 01 May 2008
Address: Waipu 0254,
Address used since 10 May 2006
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