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Castlebrade Limited

Type: NZ Limited Company (Ltd)
9429037307127
NZBN
1026195
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 21 May 2020

Castlebrade Limited, a registered company, was registered on 10 Apr 2000. 9429037307127 is the New Zealand Business Number it was issued. The company has been run by 2 directors: David John Jarman - an active director whose contract started on 10 Apr 2000,
Margaret Ann Chapman - an inactive director whose contract started on 10 Apr 2000 and was terminated on 25 Sep 2006.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Castlebrade Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up to 21 May 2020.
Previous names used by the company, as we found at BizDb, included: from 10 Apr 2000 to 26 Feb 2004 they were called Bestgardening.com. Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 90 shares (90%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 12 May 2016 to 21 May 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 21 May 2010 to 12 May 2016

Address: C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin

Physical address used from 03 Jun 2001 to 21 May 2010

Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin

Registered address used from 03 Jun 2001 to 21 May 2010

Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin

Physical address used from 03 Jun 2001 to 03 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Jarman, David John Rd 1
Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jarman, David John Rd 1
Darfield
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual D'donnell, Barry Vernon R D 2
Port Chalmers
Individual Dwyer, Gerald Peter Christchurch
Individual Chapman, Margaret Ann Kirwee
Christchurch
Individual Dwyer, Gerald Peter Christchurch Central
Christchurch
8013
New Zealand
Individual Chapman, Estate Of Margaret Ann Kirwee
Christchurch
Individual Dwyer, Gerald Peter Christchurch
Individual O'donnell, Barry Vernon Rd 2
Port Chalmers
Directors

David John Jarman - Director

Appointment date: 10 Apr 2000

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 14 May 2010


Margaret Ann Chapman - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 25 Sep 2006

Address: Kirwee, Christchurch,

Address used since 26 May 2003