Castle Heights Management Limited

Castle Heights Management Limited, a registered company, was started on 21 May 1998. 9429037841461 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Brett Anthony Coxon - an active director whose contract began on 30 Apr 2002,
Sandra Mary Louise Coxon - an active director whose contract began on 29 May 2002,
Grant Willis Seagar - an inactive director whose contract began on 17 Jul 1998 and was terminated on 30 Apr 2002,
Jack Lee Porus - an inactive director whose contract began on 21 May 1998 and was terminated on 17 Jul 1998.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 65 San Valentino Drive, Henderson, Auckland, 0612 (types include: registered, physical).
Castle Heights Management Limited had been using 34 Sturges Road, Henderson, Auckland as their registered address up to 29 Oct 2004.
More names used by the company, as we identified at BizDb, included: from 21 May 1998 to 03 Aug 1998 they were called Allcheer Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 34 Sturges Road, Henderson, Auckland

Registered & physical address used from 09 May 2002 to 29 Oct 2004

Address: N S A Limited, Level 5, 345 Queenstreet, Auckland

Physical address used from 23 Nov 2000 to 23 Nov 2000

Address: Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 09 May 2002

Address: Nigel Smith & Associates Limited, Chartered Accountants, Level 9, 115 Queen Street, Auckland

Registered address used from 10 Feb 2000 to 12 Apr 2000

Address: Nigel Smith & Associates Limited, Chartered Accountants, Level 9, 115 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 23 Nov 2000

Address: Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical & registered address used from 30 Jul 1998 to 10 Feb 2000

Brett Anthony Coxon - Director

Appointment date: 30 Apr 2002

Sandra Mary Louise Coxon - Director

Appointment date: 29 May 2002

Grant Willis Seagar - Director (Inactive)

Appointment date: 17 Jul 1998

Termination date: 30 Apr 2002

Jack Lee Porus - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 17 Jul 1998