Castle Properties Limited, a registered company, was incorporated on 18 Sep 1997. 9429038006906 is the New Zealand Business Number it was issued. This company has been managed by 20 directors: Graham John Zimmermann - an active director whose contract began on 09 Dec 1998,
Graeme John Zimmermann - an active director whose contract began on 09 Dec 1998,
Dean Thomas Nicholson - an active director whose contract began on 02 May 2003,
Joanne Gwen Cottingham - an active director whose contract began on 30 Jun 2023,
James Edwin Haisman - an inactive director whose contract began on 09 Dec 1998 and was terminated on 18 Jun 2024.
Last updated on 13 May 2025, our data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Castle Properties Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 02 Jul 2019.
A total of 1700 shares are allotted to 19 shareholders (14 groups). The first group is comprised of 100 shares (5.88 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (2.94 per cent). Finally the third share allotment (100 shares 5.88 per cent) made up of 1 entity.

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 30 Jul 2018 to 02 Jul 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 19 Jul 2004 to 30 Jul 2018

Address: 299 Thames Street, Morrinsville

Registered address used from 11 Apr 2000 to 19 Jul 2004

Address: 299 Thames Street, Morrinsville

Registered address used from 31 Jul 1998 to 11 Apr 2000

Address: 299 Thames Street, Morrinsville

Physical address used from 21 Apr 1998 to 21 Apr 1998

Address: C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical address used from 21 Apr 1998 to 19 Jul 2004

Address: C/- Diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical address used from 21 Apr 1998 to 21 Apr 1998

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Previous Shareholders

Graham John Zimmermann - Director

Appointment date: 09 Dec 1998

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Graeme John Zimmermann - Director

Appointment date: 09 Dec 1998

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Dean Thomas Nicholson - Director

Appointment date: 02 May 2003

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Joanne Gwen Cottingham - Director

Appointment date: 30 Jun 2023

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James Edwin Haisman - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 18 Jun 2024

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Graham Harry Mitchell - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 19 Aug 2022

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Colin Douglas Johnston - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 31 Mar 2022

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Robin Evan Griffiths - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 20 Aug 2020

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Michael Graham Barrett - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 20 Aug 2020

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John William Cottingham - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 02 Sep 2015

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David Kengsington Price - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 18 Nov 2012

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Kenneth John Gray - Director (Inactive)

Appointment date: 26 Jun 1998

Termination date: 05 Aug 2009

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John Robert Mclaughlin - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 21 Sep 2007

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Irwin Max Kelsall - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 13 Jun 2007

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George Basil Neil - Director (Inactive)

Appointment date: 15 Mar 1999

Termination date: 31 Jul 2003

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Dennis Wayne Trotter - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 02 May 2003

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Garry William Vincent - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 31 Mar 2003

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Patrick Mellow - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 01 Feb 2002

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Kenneth William Kells - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 12 Mar 1999

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Gregory Claude Mcdonnell - Director (Inactive)

Appointment date: 18 Sep 1997

Termination date: 26 Jun 1998