Castle Rising Limited, a registered company, was started on 29 Sep 1994. 9429038597626 is the NZBN it was issued. The company has been managed by 2 directors: Andrew Guthrie Ferrier-Kerr - an active director whose contract began on 29 Sep 1994,
Joanne Taranaki - an inactive director whose contract began on 29 Sep 1994 and was terminated on 06 Jul 2011.
Updated on 07 May 2025, the BizDb database contains detailed information about 1 address: 416 Scotsman Valley Road, Rd 1, Hamilton, 3371 (category: physical, registered).
Castle Rising Limited had been using 310 Cobham Drive, Hillcrest, Hamilton as their registered address up until 24 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 310 Cobham Drive, Hillcrest, Hamilton, 3216 New Zealand
Registered address used from 14 Jul 2011 to 24 Jun 2020
Address: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand
Registered address used from 20 Oct 2008 to 14 Jul 2011
Address: 310 Cobham Dr, Hamilton New Zealand
Physical address used from 29 Jul 2008 to 24 Jun 2020
Address: Map And Associates Limited, 5 King Street, Hamilton
Physical address used from 13 Jul 2004 to 29 Jul 2008
Address: Map And Associates Limited, 5 King Street, Hamilton
Registered address used from 13 Jul 2004 to 20 Oct 2008
Address: Crawford Churton Fraser, 37 - 39 Canada Street, Morrinsville
Registered address used from 05 Apr 2000 to 13 Jul 2004
Address: Level 1, Drew Bullen House, 5 King Street, Hamilton
Physical address used from 05 Apr 2000 to 13 Jul 2004
Address: 404 Pollen Street, Thames
Physical address used from 05 Apr 2000 to 05 Apr 2000
Address: 404 Pollen Street, Thames
Registered address used from 13 May 1996 to 05 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ferrier-kerr, Jenny Lee |
Rd 1 Morrinsville 3371 New Zealand |
29 Sep 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ferrier-kerr, Andrew Guthrie |
Rd 1 Morrinsville 3371 New Zealand |
29 Sep 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taranaki, Joanne |
Hamilton New Zealand |
29 Sep 1994 - 06 Jul 2011 |
Andrew Guthrie Ferrier-kerr - Director
Appointment date: 29 Sep 1994
Address: Rd 1, Hamilton, 3371 New Zealand
Address used since 16 Jun 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 27 Jun 2016
Joanne Taranaki - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 06 Jul 2011
Address: Hamilton,
Address used since 29 Aug 2007
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