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Castle Rising Limited

Type: NZ Limited Company (Ltd)
9429038597626
NZBN
650336
Company Number
Registered
Company Status
Current address
416 Scotsman Valley Road
Rd 1
Hamilton 3371
New Zealand
Physical & registered & service address used since 24 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ferrier-kerr, Jenny Lee Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ferrier-kerr, Andrew Guthrie Rd 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taranaki, Joanne Hamilton

New Zealand
Directors

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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