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Castleridge Station Limited

Type: NZ Limited Company (Ltd)
9429039062314
NZBN
521997
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered address used since 16 Mar 2017

Castleridge Station Limited, a registered company, was registered on 07 Oct 1991. 9429039062314 is the business number it was issued. This company has been run by 4 directors: Paul Garth Harmer - an active director whose contract began on 17 Mar 1992,
Kerry Brigid Harmer - an active director whose contract began on 18 Jun 2003,
Peter Albert Walter Harmer - an inactive director whose contract began on 17 Mar 1992 and was terminated on 01 Jul 2019,
James Peter Harmer - an inactive director whose contract began on 17 Mar 1992 and was terminated on 31 Mar 2002.
Last updated on 17 May 2022, our database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, registered).
Castleridge Station Limited had been using 208 Havelock Street, Ashburton as their registered address up to 16 Mar 2017.
Old names used by the company, as we found at BizDb, included: from 07 Oct 1991 to 29 May 1992 they were named Nico (No.38) Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.05%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1998 shares (99.9%).

Addresses

Previous addresses

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 01 Aug 2003 to 16 Mar 2017

Address: Falloon And Grice Limited, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 01 Aug 2003

Address: Falloon And Grice, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 01 Aug 2003

Address: Falloon And Associates, 215 Tancred Street, Ashburton

Registered address used from 23 Jul 1999 to 18 Apr 2000

Address: B.m. Leighton And Co, 215 Tancred Street, Ashburton

Registered address used from 13 May 1997 to 23 Jul 1999

Address: Nicoll Cooney And Co, 243 Tancred Street, Ashburton

Registered address used from 21 Feb 1992 to 13 May 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 15 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1
Individual Paul Garth Harmer Ashburton
Shares Allocation #3 Number of Shares: 1998
Entity (NZ Limited Company) Castleridge Trustee Company Limited
Shareholder NZBN: 9429047317888
Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerry B Harmer Ashburton
Individual Paul G Harmer Ashburton
Individual Kerry B Harmer Ashburton
Individual Mary Anne Harmer Ashburton

New Zealand
Individual James Peter Harmer Ashburton
Individual Kerry B Harmer Ashburton
Individual Peter Albert Walter Harmer Ashburton
Directors

Paul Garth Harmer - Director

Appointment date: 17 Mar 1992

Address: Ashburton, 7771 New Zealand

Address used since 01 Jul 2015


Kerry Brigid Harmer - Director

Appointment date: 18 Jun 2003

Address: Ashburton, 7771 New Zealand

Address used since 01 Jul 2015


Peter Albert Walter Harmer - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 01 Jul 2019

Address: Ashburton, 7771 New Zealand

Address used since 01 Jul 2015


James Peter Harmer - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 31 Mar 2002

Address: Ashburton,

Address used since 17 Mar 1992

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