Castle Douglas Estates Limited was started on 02 Sep 1987 and issued a business number of 9429039563354. The registered LTD company has been managed by 7 directors: Cherry Diane Johnston - an active director whose contract started on 12 Jul 2006,
William Andrew Johnston - an active director whose contract started on 22 Aug 2011,
John Kenneth Johnston - an inactive director whose contract started on 03 Feb 2003 and was terminated on 16 May 2009,
John Kenneth Johnston (Jnr) - an inactive director whose contract started on 02 Sep 1987 and was terminated on 03 Feb 2003,
Marci Iris Fraser - an inactive director whose contract started on 11 Apr 1994 and was terminated on 03 Feb 2003.
As stated in our information (last updated on 10 Apr 2024), the company registered 1 address: 8 Challenger Street, St Heliers, Auckland, 1071 (category: physical, service).
Up until 15 Jun 2000, Castle Douglas Estates Limited had been using 3Rd Floor, Landmark House, 187 Queen Street, Auckland as their physical address.
A total of 5 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Johnston, Cherry Diane (an individual) located at St Heliers, Auckland.
The second group consists of 2 shareholders, holds 60% shares (exactly 3 shares) and includes
Johnston, Cherry Diane - located at St Heliers, Auckland,
Johnston, William Andrew - located at Orakei, Auckland.
Previous addresses
Address: 3rd Floor, Landmark House, 187 Queen Street, Auckland
Physical address used from 15 Jun 2000 to 15 Jun 2000
Address: 6th Floor, Landmark House, 187 Queen Street, Auckland
Physical address used from 15 Jun 2000 to 26 Apr 2005
Address: 3rd Floor, Landmark House, 187 Queen Street, Auckland
Registered address used from 15 Jun 2000 to 26 Apr 2005
Basic Financial info
Total number of Shares: 5
Annual return filing month: February
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Johnston, Cherry Diane |
St Heliers Auckland |
14 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Johnston, Cherry Diane |
St Heliers Auckland |
14 Jul 2006 - |
| Individual | Johnston, William Andrew |
Orakei Auckland 1071 New Zealand |
22 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Harteell Nominees Limited | 02 Sep 1987 - 14 Jul 2006 | |
| Individual | Bright, Colin William |
Remuera Auckland 1050 New Zealand |
22 Aug 2011 - 01 Oct 2012 |
| Individual | Johnston, John Kenneth |
St Heliers Auckland |
14 Jul 2006 - 22 Aug 2011 |
| Other | Null - Harteell Nominees Limited | 02 Sep 1987 - 14 Jul 2006 | |
| Individual | Johnson, John Kenneth |
St Heliers Auckland |
02 Sep 1987 - 14 Jul 2006 |
Cherry Diane Johnston - Director
Appointment date: 12 Jul 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jul 2006
William Andrew Johnston - Director
Appointment date: 22 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Aug 2011
John Kenneth Johnston - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 16 May 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Feb 2003
John Kenneth Johnston (jnr) - Director (Inactive)
Appointment date: 02 Sep 1987
Termination date: 03 Feb 2003
Address: St Heliers, Auckland,
Address used since 02 Sep 1987
Marci Iris Fraser - Director (Inactive)
Appointment date: 11 Apr 1994
Termination date: 03 Feb 2003
Address: Massey, Auckland,
Address used since 11 Apr 1994
John Kenneth Johnston (the Younger) - Director (Inactive)
Appointment date: 02 Sep 1987
Termination date: 11 Apr 1994
Address: St Heliers, Auckland,
Address used since 02 Sep 1987
John Kenneth Johnson (jnr) - Director (Inactive)
Appointment date: 11 Apr 1994
Termination date: 11 Apr 1994
Address: St Heliers, Auckland,
Address used since 11 Apr 1994
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