Castlepoint Station Limited, a registered company, was registered on 22 Sep 1986. 9429039775931 is the business number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company is classified. The company has been run by 11 directors: Anders Nash Crofoot - an active director whose contract started on 14 Sep 1998,
Emily Wood Crofoot - an active director whose contract started on 14 Sep 1998,
Emily Morris Wood Crofoot - an active director whose contract started on 14 Sep 1998,
Christopher R Ward - an inactive director whose contract started on 27 Nov 1992 and was terminated on 14 Sep 1998,
Andrew Wright - an inactive director whose contract started on 27 Nov 1992 and was terminated on 14 Sep 1998.
Last updated on 17 May 2025, our data contains detailed information about 4 addresses this company uses, specifically: Castlepoint Station, 10 Jetty Road, Rd 9, Masterton, 5889 (physical address),
Castlepoint Station, 10 Jetty Road, Rd 9, Masterton, 5889 (registered address),
Castlepoint Station, 10 Jetty Road, Rd 9, Masterton, 5889 (service address),
Castlepoint Station, 10 Jetty Road, Rd 9, Masterton, 5889 (other address) among others.
Castlepoint Station Limited had been using Castlepoint Station, Jetty Road, R.d.9, Masterton as their registered address up until 10 Jul 2019.
Previous aliases for this company, as we found at BizDb, included: from 22 Sep 1986 to 07 Jun 1989 they were named Castlepoint Nominee Limited.
A total of 3993600 shares are allocated to 17 shareholders (7 groups). The first group consists of 1198080 shares (30%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 388444 shares (9.73%). Lastly there is the next share allocation (473604 shares 11.86%) made up of 3 entities.
Other active addresses
Address #4: Castlepoint Station, 10 Jetty Road, Rd 9, Masterton, 5889 New Zealand
Physical & registered & service address used from 10 Jul 2019
Principal place of activity
Castlepoint Station, 10 Jetty Road, Rd 9, Masterton, 5889 New Zealand
Previous addresses
Address #1: Castlepoint Station, Jetty Road, R.d.9, Masterton New Zealand
Registered & physical address used from 26 Mar 2009 to 10 Jul 2019
Address #2: Castlepoint Station, 2-10 Jetty Road, Rd 9, Masterton
Registered & physical address used from 20 Aug 2002 to 26 Mar 2009
Address #3: Castle Point Station, Castle Point, Rd 9, Masterton
Registered & physical address used from 13 Aug 2002 to 20 Aug 2002
Address #4: Messrs Sadler Oakley & Newman, 2 Church Street, Masterton
Registered address used from 09 Jan 1995 to 13 Aug 2002
Address #5: 2 Church Street, Masterton
Physical address used from 09 Jan 1995 to 13 Aug 2002
Basic Financial info
Total number of Shares: 3993600
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198080 | |||
| Individual | Tavendale, John Bruce |
Rd 9 Masterton 5889 New Zealand |
30 Aug 2010 - |
| Individual | Crofoot, Anders Nash |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - |
| Director | Crofoot, Emily Morris Wood |
Rd 9 Masterton 5889 New Zealand |
27 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 388444 | |||
| Individual | Crofoot, Anders Nash |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - |
| Director | Crofoot, Emily Morris Wood |
Rd 9 Masterton 5889 New Zealand |
27 Nov 2024 - |
| Individual | Cooper, Donald James |
Rd 2 Otane 4277 New Zealand |
30 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 473604 | |||
| Director | Crofoot, Emily Morris Wood |
Rd 9 Masterton 5889 New Zealand |
27 Nov 2024 - |
| Entity (NZ Limited Company) | Dpa Trustees J Limited Shareholder NZBN: 9429046352323 |
Taupo Taupo 3330 New Zealand |
04 Sep 2019 - |
| Individual | Crofoot, Anders Nash |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - |
| Shares Allocation #4 Number of Shares: 883880 | |||
| Individual | Crofoot, Anders Nash |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - |
| Director | Crofoot, Emily Morris Wood |
Rd 9 Masterton 5889 New Zealand |
27 Nov 2024 - |
| Entity (NZ Limited Company) | Dpa Trustees J Limited Shareholder NZBN: 9429046352323 |
Taupo Taupo 3330 New Zealand |
04 Sep 2019 - |
| Shares Allocation #5 Number of Shares: 798720 | |||
| Director | Crofoot, Emily Morris Wood |
Rd 9 Masterton 5889 New Zealand |
27 Nov 2024 - |
| Individual | Wood, Suzanne Judith |
Rd 9 Masterton 5889 New Zealand |
30 Aug 2010 - |
| Individual | Crofoot, Anders Nash |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - |
| Shares Allocation #6 Number of Shares: 125436 | |||
| Director | Crofoot, Emily Morris Wood |
Rd 9 Masterton 5889 New Zealand |
27 Nov 2024 - |
| Shares Allocation #7 Number of Shares: 125436 | |||
| Individual | Crofoot, Anders Nash |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crofoot, Emily Wood |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - 27 Nov 2024 |
| Individual | Crofoot, Emily Wood |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - 27 Nov 2024 |
| Individual | Crofoot, Emily Wood |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - 27 Nov 2024 |
| Individual | Crofoot, Emily Wood |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - 27 Nov 2024 |
| Individual | Crofoot, Emily Wood |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - 27 Nov 2024 |
| Individual | Crofoot, Emily Wood |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - 27 Nov 2024 |
| Individual | Crofoot, Emily Wood |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - 27 Nov 2024 |
| Individual | Crofoot, Emily Wood |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - 27 Nov 2024 |
| Individual | Crofoot, Emily Wood |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - 27 Nov 2024 |
| Individual | Crofoot, Emily Wood |
Rd 9 Masterton 5889 New Zealand |
22 Sep 1986 - 27 Nov 2024 |
| Individual | Wood, James |
153 Wood Road Mount Kisco, New York |
22 Sep 1986 - 04 Sep 2004 |
| Individual | Crofoot, Sarah Wood |
Rd 9 Masterton New Zealand |
22 Sep 1986 - 30 Aug 2010 |
| Individual | Crofoot, David Morris |
Rd 9 Masterton New Zealand |
22 Sep 1986 - 30 Aug 2010 |
Anders Nash Crofoot - Director
Appointment date: 14 Sep 1998
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 28 Jul 2015
Emily Wood Crofoot - Director
Appointment date: 14 Sep 1998
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 28 Jul 2015
Emily Morris Wood Crofoot - Director
Appointment date: 14 Sep 1998
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 28 Jul 2015
Christopher R Ward - Director (Inactive)
Appointment date: 27 Nov 1992
Termination date: 14 Sep 1998
Address: Lowry Bay, Eastbourne, Wellington,
Address used since 27 Nov 1992
Andrew Wright - Director (Inactive)
Appointment date: 27 Nov 1992
Termination date: 14 Sep 1998
Address: Greytown,
Address used since 27 Nov 1992
Robert William Guy Whitrow - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 14 Sep 1998
Address: Chiswick, London W42nn, England,
Address used since 29 Nov 1996
Timothy David White - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 14 Sep 1998
Address: Upper Plain Road, Masterton,
Address used since 29 Nov 1996
Edward Michael Carleton Holmes - Director (Inactive)
Appointment date: 08 Dec 1989
Termination date: 28 Nov 1997
Address: R.d.8, Masterton,
Address used since 08 Dec 1989
Robert Campbell Whyte - Director (Inactive)
Appointment date: 21 Dec 1989
Termination date: 29 Nov 1996
Address: Kelburn, Wellington,
Address used since 21 Dec 1989
Richard Mcarthur Falloon - Director (Inactive)
Appointment date: 21 Dec 1989
Termination date: 27 Nov 1992
Address: Wangaehu, R.d.6, Masterton,
Address used since 21 Dec 1989
Michael Baldwin Duncan - Director (Inactive)
Appointment date: 21 Dec 1989
Termination date: 27 Nov 1992
Address: Heretaunga, Upper Hutt,
Address used since 21 Dec 1989
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