Shortcuts

Castlepoint Station Limited

Type: NZ Limited Company (Ltd)
9429039775931
NZBN
292827
Company Number
Registered
Company Status
25807093
GST Number
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
Castlepoint Station
2-10 Jetty Road
Rd 9, Masterton
Other address (Address For Share Register) used since 20 Aug 2002
Castlepoint Station
10 Jetty Road, Rd 9
Masterton 5889
New Zealand
Office & other (Address For Share Register) & shareregister address used since 02 Jul 2019
Castlepoint Station
10 Jetty Road
Rd 9, Masterton 5889
New Zealand
Postal & delivery address used since 02 Jul 2019

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.

Addresses

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

Contact info
64 027 4265324
02 Jul 2019 mobile
64 06 3726465
02 Jul 2019 landline
anders@castlepoint.co.nz
02 Jul 2019 Email
invoice@castlepoint.co.nz
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 1198080
Individual Tavendale, John Bruce Rd 9
Masterton
5889
New Zealand
Individual Crofoot, Anders Nash Rd 9
Masterton
5889
New Zealand
Director Crofoot, Emily Morris Wood Rd 9
Masterton
5889
New Zealand
Shares Allocation #2 Number of Shares: 388444
Individual Crofoot, Anders Nash Rd 9
Masterton
5889
New Zealand
Director Crofoot, Emily Morris Wood Rd 9
Masterton
5889
New Zealand
Individual Cooper, Donald James Rd 2
Otane
4277
New Zealand
Shares Allocation #3 Number of Shares: 473604
Director Crofoot, Emily Morris Wood Rd 9
Masterton
5889
New Zealand
Entity (NZ Limited Company) Dpa Trustees J Limited
Shareholder NZBN: 9429046352323
Taupo
Taupo
3330
New Zealand
Individual Crofoot, Anders Nash Rd 9
Masterton
5889
New Zealand
Shares Allocation #4 Number of Shares: 883880
Individual Crofoot, Anders Nash Rd 9
Masterton
5889
New Zealand
Director Crofoot, Emily Morris Wood Rd 9
Masterton
5889
New Zealand
Entity (NZ Limited Company) Dpa Trustees J Limited
Shareholder NZBN: 9429046352323
Taupo
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 798720
Director Crofoot, Emily Morris Wood Rd 9
Masterton
5889
New Zealand
Individual Wood, Suzanne Judith Rd 9
Masterton
5889
New Zealand
Individual Crofoot, Anders Nash Rd 9
Masterton
5889
New Zealand
Shares Allocation #6 Number of Shares: 125436
Director Crofoot, Emily Morris Wood Rd 9
Masterton
5889
New Zealand
Shares Allocation #7 Number of Shares: 125436
Individual Crofoot, Anders Nash Rd 9
Masterton
5889
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crofoot, Emily Wood Rd 9
Masterton
5889
New Zealand
Individual Crofoot, Emily Wood Rd 9
Masterton
5889
New Zealand
Individual Crofoot, Emily Wood Rd 9
Masterton
5889
New Zealand
Individual Crofoot, Emily Wood Rd 9
Masterton
5889
New Zealand
Individual Crofoot, Emily Wood Rd 9
Masterton
5889
New Zealand
Individual Crofoot, Emily Wood Rd 9
Masterton
5889
New Zealand
Individual Crofoot, Emily Wood Rd 9
Masterton
5889
New Zealand
Individual Crofoot, Emily Wood Rd 9
Masterton
5889
New Zealand
Individual Crofoot, Emily Wood Rd 9
Masterton
5889
New Zealand
Individual Crofoot, Emily Wood Rd 9
Masterton
5889
New Zealand
Individual Wood, James 153 Wood Road
Mount Kisco, New York
Individual Crofoot, Sarah Wood Rd 9
Masterton

New Zealand
Individual Crofoot, David Morris Rd 9
Masterton

New Zealand
Directors

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

Similar companies

A G Mclanachan Limited
96 Waioweka Road

Aaron Uings Farming Limited
12 Bruce Street

Abl Pastoral Limited
109 Tuwharetoa Street

Ag & Ce Wilkinson Farming Limited
38 Bannister Street

Ag Fox Trustees Limited
45 Yarrow Street

Akitio Investments Limited
Akitio Station