Castle Ford Limited, a registered company, was launched on 01 Sep 1971. 9429040870199 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. This company has been managed by 3 directors: Kevyn Hugh Rendell - an active director whose contract started on 22 Oct 2003,
Brian Alistair Steele - an inactive director whose contract started on 01 Apr 1992 and was terminated on 01 Oct 2013,
Garry Chaytor Gould - an inactive director whose contract started on 10 Mar 1992 and was terminated on 20 Oct 2005.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 60 Harbour View Road, Northland, Wellington, 6012 (types include: postal, postal).
Castle Ford Limited had been using Level 8, 104 The Terrace, Wellington as their physical address up until 30 May 2017.
One entity owns all company shares (exactly 100 shares) - Rendell, Kevyn Hugh - located at 6012, Northland, Wellington.
Other active addresses
Address #4: 60 Harbour View Road, Northland, Wellington, 6012 New Zealand
Postal address used from 10 Oct 2023
Principal place of activity
60 Harbour View Road, Northland, Wellington, 6012 New Zealand
Previous addresses
Address #1: Level 8, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 03 Nov 2016 to 30 May 2017
Address #2: Level 6, 104 The Terrace, Wellington, 6011 New Zealand
Physical address used from 30 Oct 2005 to 03 Nov 2016
Address #3: Level 6, 104 The Terrace, Wellington 6001 New Zealand
Registered address used from 03 Nov 2004 to 03 Nov 2016
Address #4: Anglican House,, 32 Mulgrave Street,, Wellington.
Physical address used from 01 Jul 1997 to 30 Oct 2005
Address #5: 13 Ecclesfield Grove, Silverstream, Upper Hutt
Registered address used from 14 Feb 1992 to 03 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rendell, Kevyn Hugh |
Northland Wellington 6012 New Zealand |
25 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Brian Alistair |
Wilton Wellington 6012 New Zealand |
01 Sep 1971 - 05 Nov 2013 |
| Individual | Gould, Garry Chaytor |
Silverstream Upper Hutt, Wellington |
01 Sep 1971 - 25 Oct 2005 |
Kevyn Hugh Rendell - Director
Appointment date: 22 Oct 2003
Address: Northland, Wellington, 6012 New Zealand
Address used since 04 Oct 2011
Brian Alistair Steele - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 01 Oct 2013
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Apr 1992
Garry Chaytor Gould - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 20 Oct 2005
Address: Raumati,
Address used since 22 Oct 2003
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