Caprine Castle Limited was registered on 13 Mar 2014 and issued a New Zealand Business Number of 9429041128640. This registered LTD company has been supervised by 4 directors: Donald George Knyvett - an active director whose contract started on 13 Mar 2014,
Lucia Jacoba Maria Knyvett - an active director whose contract started on 13 Mar 2014,
Philip Rodney Bayly - an active director whose contract started on 13 Mar 2014,
Rebecca Mary Knyvett - an active director whose contract started on 13 Mar 2014.
As stated in BizDb's data (updated on 05 Apr 2024), this company registered 1 address: Level 2, 247 Cameron Road,, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 28 Aug 2018, Caprine Castle Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 720 shares are held by 3 entities, namely:
Jrf Trustee Company 2013 Limited (an entity) located at Tauranga postcode 3110,
Knyvett, Lucia Jacoba (an individual) located at Rd 4, Katikati postcode 3181,
Knyvett, Donald George (a director) located at Rd 4, Katikati postcode 3181.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 240 shares) and includes
Knyvett, Rebecca Mary - located at Rd 2, Waihi.
The 3rd share allotment (240 shares, 20%) belongs to 1 entity, namely:
Bayly, Philip Rodney, located at Rd 2, Waihi (a director). Caprine Castle Limited was categorised as "Goat farming" (ANZSIC A019960).
Previous address
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Mar 2014 to 28 Aug 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 720 | |||
Entity (NZ Limited Company) | Jrf Trustee Company 2013 Limited Shareholder NZBN: 9429030341869 |
Tauranga 3110 New Zealand |
13 Mar 2014 - |
Individual | Knyvett, Lucia Jacoba |
Rd 4 Katikati 3181 New Zealand |
13 Mar 2014 - |
Director | Knyvett, Donald George |
Rd 4 Katikati 3181 New Zealand |
13 Mar 2014 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Knyvett, Rebecca Mary |
Rd 2 Waihi 3682 New Zealand |
13 Mar 2014 - |
Shares Allocation #3 Number of Shares: 240 | |||
Director | Bayly, Philip Rodney |
Rd 2 Waihi 3682 New Zealand |
13 Mar 2014 - |
Donald George Knyvett - Director
Appointment date: 13 Mar 2014
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 13 Mar 2014
Lucia Jacoba Maria Knyvett - Director
Appointment date: 13 Mar 2014
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 13 Mar 2014
Philip Rodney Bayly - Director
Appointment date: 13 Mar 2014
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 13 Mar 2014
Rebecca Mary Knyvett - Director
Appointment date: 13 Mar 2014
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 13 Mar 2014
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