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Caprine Castle Limited

Type: NZ Limited Company (Ltd)
9429041128640
NZBN
5023220
Company Number
Registered
Company Status
A019960
Industry classification code
Goat Farming
Industry classification description
Current address
Level 2, 247 Cameron Road,
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Aug 2018

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).

Addresses

Previous address

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Mar 2014 to 28 Aug 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 720
Entity (NZ Limited Company) Jrf Trustee Company 2013 Limited
Shareholder NZBN: 9429030341869
Tauranga
3110
New Zealand
Individual Knyvett, Lucia Jacoba Rd 4
Katikati
3181
New Zealand
Director Knyvett, Donald George Rd 4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Knyvett, Rebecca Mary Rd 2
Waihi
3682
New Zealand
Shares Allocation #3 Number of Shares: 240
Director Bayly, Philip Rodney Rd 2
Waihi
3682
New Zealand
Directors

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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Cameron Orchards Limited
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