Eilean Donan Castle Limited

Eilean Donan Castle Limited was registered on 23 Sep 2014 and issued a New Zealand Business Number of 9429041390252. The registered LTD company has been run by 2 directors: Benjamin John Goodale - an active director whose contract began on 23 Sep 2014,
Linley Susan Goodale - an active director whose contract began on 23 Sep 2014.
As stated in the BizDb data (last updated on 30 May 2025), the company uses 2 addresses: Level 1, 7 Owens Road, Epsom, Auckland, 1052 (registered address),
Level 1, 7 Owens Road, Epsom, Auckland, 1052 (service address),
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (physical address).
Until 16 Jul 2024, Eilean Donan Castle Limited had been using Suite 1, 28 Heather Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Goodale, Benjamin John (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Goodale, Linley Susan - located at Titirangi, Auckland. Eilean Donan Castle Limited was classified as "Investment - residential property" (ANZSIC L671150).

Previous addresses

Address #1: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 21 Dec 2020 to 16 Jul 2024

Address #2: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 27 Aug 2020 to 21 Dec 2020

Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 23 Sep 2014 to 27 Aug 2020

Benjamin John Goodale - Director

Appointment date: 23 Sep 2014

Linley Susan Goodale - Director

Appointment date: 23 Sep 2014