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Castle Street Limited

Type: NZ Limited Company (Ltd)
9429041404027
NZBN
5452146
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Jul 2020

Castle Street Limited was registered on 10 Sep 2014 and issued an NZBN of 9429041404027. This registered LTD company has been supervised by 5 directors: Claire Winfield Ngamihi Charters - an active director whose contract started on 15 Sep 2023,
Barbara Mae Charters - an active director whose contract started on 15 Sep 2023,
Richard Thomas Charters - an inactive director whose contract started on 13 Oct 2016 and was terminated on 06 Jan 2023,
Julie Gay Abercrombie - an inactive director whose contract started on 10 Sep 2014 and was terminated on 15 Dec 2016,
Manu Rogers - an inactive director whose contract started on 10 Sep 2014 and was terminated on 15 Dec 2016.
According to BizDb's information (updated on 01 Apr 2024), the company uses 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 06 Jul 2020, Castle Street Limited had been using 30 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Charters, Barbara Mae (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Charters, Claire Winfield Ihipera (an individual) located at Grey Lynn, Auckland postcode 1021. Castle Street Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Jul 2019 to 06 Jul 2020

Address: 1182 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 23 Dec 2016 to 03 Jul 2019

Address: 15 Mercari Way, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Sep 2014 to 23 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Charters, Barbara Mae Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Charters, Claire Winfield Ihipera Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charters, Richard Thomas Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Charters, Richard Thomas Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Abercrombie, Julie Gay Rosedale
Auckland
0632
New Zealand
Director Julie Gay Abercrombie Rosedale
Auckland
0632
New Zealand
Individual Rogers, Manu Rosedale
Auckland
0632
New Zealand
Director Manu Rogers Rosedale
Auckland
0632
New Zealand
Individual Trust, Ihipera Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Claire Winfield Ngamihi Charters - Director

Appointment date: 15 Sep 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Sep 2023


Barbara Mae Charters - Director

Appointment date: 15 Sep 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Sep 2023


Richard Thomas Charters - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 06 Jan 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Oct 2016


Julie Gay Abercrombie - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 15 Dec 2016

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 10 Sep 2014


Manu Rogers - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 15 Dec 2016

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 10 Sep 2014

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