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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Charters, Barbara Mae |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Oct 2023 - |
Individual | Charters, Claire Winfield Ihipera |
Grey Lynn Auckland 1021 New Zealand |
23 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charters, Richard Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Oct 2016 - 10 Oct 2023 |
Individual | Charters, Richard Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Oct 2016 - 10 Oct 2023 |
Individual | Abercrombie, Julie Gay |
Rosedale Auckland 0632 New Zealand |
10 Sep 2014 - 07 Oct 2016 |
Director | Julie Gay Abercrombie |
Rosedale Auckland 0632 New Zealand |
10 Sep 2014 - 07 Oct 2016 |
Individual | Rogers, Manu |
Rosedale Auckland 0632 New Zealand |
10 Sep 2014 - 07 Oct 2016 |
Director | Manu Rogers |
Rosedale Auckland 0632 New Zealand |
10 Sep 2014 - 07 Oct 2016 |
Individual | Trust, Ihipera |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Oct 2016 - 13 Oct 2016 |
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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