Castellina Investments Limited was registered on 15 Jun 2016 and issued an NZBN of 9429042374992. The registered LTD company has been run by 2 directors: Cecile Jane Morgan - an active director whose contract started on 15 Jun 2016,
Peter Grosvenor Morgan - an active director whose contract started on 15 Jun 2016.
According to BizDb's information (last updated on 01 May 2024), this company uses 1 address: Flat 1, 2 Heywood Crescent, Epsom, Auckland, 1023 (category: registered, physical).
Until 15 Jun 2022, Castellina Investments Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Morgan, Peter Grosvenor (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morgan, Cecile Jane - located at Epsom, Auckland. Castellina Investments Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 03 Jun 2020 to 15 Jun 2022
Address #2: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 03 Jun 2020 to 30 Jun 2021
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jun 2016 to 03 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Morgan, Peter Grosvenor |
Epsom Auckland 1023 New Zealand |
15 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Morgan, Cecile Jane |
Epsom Auckland 1023 New Zealand |
15 Jun 2016 - |
Cecile Jane Morgan - Director
Appointment date: 15 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jun 2016
Peter Grosvenor Morgan - Director
Appointment date: 15 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jun 2016
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