Castlerock Lp Management Limited, a registered company, was registered on 01 Jul 2016. 9429042428749 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company has been classified. The company has been managed by 3 directors: Craig Bernard Brownie - an active director whose contract began on 01 Jul 2016,
Nigel Spratt - an active director whose contract began on 01 Jul 2016,
Tim Zonneveld - an active director whose contract began on 12 May 2017.
Last updated on 25 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (category: postal, office).
Castlerock Lp Management Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address up until 16 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Castlerock Capital Limited - located at 1010, Auckland Cbd, Auckland.
Previous addresses
Address #1: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 16 Sep 2020
Address #2: Level 11, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2016 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Castlerock Capital Limited Shareholder NZBN: 9429034178911 |
Auckland Cbd Auckland 1010 New Zealand |
27 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, David Reginald Hunter |
Kelburn Wellington 6012 New Zealand |
01 Jul 2016 - 27 Aug 2019 |
| Director | Spratt, Nigel |
30 York Street, Parnell Auckland 1052 New Zealand |
01 Jul 2016 - 27 Aug 2019 |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
01 Jul 2016 - 27 Aug 2019 | |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
01 Jul 2016 - 27 Aug 2019 | |
| Individual | Cory, Jillian Elizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
01 Jul 2016 - 27 Aug 2019 |
| Director | Brownie, Craig Bernard |
Saint Marys Bay Auckland 1011 New Zealand |
01 Jul 2016 - 27 Aug 2019 |
| Entity | Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
191 Queen Street Auckland City 1010 New Zealand |
01 Jul 2016 - 27 Aug 2019 |
| Individual | Spratt, Carol |
30 York Street, Parnell Auckland 1052 New Zealand |
01 Jul 2016 - 27 Aug 2019 |
Ultimate Holding Company
Craig Bernard Brownie - Director
Appointment date: 01 Jul 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2016
Nigel Spratt - Director
Appointment date: 01 Jul 2016
Address: Matakana, 0985 New Zealand
Address used since 27 Jun 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2022
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2016
Tim Zonneveld - Director
Appointment date: 12 May 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 May 2017
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