General information
Castle Point Funds Management Limited
Type: NZ Limited Company (Ltd)9429030250116
New Zealand Business Number
4417878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111413665
GST Number
K641955 - Superannuation Fund Management Service - On A Fee Or Commission Basis
Industry classification codes with description
Castle Point Funds Management Limited (issued an NZ business identifier of 9429030250116) was registered on 26 Apr 2013. 5 addresess are currently in use by the company: Po Box 105889, Auckland City, Auckland, 1143 (type: postal, office). Level 4, General Buildings, 29-33 Shortland Street, Auckland had been their physical address, until 11 Sep 2018. 1523600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1523600 shares (100% of shares), namely:
Castle Point Holdings Limited (an entity) located at 11 Britomart Place, Britomart, Auckland postcode 1010. "Superannuation fund management service - on a fee or commission basis" (ANZSIC K641955) is the classification the ABS issued to Castle Point Funds Management Limited. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Generator Britomart Place, Level 10, 11 Britomart Place, Britomart, Auckland, 1010 | Registered & physical & service | 11 Sep 2018 |
| Po Box 105889, Auckland City, Auckland, 1143 | Postal | 04 Mar 2020 |
| Generator Britomart Place, Level 10, 11 Britomart Place, Britomart, Auckland, 1010 | Office & delivery | 04 Mar 2020 |
Contact info
64 9 3006060
Phone (General contact)
info@castlepointfunds.com
Email (General contact)
https://www.castlepointfunds.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Warwick Stubbs
Herne Bay, Auckland, 1011
Address used since 04 Mar 2020
Stanley Point, Auckland, 0624
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - current |
|
Richard Warwick Stubbs
Stanley Point, Auckland, 0624
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - current |
|
Amanda Kay Smith
Silverstream, Upper Hutt, 5019
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
|
Richard Patrick Avery-wright
Candie Road, Castel, GY5 7BX
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Richard Alexander Riddell
Rd 1, Maraekakaho, 4171
Address used since 14 Feb 2018
Herne Bay, Auckland, 1011
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 14 Dec 2020 |
|
Alan Ross Mcchesney
Parnell, Auckland, 1052
Address used since 30 Mar 2017 |
Director | 01 Oct 2015 - 30 Aug 2017 |
|
Robert James Banfield
St Saviours, GY7 9QL
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 16 Aug 2017 |
|
Gordon Sims
Hauraki, Auckland, 0622
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - 01 Oct 2015 |
|
Stephen Bennie
Birkenhead, Auckland, 0626
Address used since 07 Mar 2014 |
Director | 26 Apr 2013 - 01 Oct 2015 |
|
James Patrick Robert Young
Point Chevalier, Auckland, 1022
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - 01 Oct 2015 |
|
Stephen Bennie
Birkenhead, Auckland, 0626
Address used since 07 Mar 2014 |
Director | 26 Apr 2013 - 01 Oct 2015 |
|
James Patrick Robert Young
Point Chevalier, Auckland, 1022
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - 01 Oct 2015 |
|
Gordon Sims
Hauraki, Auckland, 0622
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - 01 Oct 2015 |
Addresses
Principal place of activity
| Generator Britomart Place, Level 10 , 11 Britomart Place, Britomart , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, General Buildings, 29-33 Shortland Street, Auckland, 1010 | Physical & registered | 31 Oct 2013 - 11 Sep 2018 |
| 60 Calliope Road, Stanley Point, Auckland, 0624 | Registered & physical | 26 Apr 2013 - 31 Oct 2013 |
Financial Data
Financial info
1523600
Total number of Shares
February
Annual return filing month
March
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1523600
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Point Holdings Limited Shareholder NZBN: 9429030028463 Entity (NZ Limited Company) |
11 Britomart Place, Britomart Auckland 1010 |
19 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, James Patrick Robert Individual |
Point Chevalier Auckland 1022 |
26 Apr 2013 - 19 Dec 2013 |
|
Stubbs, Richard Warwick Director |
Stanley Point Auckland 0624 |
26 Apr 2013 - 19 Dec 2013 |
|
Bennie, Stephen Individual |
Chatswood Auckland 0626 |
26 Apr 2013 - 19 Dec 2013 |
|
Gordon Sims Director |
Hauraki Auckland 0622 |
26 Apr 2013 - 19 Dec 2013 |
|
Stephen Bennie Director |
Chatswood Auckland 0626 |
26 Apr 2013 - 19 Dec 2013 |
|
James Patrick Robert Young Director |
Point Chevalier Auckland 1022 |
26 Apr 2013 - 19 Dec 2013 |
|
Sims, Gordon Individual |
Hauraki Auckland 0622 |
26 Apr 2013 - 19 Dec 2013 |
Ultimate Holding Company
| Name | Castle Point Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4696820 |
| Country of origin | NZ |
| Address |
Generator Britomart Place, Level 10 11 Britomart Place, Britomart Auckland 1010 |
Location
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