General information
Castle Berry Family Trust Company Limited
Type: NZ Limited Company (Ltd)9429030562035
New Zealand Business Number
3943478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Castle Berry Family Trust Company Limited (issued a New Zealand Business Number of 9429030562035) was registered on 09 Aug 2012. 5 addresess are in use by the company: 162F Matokitoki Valley Road, Rd 1, Gisborne, 4071 (type: registered, physical). 187 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 25 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Berry, Melissa Hayley Castle (an individual) located at Rd 1, Gisborne postcode 4071,
Berry, Thomas Morley (an individual) located at Rd 1, Gisborne postcode 4071. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 162f Matokitoki Valley Road, Rd 1, Gisborne, 4071 | Postal & office & delivery | 10 Sep 2019 |
| 162f Matokitoki Valley Road, Rd 1, Gisborne, 4071 | Registered & physical & service | 25 Aug 2021 |
Contact info
64 27230 1866
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Josef Henry Witten-hannah
Takapuna, North Shore City, 0622
Address used since 01 Jan 1970 |
Director | 09 Aug 2012 - current |
Addresses
Principal place of activity
| 162f Matokitoki Valley Road , Rd 1 , Gisborne , 4071 |
| Previous address | Type | Period |
|---|---|---|
| 187 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Aug 2012 - 25 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Melissa Hayley Castle Individual |
Rd 1 Gisborne 4071 |
17 Aug 2021 - current |
|
Berry, Thomas Morley Individual |
Rd 1 Gisborne 4071 |
17 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten-hannah, Alexander Josef Henry Director |
Takapuna North Shore City 0622 |
09 Aug 2012 - 17 Aug 2021 |
|
Howard, Susan Marie Individual |
Devonport Auckland 0624 |
09 Aug 2012 - 17 Aug 2021 |
Location
Companies nearby
 |
Abbotsford Investments Limited 187 Hurstmere Road |
|
Havana Trustee Company Limited 187 Hurstmere Road |
|
Graeme Comer Trust Company Limited 187 Hurstmere Road |
|
Woodhill Trust Limited 187 Hurstmere Road |
|
Magna Carta Trust Limited 187 Hurstmere Road |
|
Casa Blanca Trustee Company Limited 187 Hurstmere Road |