Castle Real Estate Limited
Type: NZ Limited Company (Ltd)Castle Real Estate Limited (issued a business number of 9429031077453) was launched on 23 Jun 2011. 2 addresses are currently in use by the company: 23 Valley Road, Omiha, Waiheke Island, 1081 (type: registered, physical). 12B Coroglen Avenue, Birkenhead, Auckland had been their registered address, up to 19 Sep 2017. 2500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1250 shares (50% of shares), namely:
Brown, Dane Warren (a director) located at Omiha, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1250 shares); it includes
Walls-Brown, Fiona Margaret (an individual) - located at Omiha, Waiheke Island. "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued to Castle Real Estate Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Valley Road, Omiha, Waiheke Island, 1081 | Registered & physical & service | 19 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Dane Warren Brown
Omiha, Waiheke Island, 1081
Address used since 20 Aug 2017
Birkenhead, Auckland, 0626
Address used since 01 Aug 2016 |
Director | 23 Jun 2011 - current |
|
Fiona Margaret Walls-brown
Birkenhead, Auckland, 0626
Address used since 01 Aug 2016
Omiha, Waiheke Island, 1081
Address used since 20 Aug 2017 |
Director | 14 Oct 2011 - current |
|
Andrew Darren Burden
Northcote, Auckland, 0627
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 01 Aug 2011 |
| 88a Mokoia Road , Birkenhead , North Shore, Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 12b Coroglen Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 31 Aug 2016 - 19 Sep 2017 |
| 6 Park Hill Road, Birkenhead, Auckland, 0626 | Registered & physical | 23 Jun 2011 - 31 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Dane Warren Director |
Omiha Waiheke Island 1081 |
23 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walls-brown, Fiona Margaret Individual |
Omiha Waiheke Island 1081 |
14 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Darren Burden Director |
Northcote Auckland 0627 |
23 Jun 2011 - 04 Aug 2011 |
|
Burden, Andrew Darren Individual |
Northcote Auckland 0627 |
23 Jun 2011 - 04 Aug 2011 |
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