Castlepoint Limited
Type: NZ Limited Company (Ltd)Castlepoint Limited (issued an NZBN of 9429033504858) was launched on 26 Mar 2007. 4 addresses are in use by the company: 64 Beaver Road West, Rd 2, Pukekohe (type: other, shareregister). C/-Acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up to 22 Oct 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gilbert, Mark Webber (an individual) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gilbert, Mary-Anne (an individual) - located at Rd 1, Bombay. Our database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Physical & registered & service | 22 Oct 2008 |
| 64 Beaver Road West, Rd 2, Pukekohe | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary-anne Gilbert
Rd 1, Bombay, 2675
Address used since 03 Sep 2018
Papatoetoe, Auckland, 2025
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - current |
|
Mark Webber Gilbert
Rd 1, Bombay, 2675
Address used since 03 Sep 2018
Papatoetoe, Auckland, 2025
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 22 Jul 2008 - 22 Oct 2008 |
| 64 Beaver Rd West, Rd 2, Pukekohe | Physical & registered | 26 Mar 2007 - 22 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Mark Webber Individual |
Rd 1 Bombay 2675 |
26 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Mary-anne Individual |
Rd 1 Bombay 2675 |
26 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
15 Oct 2008 - 25 Nov 2010 | |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
15 Oct 2008 - 25 Nov 2010 |
 |
Alto Capital Investments 3 Limited 64 Beaver Road |
|
Franklin Party Hire 2013 Limited 64 Beaver Road |
|
D M Roose Investments Limited 64 Beaver Road |
|
D M Roose Corporate Trustee Limited 64 Beaver Road |
|
Changing Jobs Limited 64 Beaver Road |
|
Sema Limited 64 Beaver Road |