General information
Castlederg Limited
Type: NZ Limited Company (Ltd)9429035060932
New Zealand Business Number
1580471
Company Number
Registered
Company Status
89452678
GST Number
Castlederg Limited (issued an NZ business number of 9429035060932) was incorporated on 26 Nov 2004. 5 addresess are in use by the company: Po Box 12 443, Penrose, Auckland, 1642 (type: postal, office). 1St Floor, 107 Neilson Street, Onehunga, Auckland had been their physical address, up to 16 Jul 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hugh Green Group Lp (an other) located at Auckland postcode 1061. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Registered & physical & service | 16 Jul 2012 |
| Po Box 12 443, Penrose, Auckland, 1642 | Postal | 23 Oct 2019 |
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Office & delivery | 23 Oct 2019 |
Contact info
64 9 6223800
Phone (Phone)
accounts@hgg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@hgg.co.nz
Email
www.hgg.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Harding Randell
Remuera, Auckland, 1050
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
John Speer Wilson
Rd 5, Te Awamutu, 3875
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - 28 Jan 2019 |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 05 Apr 2018 |
|
Maryanne Green
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 31 Dec 2015 |
|
Frances Kathleen Green
Mount Albert, Auckland, 1025
Address used since 28 Jan 2015 |
Director | 28 Mar 2012 - 02 Jul 2015 |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 02 Jul 2015 |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 09 Oct 2013 |
Director | 26 Jul 2012 - 02 Jul 2015 |
|
John James Gosney
Mount Eden, Auckland, 1024
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 02 Jul 2015 |
|
Robert William Carter
Tauranga, 3110
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 20 Sep 2012 |
|
Robert Narev
St Heliers, Auckland, 1071
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 20 Sep 2012 |
|
Hugh Green
Mount Albert, Auckland, 1025
Address used since 20 Oct 2009 |
Director | 26 Nov 2004 - 13 Jul 2012 |
|
Maryanne Green
Stanmore Bay, 0932
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 19 Apr 2012 |
Addresses
Principal place of activity
| Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 107 Neilson Street, Onehunga, Auckland | Physical & registered | 26 Nov 2004 - 16 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Green Group Lp Other (Other) |
Auckland 1061 |
03 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
03 Apr 2020 - 03 Apr 2020 |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
26 Nov 2004 - 03 Apr 2020 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
03 Apr 2020 - 03 Apr 2020 |
|
Randell, David Harding Director |
Remuera Auckland 1050 |
03 Apr 2020 - 03 Apr 2020 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
03 Apr 2020 - 03 Apr 2020 |
|
Green, Catherine Maree Individual |
Rd 2 Dairy Flat 0792 |
03 Apr 2020 - 03 Apr 2020 |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
26 Nov 2004 - 03 Apr 2020 |
Ultimate Holding Company
| Effective Date | 22 Mar 2020 |
| Name | Hugh Green Group Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50028160 |
| Country of origin | NZ |
| Address |
Level 2 8 Gloucester Park Road, Onehunga Auckland 1061 |
Location
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