General information

Castle Homes Wanganui Limited

Type: NZ Limited Company (Ltd)
9429035490524
New Zealand Business Number
1491682
Company Number
Registered
Company Status
E302010 - "building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification codes with description

Castle Homes Wanganui Limited (issued an NZBN of 9429035490524) was registered on 11 Mar 2004. 8 addresess are in use by the company: 53B Wilson Street, Whanganui, Whanganui, 4500 (type: other, records). 126 Guyton Street, Wanganui, Wanganui had been their registered address, up until 18 Aug 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 55 shares (5.5% of shares), namely:
Sigley, Alexander Luke (an individual) located at Wanganui. When considering the second group, a total of 2 shareholders hold 94.5% of all shares (945 shares); it includes
Sigley, Michelle Louise (an individual) - located at Rd 12, Wanganui,
Sigley, Alexander Luke (an individual) - located at Wanganui. ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is the category the Australian Bureau of Statistics issued to Castle Homes Wanganui Limited. Our information was last updated on 20 Feb 2024.

Current address Type Used since
39 Victoria Avenue, Wanganui Other (Address For Share Register) 19 Jun 2008
39 Victoria Avenue, Whanganui, 4500 Other (Address For Share Register) 15 Sep 2021
156 Victoria Avenue, Whanganui, 4500 Shareregister 10 Aug 2022
156 Victoria Avenue, Whanganui, Whanganui, 4500 Other (Address For Share Register) 10 Aug 2022
Contact info
64 343 8474
Phone (Phone)
admin@tpco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alexander Luke Sigley
Rd 12, Wanganui, 4582
Address used since 22 Sep 2015
Director 11 Mar 2004 - current
Heath Neil Fitzgerald
Wanganui,
Address used since 19 Jun 2008
Director 11 Mar 2004 - 01 Apr 2011
Addresses
Other active addresses
Type Used since
156 Victoria Avenue, Whanganui, Whanganui, 4500 Other (Address For Share Register) 10 Aug 2022
53b Wilson Street, Whanganui, Whanganui, 4500 Physical & service & registered 18 Aug 2022
53b Wilson Street, Whanganui, Whanganui, 4500 Other (Address for Records) & records (Address for Records) 21 Oct 2022
Previous address Type Period
126 Guyton Street, Wanganui, Wanganui, 4500 Registered & physical 26 Sep 2011 - 18 Aug 2022
282 Victoria Avenue, Wanganui Registered & physical 16 Mar 2007 - 26 Sep 2011
26 Stewart St, Wanganui Registered & physical 11 Mar 2004 - 16 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Sigley, Alexander Luke
Individual
Wanganui
27 Oct 2006 - current
Shares Allocation #2 Number of Shares: 945
Shareholder Name Address Period
Sigley, Michelle Louise
Individual
Rd 12
Wanganui
4582
19 Sep 2012 - current
Sigley, Alexander Luke
Individual
Wanganui
27 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Sigley, Alexander Luke
Individual
Wanganui
11 Mar 2004 - 27 Jun 2010
Stephenson, Katie Ellen
Individual
Wanganui
24 Sep 2009 - 08 Dec 2011
Fitzgerald, Heath Neil
Individual
Wanganui
11 Mar 2004 - 08 Dec 2011
Sigley, Mike John
Individual
Wanganui
24 Sep 2009 - 19 Sep 2012
Fitzgerald Stephenson Family Trust
Other
27 Oct 2006 - 27 Jun 2010
Null - Fitzgerald Stephenson Family Trust
Other
27 Oct 2006 - 27 Jun 2010
Null - Sigley Family Trust
Other
27 Oct 2006 - 19 Jun 2008
Sigley Family Trust
Other
27 Oct 2006 - 19 Jun 2008
Location
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