Castle Panel Beaters 2004 Limited
Type: NZ Limited Company (Ltd)Castle Panel Beaters 2004 Limited (issued an NZ business number of 9429035494287) was incorporated on 08 Mar 2004. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, up to 04 May 2021. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 48 shares (48% of shares), namely:
Wilson, Phillip George (an individual) located at Queenstown,
Strang, Richard Thomas (an individual) located at Andersons Bay, Dunedin postcode 9013,
Strang, Linda Elizabeth (an individual) located at Andersons Bay, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Constable, Corrine Marie (an individual) - located at R D 1, Dunedin. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Strang, Linda Elizabeth, located at Andersons Bay, Dunedin (an individual). Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & physical & service | 04 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Peter Constable
Rd 1, Dunedin, 9076
Address used since 15 Jun 2010 |
Director | 08 Mar 2004 - current |
|
Richard Thomas Strang
Andersons Bay, Dunedin, 9013
Address used since 17 Aug 2017
Tainui, Dunedin, 9013
Address used since 08 Sep 2016 |
Director | 08 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 25 Aug 2017 - 04 May 2021 |
| Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 04 Jul 2011 - 25 Aug 2017 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Registered & physical | 21 May 2007 - 04 Jul 2011 |
| 56 York Place, Dunedin | Physical & registered | 16 Aug 2006 - 21 May 2007 |
| 253 Chain Hills Road, R D 1, Dunedin | Registered & physical | 08 Mar 2004 - 16 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Phillip George Individual |
Queenstown |
31 Mar 2006 - current |
|
Strang, Richard Thomas Individual |
Andersons Bay Dunedin 9013 |
31 Mar 2006 - current |
|
Strang, Linda Elizabeth Individual |
Andersons Bay Dunedin 9013 |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Constable, Corrine Marie Individual |
R D 1 Dunedin |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strang, Linda Elizabeth Individual |
Andersons Bay Dunedin 9013 |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Constable, Nigel Peter Individual |
Rd 1 Dunedin 9076 |
31 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
31 Mar 2006 - current |
|
Constable, Nigel Peter Individual |
Rd 1 Dunedin 9076 |
31 Mar 2006 - current |
|
Constable, Corrine Marie Individual |
Rd 1 Dunedin 9076 |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strang, Richard Thomas Individual |
Andersons Bay Dunedin 9013 |
31 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Constable, Nigel Peter Individual |
R D 1 Dunedin |
08 Mar 2004 - 17 Dec 2004 |
|
Strang, Richard Thomas Individual |
Dunedin |
08 Mar 2004 - 17 Dec 2004 |
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