Castellon Holdings Limited (issued an NZ business identifier of 9429035546061) was launched on 05 Mar 2004. 3 addresses are currently in use by the company: Flat 2, 17 Chatfield Place, Remuera, Auckland, 1050 (type: other, registered). 18 Viaduct Harbour Avenue, Auckland had been their physical address, up to 13 Feb 2018. Castellon Holdings Limited used other aliases, namely: Movieshack Limited from 05 Mar 2004 to 05 Sep 2014. 300 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.33% of shares), namely:
James Macavoy (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 33% of all shares (exactly 99 shares); it includes
James Macavoy (a director) - located at Parnell, Auckland,
Timothy Macavoy (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.33%) belongs to 2 entities, namely:
Antonia Macavoy, located at Remuera, Auckland (an individual),
Timothy Macavoy, located at Remuera, Auckland (a director). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Castellon Holdings Limited. Our database was updated on 03 Dec 2021.
Current address | Type | Used since |
---|---|---|
C/- Kensington Swan, 18 Viaduct Harbour Avenue, Auckland | Other (Address For Share Register) | 05 Mar 2004 |
Flat 2, 17 Chatfield Place, Remuera, Auckland, 1050 | Physical & registered | 13 Feb 2018 |
Flat 2, 17 Chatfield Place, Remuera, Auckland, 1050 | Other (Address For Share Register) | 08 Oct 2018 |
Name and Address | Role | Period |
---|---|---|
James Edward Macavoy
Parnell, Auckland, 1052
Address used since 17 Feb 2021
Glendowie, Auckland, 1071
Address used since 20 Feb 2017 |
Director | 05 Mar 2004 - current |
Timothy John Macavoy
Remuera, Auckland, 1050
Address used since 02 Feb 2018
Remuera, Auckland, 1050
Address used since 30 Sep 2015 |
Director | 03 Feb 2009 - current |
Antonia Macavoy
Remuera, Auckland, 1050
Address used since 30 Sep 2015
Remuera, Auckland, 1050
Address used since 02 Feb 2018 |
Director | 18 Mar 2015 - current |
Nicholas Joseph Macavoy
Auckland, 1052
Address used since 30 Sep 2015 |
Director | 05 Mar 2004 - 03 May 2016 |
Flat 2, 17 Chatfield Place , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
18 Viaduct Harbour Avenue, Auckland | Physical & registered | 05 Mar 2004 - 13 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
James Edward Macavoy Director |
Parnell Auckland 1052 |
08 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
James Edward Macavoy Director |
Parnell Auckland 1052 |
08 Nov 2013 - current |
Timothy John Macavoy Director |
Remuera Auckland 1050 |
08 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Antonia Macavoy Individual |
Remuera Auckland 1050 |
08 Nov 2013 - current |
Timothy John Macavoy Director |
Remuera Auckland 1050 |
08 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Antonia Macavoy Individual |
Remuera Auckland 1050 |
08 Nov 2013 - current |
Timothy John Macavoy Director |
Remuera Auckland 1050 |
08 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Timothy John Macavoy Director |
Remuera Auckland |
08 Nov 2013 - current |
Antonia Macavoy Individual |
Remuera Auckland 1050 |
08 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholas Joseph Macavoy Individual |
Remuera Auckland 1050 |
08 Nov 2013 - 20 Feb 2017 |
Nicholas Joseph Macavoy Director |
Remuera Auckland 1050 |
08 Nov 2013 - 20 Feb 2017 |
Michael Paul Humphries Individual |
Mount Roskill Auckland 1041 |
05 Mar 2004 - 08 Nov 2013 |
Michael Paul Humphries Individual |
Mount Roskill Auckland 1041 |
05 Mar 2004 - 08 Nov 2013 |
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