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General information

Castle Douglas Investments Limited

Type: NZ Limited Company (Ltd)
9429035938958
New Zealand Business Number
1328390
Company Number
Registered
Company Status

Castle Douglas Investments Limited (NZBN 9429035938958) was incorporated on 09 Jun 2003. 3 addresses are currently in use by the company: 114 Seabrook Avenue, New Lynn, Auckland, 0600 (type: service, registered). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up until 31 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Douglas, Benjamin Francis Patrick (an individual) located at New Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Douglas, Helen Joanne (an individual) - located at New Lynn, Auckland. Our information was updated on 17 May 2025.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Physical & service 30 Oct 2017
114 Seabrook Avenue, New Lynn, Auckland, 0600 Registered 31 Oct 2019
114 Seabrook Avenue, New Lynn, Auckland, 0600 Service 31 Oct 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Helen Joanne Douglas
New Lynn, Waitakere, 0600
Address used since 19 Nov 2009
Director 09 Jun 2003 - current
Benjamin Francis Patrick Douglas
New Lynn, Waitakere, 0600
Address used since 19 Nov 2009
Director 09 Jun 2003 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Registered 30 Oct 2017 - 31 Oct 2019
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & registered 08 Nov 2016 - 30 Oct 2017
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Physical & registered 13 Oct 2016 - 08 Nov 2016
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 18 Oct 2007 - 13 Oct 2016
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City Physical & registered 09 Jun 2003 - 18 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Douglas, Benjamin Francis Patrick
Individual 		New Lynn
Auckland
 09 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Douglas, Helen Joanne
Individual 		New Lynn
Auckland
 09 Jun 2003 - current
Location
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