Castle View Holdings Limited
Type: NZ Limited Company (Ltd)Castle View Holdings Limited (issued a New Zealand Business Number of 9429036229109) was started on 26 Nov 2002. 3 addresses are in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: office, registered). Four Square Heaphy Terrace, 1030 Heaphy Terrace, Fairfield, Hamilton had been their registered address, up until 01 Nov 2021. 200000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 199998 shares (100 per cent of shares), namely:
Bax, Jessica Denise (an individual) located at Omokoroa, Omokoroa postcode 3114,
Edmonds Marshall Trustee Services No. 4 Limited (an entity) located at 20 Arawa Street, Matamata 3400,
Brain, Daniel Steven (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Brain, Daniel Steven (an individual) - located at Omokoroa, Omokoroa. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Bax, Jessica Denise, located at Omokoroa, Omokoroa (an individual). Businesscheck's information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 01 Nov 2021 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Office | 10 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Steven Brain
Omokoroa, Omokoroa, 3114
Address used since 15 Jun 2023
Omokoroa, Omokoroa, 3114
Address used since 21 Oct 2021
Otumoetai, Tauranga, 3110
Address used since 04 Oct 2016
Fairfield, Hamilton, 3214
Address used since 24 Oct 2017 |
Director | 26 Feb 2007 - current |
|
Jessica Denise Bax
Omokoroa, Omokoroa, 3114
Address used since 15 Jun 2023
Omokoroa, Omokoroa, 3114
Address used since 21 Oct 2021
Fairfield, Hamilton, 3214
Address used since 24 Oct 2017 |
Director | 07 Sep 2017 - current |
|
Gordon Leslie Brain
Pyes Pa, Tauranga, 3112
Address used since 01 Oct 2014 |
Director | 26 Nov 2002 - 15 Sep 2017 |
| 85 Alexandra Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Four Square Heaphy Terrace, 1030 Heaphy Terrace, Fairfield, Hamilton, 3214 | Registered & physical | 21 Nov 2019 - 01 Nov 2021 |
| 189 Collingwood Street, Hamilton, 3204 | Registered & physical | 30 Oct 2015 - 21 Nov 2019 |
| 189 Collingwood Street, Hamilton | Registered & physical | 26 Nov 2002 - 30 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Jessica Denise Individual |
Omokoroa Omokoroa 3114 |
20 Apr 2017 - current |
|
Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 |
12 Oct 2011 - current |
|
Brain, Daniel Steven Individual |
Omokoroa Omokoroa 3114 |
26 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brain, Daniel Steven Individual |
Omokoroa Omokoroa 3114 |
26 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Jessica Denise Individual |
Omokoroa Omokoroa 3114 |
20 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brain, Penny Ruth Individual |
Pyes Pa Tauranga 3112 |
24 Oct 2003 - 15 Sep 2017 |
|
Brain, Gordon Leslie Individual |
Pyes Pa Tauranga 3112 |
24 Oct 2003 - 15 Sep 2017 |
|
Null - D S Brain Family Trust Other |
09 Mar 2010 - 12 Oct 2011 | |
|
D S Brain Family Trust Other |
09 Mar 2010 - 12 Oct 2011 |
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |
|
St George Aca Limited Partnership Mellow Business Group |