General information
Castle Leisure Limited
Type: NZ Limited Company (Ltd)9429036249138
New Zealand Business Number
1255495
Company Number
Registered
Company Status
Castle Leisure Limited (issued an NZBN of 9429036249138) was incorporated on 12 Nov 2002. 2 addresses are in use by the company: 9 Causeway Road, Haruru, Haruru, 0204 (type: registered, physical). 22 Kendall Road, Kerikeri had been their physical address, up until 25 Aug 2020. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Castle, Norman (an individual) located at Kerikeri. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Castle, Shelagh (an individual) - located at Kerikeri. Our database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Causeway Road, Haruru, Haruru, 0204 | Registered & physical & service | 25 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norman Castle
Haruru, Haruru, 0204
Address used since 17 Aug 2020
Kerikeri, Northland, 0230
Address used since 28 Jun 2016 |
Director | 12 Nov 2002 - current |
|
Shelagh Margaret Castle
Haruru, Haruru, 0204
Address used since 17 Aug 2020
Kerikeri, New Zealand, 0230
Address used since 29 Nov 2010 |
Director | 12 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Kendall Road, Kerikeri, 0230 | Physical & registered | 12 Nov 2002 - 25 Aug 2020 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
26 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Norman Individual |
Kerikeri |
12 Nov 2002 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Shelagh Individual |
Kerikeri 0230 |
12 Nov 2002 - current |
Location
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|
Moving U Limited 22 Kendall Road |
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Siegel Trustee Company Limited 22 Kendall Road |