General information

Castalia Limited

Type: NZ Limited Company (Ltd)
9429036341719
New Zealand Business Number
1237692
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Castalia Limited (issued an NZ business number of 9429036341719) was launched on 06 Sep 2002. 2 addresses are in use by the company: Level 2, 88 The Terrace, Wellington (type: registered, physical). Level 2, 80 The Terrace, Wellington had been their registered address, up to 25 May 2009. 8972 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 4445 shares (49.54% of shares), namely:
Ehrhardt, David (an individual) located at Bethesda, Md postcode 20816,
Treadwells Trustees 11 Limited (an entity) located at 45 Johnston Street, Wellington, Null postcode 6011,
Heaven, Deanna (an individual) located at Bethesda, Md postcode 20816. As far as the second group is concerned, a total of 3 shareholders hold 49.54% of all shares (exactly 4445 shares); it includes
Krumins, Andra (an individual) - located at Lilyfield , Sydney, New South Wales,
Treadwells Trustees Limited (an entity) - located at 45 Johnston Street, Wellington,
Sundakov, Alexander (an individual) - located at Lilyfield, Sydney, New South Wales. Moving on to the third group of shareholders, share allotment (80 shares, 0.89%) belongs to 1 entity, namely:
Gerritsen, Anna Louise, located at Khandallah, Wellington (an individual). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Castalia Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
Level 2, 88 The Terrace, Wellington Registered & physical & service 25 May 2009
Contact info
64 4 9132800
Phone (Phone)
wellington@castalia-advisors.com
Email
www.catalia-advisors.com
Website
Directors
Name and Address Role Period
Alexander Sundakov
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Lilyfield, New South Wales, 2040
Address used since 01 Feb 2021
Balmain East, Sydney, New South Wales, 2041
Address used since 22 Mar 2017
2000 Sydney, New South Wales,
Address used since 01 Jan 1970
2000 Sydney, New South Wales,
Address used since 01 Jan 1970
Director 06 Sep 2002 - current
David Ehrhardt
Bethesda, Md, 20816
Address used since 17 Mar 2017
Director 06 Sep 2002 - current
Addresses
Principal place of activity
Level 2 , 88 The Terrace , Wellington , 6011
Previous address Type Period
Level 2, 80 The Terrace, Wellington Registered & physical 13 Nov 2008 - 25 May 2009
Level 14, 49 Boulcott Street, Wellington Registered & physical 19 Nov 2007 - 13 Nov 2008
Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington Registered & physical 07 Mar 2007 - 19 Nov 2007
Level 3, 78 Victoria Street, Wellington Registered & physical 22 Mar 2006 - 07 Mar 2007
Level 2, 88 The Terrace, Wellington Physical & registered 25 Mar 2004 - 22 Mar 2006
The Whyte Group, Level 12, Axon House, 1 Willeston Street, Wellington Physical & registered 06 Sep 2002 - 25 Mar 2004
Financial Data
Financial info
8972
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4445
Shareholder Name Address Period
Ehrhardt, David
Individual
Bethesda, Md
20816
08 Dec 2004 - current
Treadwells Trustees 11 Limited
Shareholder NZBN: 9429031240048
Entity (NZ Limited Company)
45 Johnston Street
Wellington
Null 6011
08 Apr 2011 - current
Heaven, Deanna
Individual
Bethesda, Md
20816
08 Dec 2004 - current
Shares Allocation #2 Number of Shares: 4445
Shareholder Name Address Period
Krumins, Andra
Individual
Lilyfield , Sydney
New South Wales
2040
08 Dec 2004 - current
Treadwells Trustees Limited
Shareholder NZBN: 9429034052907
Entity (NZ Limited Company)
45 Johnston Street, Wellington
6011
08 Apr 2011 - current
Sundakov, Alexander
Individual
Lilyfield, Sydney
New South Wales
2040
08 Dec 2004 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Gerritsen, Anna Louise
Individual
Khandallah
Wellington
6035
18 Aug 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Treadwells Trustees 11 Limited
Shareholder NZBN: 9429031240048
Entity (NZ Limited Company)
45 Johnston Street
Wellington
Null 6011
08 Apr 2011 - current
Ehrhardt, David
Individual
Bethesda, Md
20816
08 Dec 2004 - current
Heaven, Deanna
Individual
Bethesda, Md
20816
08 Dec 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Sundakov, Alexander
Individual
Lilyfield, Sydney
New South Wales
2040
08 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Gale, Stephen
Individual
Wadestown
Wellington
07 Apr 2006 - 01 Jun 2017
Gale, Jayne
Individual
Wadestown
Wellington
07 Apr 2006 - 01 Jun 2017
Treadwells Trustees Limited
Shareholder NZBN: 9429034052907
Company Number: 1828056
Entity
16 Jan 2008 - 08 Apr 2011
Eal Trustees Limited
Shareholder NZBN: 9429035778493
Company Number: 1394479
Entity
08 Dec 2004 - 08 Apr 2011
Skyline Trust
Other
08 Dec 2004 - 08 Dec 2004
Schur, Natalie
Individual
Bondi Junction
Nsw
2022
28 Jul 2016 - 15 Jul 2021
Mckinlay, Anna
Individual
Fairfield
Lower Hutt
5011
07 Apr 2006 - 18 Aug 2010
Guzman, Alfonso
Individual
88 The Terrace
Wellington
16 May 2006 - 28 Jul 2016
Ehrhardt, David
Individual
Seatoun
Wellington
06 Sep 2002 - 08 Dec 2004
Schur, Michael Alan
Individual
Bondi Junction
Nsw
2022
28 Jul 2016 - 15 Jul 2021
Janson, Nils
Individual
Vienna, Va
22180
15 Apr 2011 - 01 Jul 2021
Murphy, Peter
Individual
Wadestown
Wellington
07 Apr 2006 - 01 Jun 2017
Sundakov, Alexander
Individual
Karaka Bay
Wellington
06 Sep 2002 - 08 Dec 2004
Treadwells Trustees Limited
Shareholder NZBN: 9429034052907
Company Number: 1828056
Entity
16 Jan 2008 - 08 Apr 2011
Eal Trustees Limited
Shareholder NZBN: 9429035778493
Company Number: 1394479
Entity
08 Dec 2004 - 08 Apr 2011
Sundakov Krumins Family Trust
Other
08 Dec 2004 - 08 Dec 2004
Null - Sundakov Krumins Family Trust
Other
08 Dec 2004 - 08 Dec 2004
Null - Skyline Trust
Other
08 Dec 2004 - 08 Dec 2004
Eal Trustees Limited
Shareholder NZBN: 9429035778493
Company Number: 1394479
Entity
08 Dec 2004 - 08 Apr 2011
Mcmaster, Gary
Individual
Wadestown
Wellington
07 Apr 2006 - 01 Jun 2017
Location
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