General information
Castle Properties Limited
Type: NZ Limited Company (Ltd)9429038006906
New Zealand Business Number
874027
Company Number
Registered
Company Status
Castle Properties Limited (NZBN 9429038006906) was incorporated on 18 Sep 1997. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 02 Jul 2019. 1700 shares are allotted to 19 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 100 shares (5.88% of shares), namely:
Mitchell, Maryanne (an individual) located at Rd 1, Springdale postcode 3380. When considering the second group, a total of 1 shareholder holds 2.94% of all shares (exactly 50 shares); it includes
Ramsay, Maxine (an individual) - located at South Mackay, Queensland. Next there is the third group of shareholders, share allotment (100 shares, 5.88%) belongs to 1 entity, namely:
Cottingham, Joanne Gwen, located at Morrinsville (an individual). Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 02 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Zimmermann
Morrinsville, Morrinsville, 3300
Address used since 06 Aug 2015 |
Director | 09 Dec 1998 - current |
|
Graeme John Zimmermann
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2022
Morrinsville, Morrinsville, 3300
Address used since 06 Aug 2015 |
Director | 09 Dec 1998 - current |
|
Dean Thomas Nicholson
Rd 4, Morrinsville, 3374
Address used since 06 Aug 2015 |
Director | 02 May 2003 - current |
|
Joanne Gwen Cottingham
Morrinsville, Morrinsville, 3300
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
James Edwin Haisman
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2023
Morrinsville, 3300
Address used since 06 Aug 2015
Morrinsville, Morrinsville, 3300
Address used since 01 Jul 2019 |
Director | 09 Dec 1998 - 18 Jun 2024 |
|
Graham Harry Mitchell
R D 1, Waitoa, 3380
Address used since 06 Aug 2015
Rd 1, Springdale, 3380
Address used since 01 Jul 2019 |
Director | 09 Dec 1998 - 19 Aug 2022 |
|
Colin Douglas Johnston
Rd 4, Morrinsville, 3374
Address used since 06 Aug 2015 |
Director | 09 Dec 1998 - 31 Mar 2022 |
|
Robin Evan Griffiths
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jul 2019
Te Awamutu, 3800
Address used since 06 Aug 2015 |
Director | 09 Dec 1998 - 20 Aug 2020 |
|
Michael Graham Barrett
Buderim 4556, Queensland,
Address used since 11 Sep 2009 |
Director | 09 Dec 1998 - 20 Aug 2020 |
|
John William Cottingham
Morrinsville, Morrinsville, 3300
Address used since 06 Aug 2015 |
Director | 09 Dec 1998 - 02 Sep 2015 |
|
David Kengsington Price
Morrinsville,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 18 Nov 2012 |
|
Kenneth John Gray
Morrinsville,
Address used since 26 Jun 1998 |
Director | 26 Jun 1998 - 05 Aug 2009 |
|
John Robert Mclaughlin
R D 5, Te Awamutu,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 21 Sep 2007 |
|
Irwin Max Kelsall
Morrinsville,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 13 Jun 2007 |
|
George Basil Neil
Kaiaua,
Address used since 15 Mar 1999 |
Director | 15 Mar 1999 - 31 Jul 2003 |
|
Dennis Wayne Trotter
Morrinsville,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 02 May 2003 |
|
Garry William Vincent
Morrinsville,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 31 Mar 2003 |
|
Patrick Mellow
Morrinsville,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 01 Feb 2002 |
|
Kenneth William Kells
Mission Bay, Auckland,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 12 Mar 1999 |
|
Gregory Claude Mcdonnell
Morrinsville,
Address used since 18 Sep 1997 |
Director | 18 Sep 1997 - 26 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 30 Jul 2018 - 02 Jul 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 19 Jul 2004 - 30 Jul 2018 |
| 299 Thames Street, Morrinsville | Registered | 11 Apr 2000 - 19 Jul 2004 |
| 299 Thames Street, Morrinsville | Registered | 31 Jul 1998 - 11 Apr 2000 |
| 299 Thames Street, Morrinsville | Physical | 21 Apr 1998 - 21 Apr 1998 |
| C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical | 21 Apr 1998 - 19 Jul 2004 |
| C/- Diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical | 21 Apr 1998 - 21 Apr 1998 |
Financial Data
Financial info
1700
Total number of Shares
July
Annual return filing month
March
Financial report filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Maryanne Individual |
Rd 1 Springdale 3380 |
18 Sep 1997 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Maxine Individual |
South Mackay Queensland 4740 |
07 Apr 2009 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottingham, Joanne Gwen Individual |
Morrinsville |
18 Sep 1997 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Judith Evelyn Individual |
Whangamata Whangamata 3620 |
18 Sep 1997 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellow, Patricia Joy Individual |
Morrinsville Morrinsville 3300 |
18 Sep 1997 - current |
Shares Allocation #6 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottingham, John William Individual |
Flagstaff Hamilton 3210 |
22 Aug 2012 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Valerie Individual |
Settlers Village, Coombabah Queensland 4216 |
18 Sep 1997 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelsall, Bruce William Individual |
Pascoe Vale South Victoria 3044 |
07 Apr 2009 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
18 Sep 1997 - current |
|
Marks, John Wilson Individual |
Morrinsville Morrinsville 3300 |
01 Aug 2017 - current |
|
Gray, Ailsa Kay Individual |
Matamata Matamata 3400 |
30 Aug 2010 - current |
|
Lindsay, Stephen James Individual |
Morrinsville Morrinsville 3300 |
18 Sep 1997 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Dean Thomas Individual |
Rd 4 Morrinsville 3374 |
18 Sep 1997 - current |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
18 Sep 1997 - current |
|
Nicholson, Maree Helen Individual |
Rd 4 Morrinsville 3374 |
18 Sep 1997 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Ross Albert Individual |
Morrinsville Morrinsville 3300 |
28 Nov 2007 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Graham John Individual |
Ardross, Western Australia 4216 |
03 Dec 2004 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zimmerman, Graeme John Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Sep 1997 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haisman, James Edwin Individual |
Flagstaff Hamilton 3210 |
18 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Robin Evan Individual |
Te Awamutu 3800 |
18 Sep 1997 - 20 Aug 2020 |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
137 Alexandra Street Hamilton |
07 Apr 2009 - 20 Aug 2020 |
|
Barrett, Amanda Louise Individual |
Old Te Kuiti Road Otorohanga |
18 Sep 1997 - 07 Apr 2009 |
|
The Estate Of Kelsall, Irwin Max Individual |
Morrinsville |
18 Sep 1997 - 20 Aug 2008 |
|
Haisman, Juliet Anne Individual |
Morrinsville |
18 Sep 1997 - 11 Oct 2017 |
|
Marks, John William Individual |
Morrinsville Morrinsville 3300 |
18 Sep 1997 - 01 Aug 2017 |
|
Mitchell, Graham Henry Individual |
Rd 1 Springdale 3380 |
18 Sep 1997 - 13 Jul 2023 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
19 Nov 2004 - 25 Sep 2007 | |
|
Johnston, Colin Douglas Individual |
Rd 4 Morrinsville 3374 |
18 Sep 1997 - 03 Mar 2022 |
|
Mclaughlin, John Robert Individual |
R D 5 Te Awamutu |
18 Sep 1997 - 25 Sep 2007 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
07 Apr 2009 - 20 Aug 2020 |
|
Price, David Kensington Individual |
Morrinsville |
18 Sep 1997 - 19 Nov 2004 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
19 Nov 2004 - 25 Sep 2007 | |
|
Barrett, Michael Graham Individual |
Old Te Kuiti Road Otorohanga |
18 Sep 1997 - 07 Apr 2009 |
|
Mclaughlin, Karyn Anne Individual |
R D 5 Te Awamutu |
19 Nov 2004 - 25 Sep 2007 |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
137 Alexandra Street Hamilton |
07 Apr 2009 - 20 Aug 2020 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
07 Apr 2009 - 20 Aug 2020 |
|
Ingham, Robert Richard Individual |
Old Te Kuiti Road Otorohanga |
18 Sep 1997 - 07 Apr 2009 |
|
Gray, Kenneth John Individual |
Morrinsville |
18 Sep 1997 - 30 Aug 2010 |
Location
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