General information
Castle Finance Limited
Type: NZ Limited Company (Ltd)9429040705361
New Zealand Business Number
55001
Company Number
Registered
Company Status
10409349
GST Number
Castle Finance Limited (issued an NZBN of 9429040705361) was registered on 02 Apr 1957. 5 addresess are in use by the company: P O Box 12443, Penrose, Auckland, 1642 (type: postal, office). 1St Floor, 107 Neilson St, Onehunga, Auckland had been their physical address, up until 16 Jul 2012. Castle Finance Limited used other aliases, namely: Green Mccahill Finance Limited from 23 Jul 1987 to 27 Nov 1990, Mead's Aerials Limited (02 Apr 1957 to 23 Jul 1987). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Hugh Green Group Lp (an other) located at Auckland postcode 1061. Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Physical & service & registered | 16 Jul 2012 |
| P O Box 12443, Penrose, Auckland, 1642 | Postal | 23 Oct 2019 |
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Office & delivery | 23 Oct 2019 |
Contact info
64 9 6223800
Phone (Phone)
enquiries@hgg.co.nz
Email
accounts@hgg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.castlefinance.co.nz
Website
www.hgg.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Harding Randell
Remuera, Auckland, 1050
Address used since 31 May 2024
Remuera, Auckland, 1050
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
John Speer Wilson
Rd 5, Te Awamutu, 3875
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - 28 Jan 2019 |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 05 Apr 2018 |
|
Maryanne Green
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 31 Dec 2015 |
|
Frances Kathleen Green
Mount Albert, Auckland, 1025
Address used since 28 Jan 2015 |
Director | 28 Mar 2012 - 02 Jul 2015 |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 02 Jul 2015 |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 09 Oct 2013 |
Director | 26 Jul 2012 - 02 Jul 2015 |
|
John James Gosney
Mount Eden, Auckland, 1024
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 02 Jul 2015 |
|
Robert William Carter
Tauranga, 3110
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 20 Sep 2012 |
|
Robert Narev
St Heliers, Auckland, 1071
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 20 Sep 2012 |
|
Hugh Green
Mount Albert, Auckland, 1025
Address used since 20 Oct 2009 |
Director | 10 Dec 1989 - 13 Jul 2012 |
|
Maryanne Green
Stanmore Bay, Auckland, 0932
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 19 Apr 2012 |
|
Bernard Joseph Mccahill
Epsom,
Address used since 10 Dec 1989 |
Director | 10 Dec 1989 - 01 Apr 2002 |
|
Robert William Carter
R D 2, Manurewa,
Address used since 10 Dec 1989 |
Director | 10 Dec 1989 - 23 May 1997 |
Addresses
Principal place of activity
| Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 107 Neilson St, Onehunga, Auckland | Physical | 30 Nov 2001 - 16 Jul 2012 |
| 374 Church Street, Penrose, Auckland | Physical | 29 Oct 2001 - 30 Nov 2001 |
| 1st Floor, 107 Neilson St, Onehunga, Auckland | Registered | 29 Oct 2001 - 16 Jul 2012 |
| 374 Church St, Penrose, Auckland | Registered | 29 Oct 2001 - 29 Oct 2001 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Green Group Lp Other (Other) |
Auckland 1061 |
03 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Catherine Maree Individual |
Rd 2 Dairy Flat 0792 |
03 Apr 2020 - 03 Apr 2020 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
03 Apr 2020 - 03 Apr 2020 |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
03 Apr 2020 - 03 Apr 2020 |
|
Randell, David Harding Director |
Remuera Auckland 1050 |
03 Apr 2020 - 03 Apr 2020 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
03 Apr 2020 - 03 Apr 2020 |
|
Hugh Green Industries Limited Other |
Onehunga Auckland 1061 |
02 Apr 1957 - 03 Apr 2020 |
Ultimate Holding Company
| Effective Date | 22 Mar 2020 |
| Name | Hugh Green Group Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50028160 |
| Country of origin | NZ |
Location
Companies nearby
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Weiti Green Limited Level 2 |
|
Hugh Green Charitable Trust Limited Level 2 |
|
Mangatangi River Rock Limited Level 2 |
|
St Michaels Farm Limited Level 2 |
|
Castlederg Limited Level 2 |
|
Emerald Downs Limited Level 2 |