General information
Castle-allen Holdings Limited
Type: NZ Limited Company (Ltd)9429035312147
New Zealand Business Number
1529124
Company Number
Registered
Company Status
Castle-Allen Holdings Limited (issued an NZ business number of 9429035312147) was launched on 25 Jun 2004. 5 addresess are in use by the company: 138 Springfield Road, Rd 3, Napier, 4183 (type: postal, office). 1 Puketapu Road, Taradale, Napier had been their physical address, until 16 Apr 2018. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (100 per cent of shares), namely:
Castle-Allen, Linstead (an individual) located at Rd 3, Napier. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 138 Springfield Road, Rd 3, Napier, 4183 | Physical & registered & service | 16 Apr 2018 |
| 138 Springfield Road, Rd 3, Napier, 4183 | Postal & office & delivery | 14 May 2020 |
Contact info
64 27 5467832
Phone (Phone)
linsteadallen@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linstead Castle-allen
Rd 3, Napier, 4183
Address used since 01 Jun 2006 |
Director | 25 Jun 2004 - current |
Addresses
Principal place of activity
| 138 Springfield Road , Rd 3 , Napier , 4183 |
| Previous address | Type | Period |
|---|---|---|
| 1 Puketapu Road, Taradale, Napier, 4112 | Physical & registered | 25 Jul 2014 - 16 Apr 2018 |
| 203 North Karamu Road, Hastings | Physical & registered | 25 Jun 2004 - 25 Jul 2014 |
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle-allen, Linstead Individual |
Rd 3 Napier |
25 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald Brummer Trustees Limited Shareholder NZBN: 9429040215433 Company Number: 164108 Entity |
25 Jun 2004 - 31 Mar 2015 | |
|
Mcdonald Brummer Trustees Limited Shareholder NZBN: 9429040215433 Company Number: 164108 Entity |
25 Jun 2004 - 31 Mar 2015 |
Location
Companies nearby
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Redcliffe Horticulture Limited 107 Springfield Road |
|
Naked Wines New Zealand 95 Churchill Drive |
|
The Red Batch Limited 91 Churchill Drive |
|
J R Property Management Limited 89 C Churchill Drive |
|
Hawkes Bay Nutrition Trust 83 Churchill Drive |
|
NZ Infrastructure Services Limited 70 Churchill Drive |