Castleforest Investments Limited
Type: NZ Limited Company (Ltd)Castleforest Investments Limited (New Zealand Business Number 9429035717942) was registered on 20 Oct 2003. 4 addresses are in use by the company: 11 The Pier, Whitby, Porirua, 5024 (type: office, delivery). 50 James Cook Drive, Whitby, Porirua had been their physical address, up until 21 Aug 2015. Castleforest Investments Limited used more names, namely: Imfinished Limited from 20 Oct 2003 to 15 Apr 2009. 140 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 70 shares (50 per cent of shares), namely:
Dyer, Julie Anne (an individual) located at Whitby, Porirua postcode 5024,
Dyer, David Anthony (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (70 shares); it includes
Grh Properties Limited (an entity) - located at Island Bay, Wellington. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Castleforest Investments Limited. The Businesscheck data was last updated on 17 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 11 The Pier, Whitby, Porirua, 5024 | Registered & physical & service | 21 Aug 2015 |
| 11 The Pier, Whitby, Porirua, 5024 | Office & delivery | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Anthony Dyer
Whitby, Porirua, 5024
Address used since 01 Aug 2015 |
Director | 31 Oct 2008 - current |
|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 01 Sep 2015 |
Director | 01 Aug 2012 - current |
|
Robin Urwin Johnson
Woburn, Lower Hutt,, 5010
Address used since 28 Sep 2008 |
Director | 20 Oct 2003 - 31 Jul 2012 |
| 11 The Pier , Whitby , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 50 James Cook Drive, Whitby, Porirua | Physical & registered | 08 Sep 2009 - 21 Aug 2015 |
| 18 Maire Street, Woburn, Lower Hutt, 5010 | Physical & registered | 03 Oct 2008 - 08 Sep 2009 |
| 7 The Topdeck, Whitby, Wellington | Physical & registered | 20 Oct 2003 - 03 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Julie Anne Individual |
Whitby Porirua 5024 |
14 Jan 2010 - current |
|
Dyer, David Anthony Individual |
Whitby Porirua 5024 |
01 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grh Properties Limited Shareholder NZBN: 9429030568945 Entity (NZ Limited Company) |
Island Bay Wellington 6023 |
16 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesbers, Wilhelmus Leonardus Individual |
Island Bay Wellington 6000 |
16 Aug 2012 - 16 Aug 2012 |
|
Johnson, Jacqueline Individual |
Woburn Lower Hutt 5010 |
14 Jan 2010 - 15 Aug 2012 |
|
Buckley, Keith Robert Individual |
Whitby Porirua 5024 |
14 Jan 2010 - 22 Jun 2022 |
|
Johnson, Robin Urwin Individual |
Woburn Lower Hutt, 5010 |
20 Oct 2003 - 15 Aug 2012 |
|
Ward, Barbara Jean Individual |
Woburn Lower Hutt 5010 |
14 Jan 2010 - 15 Aug 2012 |
 |
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