Castle Douglas Estates Limited
Type: NZ Limited Company (Ltd)Castle Douglas Estates Limited (issued an NZBN of 9429039563354) was launched on 02 Sep 1987. 2 addresses are in use by the company: 8 Challenger Street, St Heliers, Auckland, 1071 (type: physical, service). 3Rd Floor, Landmark House, 187 Queen Street, Auckland had been their physical address, up until 15 Jun 2000. 5 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (40% of shares), namely:
Johnston, Cherry Diane (an individual) located at St Heliers, Auckland. When considering the second group, a total of 2 shareholders hold 60% of all shares (exactly 3 shares); it includes
Johnston, Cherry Diane (an individual) - located at St Heliers, Auckland,
Johnston, William Andrew (an individual) - located at Orakei, Auckland. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Challenger Street, St Heliers, Auckland, 1071 | Physical & service & registered | 26 Apr 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Cherry Diane Johnston
St Heliers, Auckland, 1071
Address used since 12 Jul 2006 |
Director | 12 Jul 2006 - current |
|
William Andrew Johnston
Orakei, Auckland, 1071
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - current |
|
John Kenneth Johnston
St Heliers, Auckland, 1071
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 16 May 2009 |
|
John Kenneth Johnston (jnr)
St Heliers, Auckland,
Address used since 02 Sep 1987 |
Director | 02 Sep 1987 - 03 Feb 2003 |
|
Marci Iris Fraser
Massey, Auckland,
Address used since 11 Apr 1994 |
Director | 11 Apr 1994 - 03 Feb 2003 |
|
John Kenneth Johnston (the Younger)
St Heliers, Auckland,
Address used since 02 Sep 1987 |
Director | 02 Sep 1987 - 11 Apr 1994 |
|
John Kenneth Johnson (jnr)
St Heliers, Auckland,
Address used since 11 Apr 1994 |
Director | 11 Apr 1994 - 11 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, Landmark House, 187 Queen Street, Auckland | Physical | 15 Jun 2000 - 15 Jun 2000 |
| 6th Floor, Landmark House, 187 Queen Street, Auckland | Physical | 15 Jun 2000 - 26 Apr 2005 |
| 3rd Floor, Landmark House, 187 Queen Street, Auckland | Registered | 15 Jun 2000 - 26 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Cherry Diane Individual |
St Heliers Auckland |
14 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Cherry Diane Individual |
St Heliers Auckland |
14 Jul 2006 - current |
|
Johnston, William Andrew Individual |
Orakei Auckland 1071 |
22 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harteell Nominees Limited Other |
02 Sep 1987 - 14 Jul 2006 | |
|
Bright, Colin William Individual |
Remuera Auckland 1050 |
22 Aug 2011 - 01 Oct 2012 |
|
Johnston, John Kenneth Individual |
St Heliers Auckland |
14 Jul 2006 - 22 Aug 2011 |
|
Null - Harteell Nominees Limited Other |
02 Sep 1987 - 14 Jul 2006 | |
|
Johnson, John Kenneth Individual |
St Heliers Auckland |
02 Sep 1987 - 14 Jul 2006 |
 |
Fernhill Beef Limited 8 Challenger Street |
|
Annandale Estates Limited 8 Challenger Street |
|
Amars Trustee Limited 17 Auckland Road |
|
A V Trustee Limited 17 Auckland Road |
|
C.c.t. Trustee Limited 12 Challenger Street |
|
Infra Inspect Services Limited 21a Auckland Road |