General information

Caprine Castle Limited

Type: NZ Limited Company (Ltd)
9429041128640
New Zealand Business Number
5023220
Company Number
Registered
Company Status
A019960 - Goat Farming
Industry classification codes with description

Caprine Castle Limited (issued an NZBN of 9429041128640) was incorporated on 13 Mar 2014. 2 addresses are currently in use by the company: Level 2, 247 Cameron Road,, Tauranga, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their registered address, until 28 Aug 2018. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 720 shares (60 per cent of shares), namely:
Jrf Trustee Company 2013 Limited (an entity) located at Tauranga postcode 3110,
Knyvett, Lucia Jacoba (an individual) located at Rd 4, Katikati postcode 3181,
Knyvett, Donald George (a director) located at Rd 4, Katikati postcode 3181. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (240 shares); it includes
Knyvett, Rebecca Mary (an individual) - located at Rd 2, Waihi. Next there is the next group of shareholders, share allocation (240 shares, 20%) belongs to 1 entity, namely:
Bayly, Philip Rodney, located at Rd 2, Waihi (a director). "Goat farming" (business classification A019960) is the classification the ABS issued Caprine Castle Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
Level 2, 247 Cameron Road,, Tauranga, Tauranga, 3110 Registered & physical & service 28 Aug 2018
Directors
Name and Address Role Period
Donald George Knyvett
Rd 4, Katikati, 3181
Address used since 13 Mar 2014
Director 13 Mar 2014 - current
Lucia Jacoba Maria Knyvett
Rd 4, Katikati, 3181
Address used since 13 Mar 2014
Director 13 Mar 2014 - current
Philip Rodney Bayly
Rd 2, Waihi, 3682
Address used since 13 Mar 2014
Director 13 Mar 2014 - current
Rebecca Mary Knyvett
Rd 2, Waihi, 3682
Address used since 13 Mar 2014
Director 13 Mar 2014 - current
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 13 Mar 2014 - 28 Aug 2018
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 720
Shareholder Name Address Period
Jrf Trustee Company 2013 Limited
Shareholder NZBN: 9429030341869
Entity (NZ Limited Company)
Tauranga
3110
13 Mar 2014 - current
Knyvett, Lucia Jacoba
Individual
Rd 4
Katikati
3181
13 Mar 2014 - current
Knyvett, Donald George
Director
Rd 4
Katikati
3181
13 Mar 2014 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Knyvett, Rebecca Mary
Individual
Rd 2
Waihi
3682
13 Mar 2014 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Bayly, Philip Rodney
Director
Rd 2
Waihi
3682
13 Mar 2014 - current
Location
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