General information
Castle Point Holdings Limited
Type: NZ Limited Company (Ltd)9429030028463
New Zealand Business Number
4696820
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Castle Point Holdings Limited (issued a New Zealand Business Number of 9429030028463) was registered on 08 Oct 2013. 5 addresess are currently in use by the company: Po Box 105889, Auckland City, Auckland, 1143 (type: postal, office). Level 4, General Buildings, 29-33 Shortland Street, Auckland had been their physical address, until 09 Oct 2018. Castle Point Holdings Limited used other names, namely: Raw Capital Partners (New Zealand) Limited from 08 Oct 2013 to 22 Nov 2017. 1064846 shares are allotted to 48 shareholders who belong to 28 shareholder groups. The first group includes 1 entity and holds 100 shares (0.01% of shares), namely:
A La Plage Trustee Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 3 shareholders hold 0.01% of all shares (exactly 100 shares); it includes
Henderson, Michelle (an individual) - located at Ohope,
Henderson, Colin (an individual) - located at Ohope,
Pinot Investment Trustee Limited (an entity) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allotment (67599 shares, 6.35%) belongs to 1 entity, namely:
Artemis Trustees Limited, located at Milford, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Castle Point Holdings Limited. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Generator Britomart Place, Level 10, 11 Britomart Place, Britomart, Auckland, 1010 | Registered | 11 Sep 2018 |
| Generator Britomart Place, Level 10, 11 Britomart Place, Britomart, Auckland, 1010 | Physical & service | 09 Oct 2018 |
| Po Box 105889, Auckland City, Auckland, 1143 | Postal | 02 Oct 2019 |
| Generator Britomart Place, Level 10, 11 Britomart Place, Britomart, Auckland, 1010 | Office & delivery | 02 Oct 2019 |
Contact info
64 21 2122788
Phone (Phone)
64 09 3000150
Phone (Contact - general)
64 21 02696701
Phone (Corporate affairs)
anna.ong@castlepointfunds.com
Email
richard.stubbs@castlepointfunds.com
Email (Email contact)
www.castlepointfunds.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Warwick Stubbs
Herne Bay, Auckland, 1011
Address used since 05 Oct 2020
Devonport, Auckland, 0624
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - current |
|
Amanda Kay Smith
Silverstream, Upper Hutt, 5019
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Richard Patrick Avery-wright
St Peter Port, GY1 1WQ
Address used since 05 Oct 2020
Candie Road, Castel, GY5 7BX
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Richard Alexander Riddell
Rd 1, Maraekakaho, 4171
Address used since 14 Feb 2018
Herne Bay, Auckland, 1011
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 14 Dec 2020 |
|
Alan Ross Mcchesney
Parnell, Auckland, 1052
Address used since 05 Apr 2017 |
Director | 17 Dec 2013 - 30 Aug 2017 |
|
Robert James Banfield
Rue Des Crabbes, St Saviours, GY7 9QL
Address used since 01 Oct 2015 |
Director | 17 Dec 2013 - 16 Aug 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Generator Britomart Place, Level 10, 11 Britomart Place, Britomart, Auckland, 1010 | Office & delivery | 02 Oct 2019 |
Principal place of activity
| Generator Britomart Place, Level 10 , 11 Britomart Place, Britomart , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, General Buildings, 29-33 Shortland Street, Auckland, 1010 | Physical | 31 Oct 2013 - 09 Oct 2018 |
| Level 4, General Buildings, 29-33 Shortland Street, Auckland, 1010 | Registered | 31 Oct 2013 - 11 Sep 2018 |
| 60 Calliope Road, Devonport, Auckland, 0624 | Registered & physical | 08 Oct 2013 - 31 Oct 2013 |
Financial Data
Financial info
1064846
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A La Plage Trustee Limited Shareholder NZBN: 9429042352495 Entity (NZ Limited Company) |
Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Michelle Individual |
Ohope 3161 |
12 May 2021 - current |
|
Henderson, Colin Individual |
Ohope 3161 |
12 May 2021 - current |
|
Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 67599
| Shareholder Name | Address | Period |
|---|---|---|
|
Artemis Trustees Limited Shareholder NZBN: 9429030885684 Entity (NZ Limited Company) |
Milford Auckland 0620 |
01 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Susan Individual |
Onetangi Waiheke Island Auckland 1081 |
06 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 20760
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Andrew William Bentham Individual |
Parnell Auckland 1052 |
12 May 2021 - current |
Shares Allocation #6 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Craig Individual |
Mellons Bay Auckland 2014 |
12 May 2021 - current |
|
Layburn, Stephen Individual |
Mellons Bay Auckland 2014 |
12 May 2021 - current |
|
Fisher, Anna Individual |
Mellons Bay Auckland 2014 |
12 May 2021 - current |
Shares Allocation #7 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Kevin Individual |
Epsom Auckland 1023 |
12 May 2021 - current |
|
Malloy, Emma Individual |
Epsom Auckland 1023 |
12 May 2021 - current |
Shares Allocation #8 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Keisenberg, Ernest Von Individual |
Remuera Auckland 1050 |
12 May 2021 - current |
|
Keisenberg, Annie Von Individual |
Remuera Auckland 1050 |
12 May 2021 - current |
Shares Allocation #9 Number of Shares: 325
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Claire Individual |
Nelson South Nelson 7010 |
12 May 2021 - current |
|
Young, Jamie Individual |
Point Chevalier Auckland 1022 |
12 May 2021 - current |
Shares Allocation #10 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Stephen Individual |
Northcote Christchurch Canterbury 8051 |
12 May 2021 - current |
|
Anderson, Lynley Individual |
Northcote Christchurch Canterbury 8051 |
12 May 2021 - current |
Shares Allocation #11 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Andrew Individual |
Hastings Hastings Hawke's Bay 4122 |
12 May 2021 - current |
|
Whyte, Sarah Individual |
Hastings Hastings Hawke's Bay 4122 |
12 May 2021 - current |
|
Stace, Katherine Individual |
Hastings Hastings Hawke's Bay 4122 |
12 May 2021 - current |
Shares Allocation #12 Number of Shares: 74497
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, Simon Lance Faris Individual |
Mission Bay Auckland 1071 |
12 May 2021 - current |
|
Richardson, Gerald Patrick Individual |
Strowan Christchurch Canterbury 8014 |
12 May 2021 - current |
|
Tompkin, Bridget Marie Cox Individual |
Mission Bay Auckland 1071 |
12 May 2021 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsao, David Individual |
Remuera Auckland 1050 |
12 May 2021 - current |
|
Foo, Moo Individual |
Remuera Auckland 1050 |
12 May 2021 - current |
|
Foo, Bee Individual |
Remuera Auckland 1050 |
12 May 2021 - current |
Shares Allocation #14 Number of Shares: 74897
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, John Kenneth Individual |
Ardmore Auckland 2582 |
12 May 2021 - current |
|
Riddell, Richard Alexander Individual |
Maraekakaho Hastings Hawke's Bay 4171 |
12 May 2021 - current |
|
Kember, Simon Jeremy Individual |
Freemans Bay Auckland 1011 |
12 May 2021 - current |
Shares Allocation #15 Number of Shares: 37249
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcchesney, Sally Margaret Individual |
Arrowtown Otago 9302 |
12 May 2021 - current |
Shares Allocation #16 Number of Shares: 12304
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Eric William Individual |
Remuera Auckland 1050 |
15 Jul 2019 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings, Barry Individual |
Auckland 1081 |
12 May 2021 - current |
|
Hastings, Katrina Individual |
Auckland 1081 |
12 May 2021 - current |
|
Riddell, Richard Individual |
Maraekakaho Hastings Hawke's Bay 4171 |
12 May 2021 - current |
Shares Allocation #18 Number of Shares: 37248
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
12 May 2021 - current |
|
Mcchesney, Alan Ross Individual |
Parnell Auckland 1052 |
12 May 2021 - current |
Shares Allocation #19 Number of Shares: 437995
| Shareholder Name | Address | Period |
|---|---|---|
|
Rcp Holdings Limited Other (Other) |
St Peter Port GY1 1WQ |
12 May 2021 - current |
Shares Allocation #20 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, James Patrick Robert Individual |
Nelson South Nelson 7010 |
19 Dec 2013 - current |
Shares Allocation #21 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Richard Warwick Director |
Herne Bay Auckland 1011 |
08 Oct 2013 - current |
Shares Allocation #22 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennie, Stephen Individual |
City Centre City Centre, Auckland 1010 |
19 Dec 2013 - current |
Shares Allocation #23 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Gordon Individual |
Belmont Auckland 0622 |
19 Dec 2013 - current |
Shares Allocation #24 Number of Shares: 120025
| Shareholder Name | Address | Period |
|---|---|---|
|
Amp Ventures Limited Other (Other) |
23 Aug 2023 - current |
Shares Allocation #25 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Dyrol Individual |
Glendowie Auckland 1071 |
12 May 2021 - current |
Shares Allocation #26 Number of Shares: 31497
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Amanda Kay Individual |
Silverstream Upper Hutt Wellington 5019 |
12 May 2021 - current |
|
Smith, Bryce Individual |
Silverstream Upper Hutt Wellington 5019 |
12 May 2021 - current |
Shares Allocation #27 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Brobells Limited Other (Other) |
Milford Auckland 0620 |
04 Jun 2022 - current |
Shares Allocation #28 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cvu Investments Pty Limited Other (Other) |
Rosedale Auckland 0632 |
12 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Stephen Individual |
Redwood Christchurch 8051 |
01 Oct 2018 - 12 May 2021 |
|
Riddell, Richard Individual |
Rd 1 Maraekakaho 4171 |
01 Oct 2018 - 12 May 2021 |
|
Maclachlan, John Kenneth Individual |
Rd 2 Papakura 2582 |
01 Nov 2017 - 12 May 2021 |
|
A La Plage Trustee Limited Shareholder NZBN: 9429042352495 Company Number: 5998590 Entity |
01 Oct 2018 - 02 Jun 2022 | |
|
Tompkins, Simon Lance Faris Individual |
Mission Bay Auckland 1071 |
01 Nov 2017 - 12 May 2021 |
|
Malloy, Kevin Individual |
Epsom Auckland 1023 |
01 Oct 2018 - 12 May 2021 |
|
Malloy, Emma Individual |
Epsom Auckland 1023 |
01 Oct 2018 - 12 May 2021 |
|
Smith, Amanda Kay Director |
Silverstream Upper Hutt 5019 |
28 Jun 2017 - 12 May 2021 |
|
Tompkins, Bridget Marie Cox Individual |
Mission Bay Auckland 1071 |
01 Nov 2017 - 12 May 2021 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
01 Oct 2018 - 16 Sep 2019 | |
|
Amp Ventures Limited Other |
05 Feb 2015 - 23 Aug 2023 | |
|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
01 Nov 2017 - 12 May 2021 |
|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
01 Nov 2017 - 12 May 2021 |
|
Smith, Bryce Individual |
Silverstream Upper Hutt 5019 |
28 Jun 2017 - 12 May 2021 |
|
Henderson, Michelle Individual |
Mount Eden Auckland 1024 |
01 Oct 2018 - 12 May 2021 |
|
Young, Claire Individual |
Nelson 7010 |
01 Oct 2018 - 12 May 2021 |
|
Tompkins, Simon Lance Faris Individual |
Mission Bay Auckland 1071 |
01 Nov 2017 - 12 May 2021 |
|
Mcchesney, Sally Margaret Individual |
Arrowtown Arrowtown 9302 |
01 Nov 2017 - 12 May 2021 |
|
Riddell, Richard Alexander Individual |
Rd 1 Maraekakaho 4171 |
01 Nov 2017 - 12 May 2021 |
|
Henderson, Colin Individual |
Mount Eden Auckland 1024 |
01 Oct 2018 - 12 May 2021 |
|
Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 Company Number: 6005025 Entity |
01 Oct 2018 - 02 Jun 2022 | |
|
Brobells Limited Shareholder NZBN: 9429034923030 Company Number: 1605502 Entity |
01 Oct 2018 - 02 Jun 2022 | |
|
New Zealand Classical Holdings Limited Shareholder NZBN: 9429031165327 Company Number: 3330570 Entity |
29-33 Shortland Street Auckland 1010 |
19 Dec 2013 - 01 Nov 2017 |
|
Paterson, Susan Individual |
Waiheke Island Auckland 1971 |
12 May 2021 - 06 Jul 2022 |
|
Paterson, Anthony Individual |
Waiheke Island Auckland 1971 |
12 May 2021 - 06 Jul 2022 |
|
Pinot Investment Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Malloy, Kevin Individual |
Epsom Auckland 1023 |
01 Oct 2018 - 12 May 2021 |
|
Brobells Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
A La Plage Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 Company Number: 6005025 Entity |
Mount Eden Auckland 1024 |
01 Oct 2018 - 02 Jun 2022 |
|
Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 Company Number: 6005025 Entity |
Mount Eden Auckland 1024 |
01 Oct 2018 - 02 Jun 2022 |
|
Brobells Limited Shareholder NZBN: 9429034923030 Company Number: 1605502 Entity |
Milford Auckland 0620 |
01 Oct 2018 - 02 Jun 2022 |
|
A La Plage Trustee Limited Shareholder NZBN: 9429042352495 Company Number: 5998590 Entity |
Auckland 1010 |
01 Oct 2018 - 02 Jun 2022 |
|
Von Keisenberg, Annie Individual |
Remuera Auckland 1050 |
01 Oct 2018 - 12 May 2021 |
|
Whyte, Sarah Individual |
Hastings Hastings 4122 |
01 Oct 2018 - 12 May 2021 |
|
Cvu Investments Pty Limited Other |
Rosedale Auckland 0632 |
01 Oct 2018 - 12 May 2021 |
|
Fisher, Craig Individual |
Mellons Bay Auckland 2014 |
01 Oct 2018 - 12 May 2021 |
|
Hastings, Katrina Individual |
Oneroa Waiheke Island 1081 |
01 Oct 2018 - 12 May 2021 |
|
Von Keisenberg, Ernest Individual |
Remuera Auckland 1050 |
01 Oct 2018 - 12 May 2021 |
|
Kember, Simon Jeremy Individual |
Freemans Bay Auckland 1011 |
01 Nov 2017 - 12 May 2021 |
|
Stace, Katherine Individual |
Hastings Hastings 4122 |
01 Oct 2018 - 12 May 2021 |
|
Malloy, Emma Individual |
Epsom Auckland 1023 |
01 Oct 2018 - 12 May 2021 |
|
Paterson, Anthony Individual |
Rd 1 Waiheke Island 1971 |
01 Oct 2018 - 12 May 2021 |
|
Paterson, Susan Individual |
Rd 1 Waiheke Island 1971 |
01 Oct 2018 - 12 May 2021 |
|
Layburn, Stephen Individual |
Mellons Bay Auckland 2014 |
01 Oct 2018 - 12 May 2021 |
|
Kember, Simon Jeremy Individual |
Freemans Bay Auckland 1011 |
01 Nov 2017 - 12 May 2021 |
|
Mcchesney, Sally Margaret Individual |
Arrowtown Arrowtown 9302 |
01 Nov 2017 - 12 May 2021 |
|
Rcp Holdings Limited Company Number: 57439 Other |
St Peter Port GY1 1WQ |
19 Dec 2013 - 12 May 2021 |
|
Foo, Moo Individual |
Remuera Auckland 1050 |
01 Oct 2018 - 12 May 2021 |
|
Anderson, Lynley Individual |
Redwood Christchurch 8051 |
01 Oct 2018 - 12 May 2021 |
|
Maclachlan, John Kenneth Individual |
Rd 2 Papakura 2582 |
01 Nov 2017 - 12 May 2021 |
|
Young, Jamie Individual |
Point Chevalier Auckland 1022 |
01 Oct 2018 - 12 May 2021 |
|
Lowe, Dyrol Individual |
Glendowie Auckland 1071 |
05 Sep 2018 - 12 May 2021 |
|
Tsao, David Individual |
Remuera Auckland 1050 |
01 Oct 2018 - 12 May 2021 |
|
Foo, Bee Individual |
Remuera Auckland 1050 |
01 Oct 2018 - 12 May 2021 |
|
Hastings, Barry Individual |
Oneroa Waiheke Island 1081 |
01 Oct 2018 - 12 May 2021 |
|
Fisher, Anna Individual |
Mellons Bay Auckland 2014 |
01 Oct 2018 - 12 May 2021 |
|
Morris, Andrew William Bentham Individual |
Parnell Auckland 1052 |
01 Nov 2017 - 12 May 2021 |
|
Lowe, Andrew Individual |
Hastings Hastings 4122 |
01 Oct 2018 - 12 May 2021 |
|
Mcchesney, Alan Ross Individual |
Parnell Auckland 1052 |
01 Nov 2017 - 12 May 2021 |
|
Mcchesney, Alan Ross Individual |
Parnell Auckland 1052 |
01 Nov 2017 - 12 May 2021 |
|
Mcchesney, Alan Ross Individual |
Parnell Auckland 1052 |
01 Nov 2017 - 12 May 2021 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
01 Oct 2018 - 16 Sep 2019 |
|
New Zealand Classical Holdings Limited Shareholder NZBN: 9429031165327 Company Number: 3330570 Entity |
19 Dec 2013 - 01 Nov 2017 |
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