Castle Capital Gp Limited (issued a business number of 9429030271647) was launched on 09 Apr 2013. 2 addresses are in use by the company: 18 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Shortland Street, Auckland Central, Auckland had been their physical address, until 19 Aug 2022. Castle Capital Gp Limited used other names, namely: Castle One Limited from 09 Apr 2013 to 29 Oct 2021. 600 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (50% of shares), namely:
Kinloch Partners Limited (an entity) located at Auckland postcode 1141. When considering the second group, a total of 1 shareholder holds 40% of all shares (240 shares); it includes
Kenward, Gregory Charles (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (60 shares, 10%) belongs to 1 entity, namely:
Kenward, Nicola, located at Remuera, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Castle Capital Gp Limited. Our database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Gregory Charles Kenward
Remuera, Auckland, 1050
Address used since 29 Aug 2022
Remuera, Auckland, 1050
Address used since 10 Sep 2013 |
Director | 09 Apr 2013 - current |
Timothy Andrew Johnston
Epsom, Auckland, 1023
Address used since 17 Mar 2015 |
Director | 09 Apr 2013 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 11 Nov 2016 - 19 Aug 2022 |
306 Victoria Avenue, Remuera, Auckland, 1050 | Physical | 01 Oct 2013 - 11 Nov 2016 |
306 Victoria Avenue, Remuera, Auckland, 1050 | Registered | 01 Oct 2013 - 19 Aug 2022 |
27b Upland Road, Remuera, Auckland, 1050 | Physical & registered | 09 Apr 2013 - 01 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Kinloch Partners Limited Shareholder NZBN: 9429030690301 Entity (NZ Limited Company) |
Auckland 1141 |
20 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kenward, Gregory Charles Director |
Remuera Auckland 1050 |
08 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Kenward, Nicola Individual |
Remuera Auckland 1050 |
08 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Castle Partners NZ Limited Shareholder NZBN: 9429030624924 Company Number: 3886670 Entity |
09 Apr 2013 - 20 May 2013 | |
Kenward Group Limited Shareholder NZBN: 9429032414165 Company Number: 2205388 Entity |
20 May 2013 - 08 Nov 2015 | |
Castle Partners NZ Limited Shareholder NZBN: 9429030624924 Company Number: 3886670 Entity |
09 Apr 2013 - 20 May 2013 | |
Kenward Group Limited Shareholder NZBN: 9429032414165 Company Number: 2205388 Entity |
20 May 2013 - 08 Nov 2015 |
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