General information

Castle Capital Gp Limited

Type: NZ Limited Company (Ltd)
9429030271647
New Zealand Business Number
4395799
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 21 493036
Phone (Phone)
gkenward@castlepartners.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Kinloch Partners Limited
Shareholder NZBN: 9429030690301
Entity (NZ Limited Company)
Auckland
1141
20 May 2013 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Kenward, Gregory Charles
Director
Remuera
Auckland
1050
08 Nov 2015 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Kenward, Nicola
Individual
Remuera
Auckland
1050
08 Nov 2015 - current

Historic shareholders

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
Location
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