General information

Castell-spence Construction Limited

Type: NZ Limited Company (Ltd)
9429031165990
New Zealand Business Number
3330393
Company Number
Registered
Company Status

Castell-Spence Construction Limited (issued an NZ business number of 9429031165990) was incorporated on 28 Mar 2011. 2 addresses are currently in use by the company: 35 Victoria Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 248F Watershed Road, Rd 10, Palmerston North had been their registered address, up until 21 Apr 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8000 shares (80% of shares), namely:
Castell-Spence, John (a director) located at Rd 10, Palmerston North postcode 4470. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (2000 shares); it includes
Castell-Spence, David Kenneth (a director) - located at West End, Palmerston North. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
35 Victoria Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 21 Apr 2022
Directors
Name and Address Role Period
David Kenneth Castell-spence
West End, Palmerston North, 4410
Address used since 16 Mar 2021
Hokowhitu, Palmerston North, 4410
Address used since 28 Mar 2011
Director 28 Mar 2011 - current
John Castell-spence
Rd 10, Palmerston North, 4470
Address used since 26 Feb 2020
Cloverlea, Palmerston North, 4412
Address used since 10 Jul 2014
Director 28 Mar 2011 - current
Addresses
Previous address Type Period
248f Watershed Road, Rd 10, Palmerston North, 4470 Registered & physical 11 Apr 2022 - 21 Apr 2022
170 Broadway Avenue, Palmerston North, 4410 Registered & physical 13 Sep 2017 - 11 Apr 2022
Level 8, Fmg House, 55 The Square, Palmerston North, 4440 Physical & registered 28 Mar 2011 - 13 Sep 2017
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Castell-spence, John
Director
Rd 10
Palmerston North
4470
28 Mar 2011 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Castell-spence, David Kenneth
Director
West End
Palmerston North
4410
28 Mar 2011 - current
Location
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