General information

Castle Construction Otago Limited

Type: NZ Limited Company (Ltd)
9429031502740
New Zealand Business Number
2510909
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Castle Construction Otago Limited (issued an NZ business identifier of 9429031502740) was launched on 09 Jul 2010. 2 addresses are in use by the company: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (type: registered, physical). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up until 11 Jul 2016. 120 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 54 shares (45% of shares), namely:
O'leary, Rachel Maree (an individual) located at Abbotsford, Dunedin postcode 9018,
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
O'leary, Nigel John (an individual) located at Abbotsford, Dunedin postcode 9018. When considering the second group, a total of 1 shareholder holds 5% of all shares (6 shares); it includes
Copland, Richard William (an individual) - located at Rd 1, Dunedin. The third group of shareholders, share allotment (6 shares, 5%) belongs to 1 entity, namely:
O'leary, Nigel John, located at Abbotsford, Dunedin (an individual). ""Building, house construction"" (business classification E301120) is the classification the ABS issued to Castle Construction Otago Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
7 Gladstone Road, Mosgiel, Mosgiel, 9024 Registered & physical & service 11 Jul 2016
Directors
Name and Address Role Period
Richard William Copland
Rd 1, Dunedin, 9076
Address used since 09 Jul 2010
Director 09 Jul 2010 - current
Nigel John O'leary
Abbotsford, Dunedin, 9018
Address used since 09 Jul 2010
Director 09 Jul 2010 - 06 Jul 2023
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 24 Aug 2015 - 11 Jul 2016
K/- Keogh Mccormack Ltd, Level 7, 248 Cumberland Street, Dunedin, 9016 Physical & registered 19 Sep 2011 - 24 Aug 2015
66 Chain Hills Road, Rd 1, Dunedin, 9076 Registered & physical 09 Jul 2010 - 19 Sep 2011
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
O'leary, Rachel Maree
Individual
Abbotsford
Dunedin
9018
09 Jul 2010 - current
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
09 Jul 2010 - current
O'leary, Nigel John
Individual
Abbotsford
Dunedin
9018
09 Jul 2010 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Copland, Richard William
Individual
Rd 1
Dunedin
9076
09 Jul 2010 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
O'leary, Nigel John
Individual
Abbotsford
Dunedin
9018
09 Jul 2010 - current
Shares Allocation #4 Number of Shares: 54
Shareholder Name Address Period
Copland, Richard William
Individual
Rd 1
Dunedin
9076
09 Jul 2010 - current
Neylon, Annette Jane
Individual
Rd 1
Dunedin
9076
19 Feb 2013 - current
Location
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