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General information

Castle Rock Investments Limited

Type: NZ Limited Company (Ltd)
9429031748483
New Zealand Business Number
2368529
Company Number
Registered
Company Status

Castle Rock Investments Limited (issued a New Zealand Business Number of 9429031748483) was registered on 25 Nov 2009. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: physical, registered). 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 60 shares (5 per cent of shares), namely:
Walker, Donald Gordon (an individual) located at Whitianga. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 60 shares); it includes
Walker, Dawn Merleen (an individual) - located at Whitianga. Moving on to the next group of shareholders, share allotment (540 shares, 45%) belongs to 3 entities, namely:
Paeroa Trust Management Limited, located at 25 Willoughby Street, Paeroa, Null (an entity),
Walker, Donald Gordon, located at Whitianga (an individual),
Walker, Dawn Merleen, located at Whitianga (an individual). The Businesscheck database was updated on 13 May 2024.

Current address Type Used since
25 Willoughby Street, Paeroa Physical & registered & service 25 Nov 2009
Last updated:
Directors
Name and Address Role Period
Dawn Merleen Walker
Whitianga, Whitianga, 3510
Address used since 07 Sep 2015
Director 25 Nov 2009 - current
Donald Gordon Walker
Whitianga, Whitianga, 3510
Address used since 07 Sep 2015
Director 25 Nov 2009 - current
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Walker, Donald Gordon
Individual 		Whitianga
 25 Nov 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Walker, Dawn Merleen
Individual 		Whitianga
 25 Nov 2009 - current
Shares Allocation #3 Number of Shares: 540
Shareholder Name Address Period
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company) 		25 Willoughby Street
Paeroa
Null 		22 May 2014 - current
Walker, Donald Gordon
Individual 		Whitianga
 25 Nov 2009 - current
Walker, Dawn Merleen
Individual 		Whitianga
 25 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Dixon, Michael Fraser
Individual 		Hamilton
3204 		23 Feb 2012 - 22 May 2014
Walker Family Trust
Other 		16 Aug 2010 - 23 Feb 2012
Walker Family Trust
Other 		16 Aug 2010 - 23 Feb 2012
Null - Walker Farm Trust
Other 		16 Aug 2010 - 16 Aug 2010
Null - Walker Family Trust
Other 		16 Aug 2010 - 23 Feb 2012
Null - Walker Family Trust
Other 		16 Aug 2010 - 23 Feb 2012
Walker Farm Trust
Other 		16 Aug 2010 - 16 Aug 2010
Location
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