Castlemore Properties Limited
Type: NZ Limited Company (Ltd)Castlemore Properties Limited (issued an NZBN of 9429032877991) was registered on 04 Mar 2008. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). Level 4, The Gilmore Brown Limited Business Centr, 30-34 Rathbone Street, Whangarei had been their physical address, until 06 Jan 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Ebp Trustees 2016 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Percy, Elizabeth Ann (an individual) located at Maunu, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Percy, Elizabeth Ann (an individual) - located at Maunu, Whangarei. Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 06 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Ann Percy
Maunu, Whangarei, 0110
Address used since 04 Mar 2008 |
Director | 04 Mar 2008 - current |
|
Amber Rochelle Percy
Maunu, Whangarei, 0110
Address used since 31 Mar 2010 |
Director | 04 Mar 2008 - 22 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, The Gilmore Brown Limited Business Centr, 30-34 Rathbone Street, Whangarei | Physical & registered | 04 Mar 2008 - 06 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebp Trustees 2016 Limited Shareholder NZBN: 9429042318293 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
29 Nov 2017 - current |
|
Percy, Elizabeth Ann Individual |
Maunu Whangarei 0110 |
04 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Elizabeth Ann Individual |
Maunu Whangarei 0110 |
04 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Amber Rochelle Individual |
Maunu Whangarei 0110 |
04 Mar 2008 - 15 May 2018 |
|
Brown, Ean Innes Individual |
Rd 2 Whangarei 0172 |
02 Feb 2011 - 29 Nov 2017 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |