General information
Castlerock Farming Company Limited
Type: NZ Limited Company (Ltd)9429033275345
New Zealand Business Number
1961485
Company Number
Registered
Company Status
Castlerock Farming Company Limited (issued a business number of 9429033275345) was registered on 29 Jun 2007. 4 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, service). 29 Wallace Street, Motueka had been their physical address, up until 12 Jun 2013. 6000000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 60000 shares (1% of shares), namely:
Thomas, Helen Marion (an individual) located at Halfway Bush, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (900000 shares); it includes
Thomas, Helen Marion (an individual) - located at Halfway Bush, Dunedin. The third group of shareholders, share allotment (675000 shares, 11.25%) belongs to 2 entities, namely:
Milnes Beatson Trustee Company Limited, located at Motueka (an entity),
Thomas, Dai Benjamin, located at Lafayette (a director). The Businesscheck information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Milnes Beatson Limited, 29 Wallace Street, Motueka | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Jun 2007 |
| 29 Wallace Street, Motueka, 7120 | Physical & service & registered | 12 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William David Barnhill Thomas
Motueka, 7170
Address used since 26 Jun 2012
R D 1 Upper Moutere, 7173
Address used since 26 Jun 2012 |
Director | 29 Jun 2007 - current |
|
Daniel Henry Thomas
Rd 1, Upper Moutere, 7173
Address used since 11 Oct 2021
Richmond, 7020
Address used since 09 Jun 2014 |
Director | 18 Apr 2008 - current |
|
Helen Marion Thomas
Halfway Bush, Dunedin, 9010
Address used since 18 Apr 2008 |
Director | 18 Apr 2008 - current |
|
Anna Kim Thomas
Hope Island, Queenstown, 4212
Address used since 13 Jul 2023
Motueka, 7120
Address used since 26 Jun 2012
R D 1 Upper Moutere, 7173
Address used since 26 Jun 2012 |
Director | 18 Apr 2008 - current |
|
Joshua James Thomas
Brighton, Victoria, 3186
Address used since 27 Jun 2016 |
Director | 18 Apr 2008 - current |
|
Juliet Thomas
Motueka, 7120
Address used since 16 May 2013
R D 1 Upper Moutere, 7173
Address used since 16 May 2013 |
Director | 18 Apr 2008 - current |
|
Dai Benjamin Thomas
Lafayette, 80026
Address used since 27 Jun 2016 |
Director | 18 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Wallace Street, Motueka, 7142 | Physical & registered | 04 Jul 2012 - 12 Jun 2013 |
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Registered & physical | 19 Dec 2007 - 04 Jul 2012 |
| Milnes Beatson Limited, 29 Wallace Street, Motueka | Registered & physical | 29 Jun 2007 - 19 Dec 2007 |
Financial Data
Financial info
6000000
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Helen Marion Individual |
Halfway Bush Dunedin 9010 |
11 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Helen Marion Individual |
Halfway Bush Dunedin 9010 |
11 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 675000
| Shareholder Name | Address | Period |
|---|---|---|
|
Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 Entity (NZ Limited Company) |
Motueka 7120 |
08 Jul 2010 - current |
|
Thomas, Dai Benjamin Director |
Lafayette 80026 |
08 Jul 2010 - current |
Shares Allocation #4 Number of Shares: 675000
| Shareholder Name | Address | Period |
|---|---|---|
|
Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 Entity (NZ Limited Company) |
Motueka 7120 |
08 Jul 2010 - current |
|
Thomas, Anna Kim Director |
Hope Island Queenstown 4212 |
08 Jul 2010 - current |
Shares Allocation #5 Number of Shares: 675000
| Shareholder Name | Address | Period |
|---|---|---|
|
Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 Entity (NZ Limited Company) |
Motueka 7120 |
08 Jul 2010 - current |
|
Thomas, Daniel Henry Director |
Rd 1 Upper Moutere 7173 |
08 Jul 2010 - current |
Shares Allocation #7 Number of Shares: 675000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Joshua James Director |
Brighton Victoria 30186 |
08 Jul 2010 - current |
|
Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 Entity (NZ Limited Company) |
Motueka 7120 |
08 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, William David Barnhill Individual |
Motueka Motueka 7120 |
11 Jun 2008 - 08 Jul 2010 |
|
Thomas, Juliet Individual |
Rd 1 Upper Moutere |
11 Jun 2008 - 08 Jul 2010 |
|
Thomas, William David Barnhill Individual |
Rd1 Upper Moutere |
11 Jun 2008 - 08 Jul 2010 |
|
Thomas, William David Barnhill Individual |
Rd1 Upper Moutere |
11 Jun 2008 - 08 Jul 2010 |
|
Mccallum, Strahan Duncan Individual |
Lumsden |
09 Jan 2009 - 20 Feb 2013 |
|
Thomas, William David Barnhill Individual |
Rd 1 Upper Moutere |
29 Jun 2007 - 08 Jul 2010 |
|
Mccallum, Vicky Leanne Individual |
Lumsden |
09 Jan 2009 - 20 Feb 2013 |
|
Thomas, William David Barnhill Individual |
Rd1 Upper Moutere |
11 Jun 2008 - 08 Jul 2010 |
|
Thomas, Juliet Individual |
Rd 1 Upper Moutere |
11 Jun 2008 - 08 Jul 2010 |
Location
Companies nearby
 |
Blackenbrook Wines Limited 29 Wallace Street |
|
Tasman Gowland Surveyors Limited 29 Wallace Street |
|
Kaiteriteri Kayaks Limited 29 Wallace Street |
|
Plant Barn Propagators Limited 29 Wallace Street |
|
Ocean View Holiday Park Limited 29 Wallace Street |
|
Lumbous & Lukwous Limited 29 Wallace St |