General information
Castlerock Capital Limited
Type: NZ Limited Company (Ltd)9429034178911
New Zealand Business Number
1801082
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Castlerock Capital Limited (issued an NZ business number of 9429034178911) was registered on 26 Apr 2006. 9 addresess are currently in use by the company: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up until 16 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bancorp Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Financial service nec" (business classification K641915) is the category the ABS issued Castlerock Capital Limited. Businesscheck's data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 191 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 11 Feb 2013 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 24 Feb 2023 |
Contact info
64 9 3098270
Phone (Phone)
smausio@bancorp.co.nz
Email
No website
Website
www.bancorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 20 Jan 2010 |
Director | 26 Apr 2006 - current |
|
Nigel Spratt
Matakana, 0985
Address used since 27 Jun 2024
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
Parnell, Auckland, 1052
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - current |
|
Derek Grant Phillips
Remuera, Auckland, 1072
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 23 May 2019 |
|
Nigel David Parker Spratt
Saint Heliers, Auckland, 1071
Address used since 20 Jan 2010 |
Director | 18 Nov 2009 - 09 Oct 2012 |
|
Michael Robert Bowman
Remuera, Auckland,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 18 Nov 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 24 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 16 Sep 2020 |
| Level 11, 191 Queen Street, Auckland, 1010 | Registered & physical | 19 Feb 2013 - 19 Aug 2020 |
| Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2011 - 19 Feb 2013 |
| Level 11, Qantas House, 191 Queen Street, Auckland | Registered & physical | 26 Apr 2006 - 02 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bancorp Group Limited Shareholder NZBN: 9429032437751 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
17 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
26 Apr 2006 - 27 Jun 2010 | |
|
Bancorp Corporate Finance Limited Shareholder NZBN: 9429033898018 Company Number: 1860076 Entity |
191 Queen Street Auckland 1010 |
13 Jan 2011 - 17 Jun 2019 |
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
26 Apr 2006 - 27 Jun 2010 | |
|
Bancorp Corporate Finance Limited Shareholder NZBN: 9429033898018 Company Number: 1860076 Entity |
191 Queen Street Auckland 1010 |
13 Jan 2011 - 17 Jun 2019 |
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 Entity |
13 Oct 2009 - 13 Jan 2011 | |
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 Entity |
13 Oct 2009 - 13 Jan 2011 |
Ultimate Holding Company
| Effective Date | 01 Aug 2019 |
| Name | Bancorp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199094 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland 1010 |
Location
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