General information
Castlerock Dairies Limited
Type: NZ Limited Company (Ltd)9429034511183
New Zealand Business Number
1704022
Company Number
Registered
Company Status
Castlerock Dairies Limited (NZBN 9429034511183) was registered on 07 Oct 2005. 5 addresess are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: other, shareregister). 18 Maniapoto Street, Otorohanga had been their registered address, up to 07 Jul 2016. 100000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 4558 shares (4.56% of shares), namely:
Castlerock Trustees Limited (an entity) located at Invercargill postcode 9810,
Mccullough, Graham Wallace (an individual) located at Te Anau, Te Anau postcode 9600. In the second group, a total of 2 shareholders hold 10.3% of all shares (10299 shares); it includes
Castlerock Trustees Limited (an entity) - located at Invercargill,
Mccullough, Graham Wallace (an individual) - located at Te Anau, Te Anau. Moving on to the third group of shareholders, share allocation (38013 shares, 38.01%) belongs to 2 entities, namely:
Castlerock Trustees Limited, located at Invercargill (an entity),
Mccullough, Graham Wallace, located at Te Anau, Te Anau (an individual). Businesscheck's information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) | 29 Jun 2016 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 07 Jul 2016 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Wallace Mccullough
Te Anau, Te Anau, 9600
Address used since 13 Feb 2025
Riverton, 9822
Address used since 16 Jul 2018
Paterangi, Te Awamutu, 3800
Address used since 26 Feb 2016 |
Director | 07 Oct 2005 - current |
|
Erin Jane Scott
Lumsden, Lumsden, 9730
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Heather Mccullough
Winton, Winton, 9720
Address used since 16 Jul 2018
Rd6, Te Awamutu, 3876
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - 31 Jan 2024 |
|
Ian Francis Mccullough
Cambridge, 4410
Address used since 26 Feb 2016 |
Director | 29 May 2006 - 21 Aug 2020 |
|
Graeme Anthony Brier
Pio Pio,
Address used since 29 May 2006 |
Director | 29 May 2006 - 06 Nov 2012 |
|
George Nevin James Marsh
Lumsden, Southland,
Address used since 29 May 2006 |
Director | 29 May 2006 - 01 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Registered & physical | 25 Feb 2010 - 07 Jul 2016 |
| 151 Flora Road, Lumsden, 9730 | Physical | 14 Apr 2009 - 25 Feb 2010 |
| 151 Flora Road, Lumsden 9730 | Registered | 14 Apr 2009 - 25 Feb 2010 |
| C/-farmwright, 8 Diana Street, Lumsden 9730 | Physical | 21 Feb 2008 - 14 Apr 2009 |
| C/-farmwright, 8 Diana Street, Lumsden | Registered | 21 Feb 2008 - 14 Apr 2009 |
| C/-farmright, 8 Diana Street, Lumsden | Physical & registered | 31 Jan 2008 - 21 Feb 2008 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Physical & registered | 24 Mar 2006 - 31 Jan 2008 |
| 18 Maniapoto Street, Otorohanga | Physical & registered | 07 Oct 2005 - 24 Mar 2006 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4558
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlerock Trustees Limited Shareholder NZBN: 9429051742034 Entity (NZ Limited Company) |
Invercargill 9810 |
18 Jun 2024 - current |
|
Mccullough, Graham Wallace Individual |
Te Anau Te Anau 9600 |
07 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 10299
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlerock Trustees Limited Shareholder NZBN: 9429051742034 Entity (NZ Limited Company) |
Invercargill 9810 |
18 Jun 2024 - current |
|
Mccullough, Graham Wallace Individual |
Te Anau Te Anau 9600 |
07 Oct 2005 - current |
Shares Allocation #3 Number of Shares: 38013
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlerock Trustees Limited Shareholder NZBN: 9429051742034 Entity (NZ Limited Company) |
Invercargill 9810 |
18 Jun 2024 - current |
|
Mccullough, Graham Wallace Individual |
Te Anau Te Anau 9600 |
07 Oct 2005 - current |
Shares Allocation #4 Number of Shares: 38013
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Graham Wallace Individual |
Te Anau Te Anau 9600 |
07 Oct 2005 - current |
Shares Allocation #5 Number of Shares: 4559
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Graham Wallace Individual |
Te Anau Te Anau 9600 |
07 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, June Josephine Individual |
Dinsdale Hamilton |
30 May 2006 - 14 Jan 2017 |
|
Mccullough, Heather Lynn Individual |
Winton Winton 9720 |
17 Mar 2006 - 18 Jun 2024 |
|
Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 Company Number: 6219550 Entity |
Te Awamutu Te Awamutu 3800 |
14 May 2018 - 18 Jun 2024 |
|
Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 Company Number: 6219550 Entity |
Te Awamutu Te Awamutu 3800 |
14 May 2018 - 18 Jun 2024 |
|
Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 Company Number: 6219550 Entity |
Te Awamutu Te Awamutu 3800 |
14 May 2018 - 18 Jun 2024 |
|
Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 Company Number: 6219550 Entity |
Te Awamutu Te Awamutu 3800 |
14 May 2018 - 18 Jun 2024 |
|
Mccullough, Heather Lynn Individual |
Winton Winton 9720 |
17 Mar 2006 - 18 Jun 2024 |
|
Mccullough, Heather Lynn Individual |
Paterangi |
17 Mar 2006 - 18 Jun 2024 |
|
Mccullough, Heather Lynn Individual |
Paterangi |
17 Mar 2006 - 18 Jun 2024 |
|
Mccullough, Heather Lynn Individual |
Winton Winton 9720 |
17 Mar 2006 - 18 Jun 2024 |
|
Mccullough, Heather Lynn Individual |
Winton Winton 9720 |
17 Mar 2006 - 18 Jun 2024 |
|
Mccullough, Heather Lynn Individual |
Winton Winton 9720 |
17 Mar 2006 - 18 Jun 2024 |
|
Mccullough, Heather Lynn Individual |
Winton Winton 9720 |
17 Mar 2006 - 18 Jun 2024 |
|
Mccullough, Linda Margaret Individual |
Cambridge |
31 Oct 2008 - 16 Oct 2020 |
|
Brier, Lynley Patricia Individual |
Pio Pio |
30 May 2006 - 06 Nov 2012 |
|
Castlerock Dairies Limited Shareholder NZBN: 9429034511183 Company Number: 1704022 Entity |
06 Nov 2012 - 01 Jul 2013 | |
|
Brier, Graeme Anthony Individual |
Pio Pio |
30 May 2006 - 06 Nov 2012 |
|
Mccullough, Ian Francis Individual |
Cambridge |
30 May 2006 - 16 Oct 2020 |
|
Mccullough, Ian Francis Individual |
Cambridge |
30 May 2006 - 16 Oct 2020 |
|
Castlerock Dairies Limited Shareholder NZBN: 9429034511183 Company Number: 1704022 Entity |
06 Nov 2012 - 01 Jul 2013 | |
|
Mccullough, Bruce John Garfield Individual |
Rd 3 Hamilton 3283 |
01 Jul 2013 - 16 Oct 2020 |
|
Mccullough, Bruce John Garfield Individual |
Rd 3 Hamilton 3283 |
01 Jul 2013 - 16 Oct 2020 |
|
Kelly, Brent Raymond Individual |
Te Awamutu |
30 May 2006 - 06 Nov 2012 |
|
Marsh, George Nevin James Individual |
Lumsden Southland |
30 May 2006 - 18 Oct 2010 |
Location
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