General information

Castlemain Capital Limited

Type: NZ Limited Company (Ltd)
9429034861608
New Zealand Business Number
1615774
Company Number
Registered
Company Status

Castlemain Capital Limited (NZBN 9429034861608) was registered on 23 Mar 2005. 2 addresses are in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their physical address, until 24 Dec 2018. Castlemain Capital Limited used other aliases, namely: Bull Consulting Group Limited from 05 Apr 2005 to 10 Nov 2006, A J Bull Consulting Limited (23 Mar 2005 to 05 Apr 2005). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Bull, Alister John (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Bull, Alister John (an individual) - located at Halswell, Christchurch. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
36a Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered & service 24 Dec 2018
Directors
Name and Address Role Period
Alister John Bull
Halswell, Christchurch, 8025
Address used since 22 Jan 2013
Director 23 Mar 2005 - current
Stephen Edward Clarke
Christchurch, 8052
Address used since 21 Nov 2008
Director 21 Nov 2008 - 30 Apr 2011
Addresses
Previous address Type Period
Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8442 Physical & registered 08 May 2014 - 24 Dec 2018
21 Birmingham Drive, Middleton, Christchurch, 8442 Physical & registered 07 Dec 2012 - 08 May 2014
Level 10, B N Z Building, 137 Armagh Street, Christchurch Physical & registered 23 Mar 2005 - 07 Dec 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bull, Alister John
Individual
Halswell
Christchurch
8025
23 Mar 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bull, Alister John
Individual
Halswell
Christchurch
8025
17 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Mortlock, Simon George
Individual
Governors Bay
Christchurch
17 Apr 2007 - 26 Mar 2013
Doncliff, Suzanne Jane
Individual
Halswell
Christchurch
8025
26 Mar 2013 - 16 Aug 2018
Location
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