General information

Castlemaine Investments Limited

Type: NZ Limited Company (Ltd)
9429035989349
New Zealand Business Number
1302461
Company Number
Registered
Company Status

Castlemaine Investments Limited (issued a business number of 9429035989349) was incorporated on 29 May 2003. 6 addresess are in use by the company: 34 Rosemont Road, Waihi, 3610 (type: registered, registered). 34 Rosemont Road, Waihi had been their registered address, up to 14 Nov 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Jackson-Potter, Robert (an individual) located at Pauanui, Hikuai postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jackson-Potter, Patricia (an individual) - located at Pauanui, Hikuai. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
27 Dunlop Drive, Pauanui, Hikuai, 3579 Service & physical 10 Aug 2015
27 Dunlop Drive, Pauanui, Hikuai, 3579 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Nov 2016
34 Rosemont Road, Waihi, 3610 Registered 14 Nov 2016
34 Rosemont Road, Waihi, 3610 Registered 24 Jul 2023
Directors
Name and Address Role Period
Robert Jackson-potter
Pauanui, Hikuai, 3579
Address used since 31 Jul 2015
Director 29 May 2003 - current
Addresses
Other active addresses
Type Used since
34 Rosemont Road, Waihi, 3610 Registered 24 Jul 2023
Previous address Type Period
34 Rosemont Road, Waihi, 3610 Registered 09 Mar 2016 - 14 Nov 2016
56a Crawford Avenue, Mangere Bridge, Auckland, 2022 Physical 30 Jan 2014 - 10 Aug 2015
532 Chapel Road, East Tamaki, Auckland, 2016 Physical 16 Apr 2013 - 30 Jan 2014
310/10 Fox Street, Parnell, Auckland, 2016 Physical 27 Jul 2012 - 16 Apr 2013
16 Ryan Place, Manukau, Auckland, 2104 Registered 10 Nov 2011 - 09 Mar 2016
62 Cyril French Drive, Flat Bush, Auckland, 2016 Physical 10 Nov 2011 - 27 Jul 2012
62 Cyril French Drive, East Tamaki Heights, Auckland, 2016 Registered 02 Sep 2011 - 10 Nov 2011
16 Ryan Place, Manukau, Auckland, 2104 Physical 02 Sep 2011 - 10 Nov 2011
62 Cyril French Drive, Dannemora, Auckland Registered & physical 19 Oct 2007 - 02 Sep 2011
Level 1 36 Williamson Ave, Ponsonby, Auckland Registered & physical 03 Feb 2005 - 19 Oct 2007
Level 3, 68 Beach Rd, Parnell, Auckland Registered & physical 29 May 2003 - 03 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jackson-potter, Robert
Individual
Pauanui
Hikuai
3579
29 May 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jackson-potter, Patricia
Individual
Pauanui
Hikuai
3579
29 May 2003 - current
Location
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