General information

Castle Glen Farms Limited

Type: NZ Limited Company (Ltd)
9429037200084
New Zealand Business Number
1048040
Company Number
Registered
Company Status

Castle Glen Farms Limited (issued a New Zealand Business Number of 9429037200084) was incorporated on 12 Jul 2000. 2 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 02 Mar 2018. 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 400 shares (20 per cent of shares), namely:
Mather, James Robert (an individual) located at Palmer Road, Foxton,
Mather, Karen Denise (an individual) located at Rd 11, Foxton postcode 4891. In the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 960 shares); it includes
Mather, Robert Patrick (an individual) - located at Rd 11, Foxton. Next there is the third group of shareholders, share allotment (640 shares, 32%) belongs to 1 entity, namely:
Mather, Karen Denise, located at Rd 11, Foxton (an individual). Businesscheck's information was updated on 24 May 2025.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 02 Mar 2018
Directors
Name and Address Role Period
Karen Denise Mather
Rd 11, Foxton, 4891
Address used since 01 Oct 2015
Director 12 Jul 2000 - current
Robert Patrick Mather
Rd 11, Foxton, 4891
Address used since 01 Oct 2015
Director 12 Jul 2000 - current
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 19 Sep 2016 - 02 Mar 2018
277 Broadway Ave, Palmerston North Registered & physical 09 Dec 2008 - 19 Sep 2016
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 19 Oct 2005 - 09 Dec 2008
Rutherfords Chartered Accountants Limite, 277 Broadway Avenue, Palmerston North Registered & physical 12 Jul 2000 - 19 Oct 2005
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Mather, James Robert
Individual
Palmer Road
Foxton
05 Oct 2009 - current
Mather, Karen Denise
Individual
Rd 11
Foxton
4891
05 Oct 2009 - current
Shares Allocation #2 Number of Shares: 960
Shareholder Name Address Period
Mather, Robert Patrick
Individual
Rd 11
Foxton
4891
12 Jul 2000 - current
Shares Allocation #3 Number of Shares: 640
Shareholder Name Address Period
Mather, Karen Denise
Individual
Rd 11
Foxton
4891
12 Jul 2000 - current
Location
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