NZ Castle Resorts & Hotels Limited
Type: NZ Limited Company (Ltd)Nz Castle Resorts & Hotels Limited (issued an NZ business number of 9429037278359) was incorporated on 18 Apr 2000. 5 addresess are in use by the company: Main St, Westgate Shopping Centre, Westgate, Auckland, 0657 (type: postal, office). C/-Lowndes Jordan, Level 22, 23-29 Albert Street, Auckland had been their registered address, until 26 Aug 2011. 101 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 101 shares (100 per cent of shares), namely:
Castle Group Inc (an other) located at 500 Ala Moana Boulevard,Suite 555, Honolulu, Hawaii, 96813, Usa. "Hotel operation" (business classification H440040) is the classification the ABS issued Nz Castle Resorts & Hotels Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Main St, Westgate Shopping Centre, Westgate, Auckland, 0657 | Physical & registered & service | 26 Aug 2011 |
| Main St, Westgate Shopping Centre, Westgate, Auckland, 0657 | Postal & office & delivery | 26 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Roland Mattson
Kailua, Hawaii, 96734
Address used since 17 Apr 2012 |
Director | 17 Apr 2012 - current |
|
Brian Gregory Remmington
Torbay, Auckland, 0630
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - current |
|
Rick Wall
Honolulu, Hawaii 96822,
Address used since 13 Oct 2005 |
Director | 18 Apr 2000 - 03 May 2018 |
|
Kenneth Roger Moses
456 Remuera Road, Auckland,
Address used since 10 May 2006 |
Director | 10 May 2006 - 01 Jul 2009 |
|
John Henderson
Waipu 0254,
Address used since 10 May 2006 |
Director | 10 May 2006 - 01 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/-lowndes Jordan, Level 22, 23-29 Albert Street, Auckland | Registered & physical | 17 Aug 2005 - 26 Aug 2011 |
| C/-keegan Alexander Tedcastle &, Friedlander Barristers & Solicitors, Level 12, 63 Albert Street, Auckland | Physical | 19 Apr 2000 - 17 Aug 2005 |
| C/-keegan Alexander Tedcastle &, Friedlander Barristers & Solicitors, Level 12, 63 Albert Street, Auckland | Registered | 18 Apr 2000 - 17 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Group Inc Other (Other) |
500 Ala Moana Boulevard,suite 555 Honolulu, Hawaii, 96813, Usa |
18 Apr 2000 - current |
Ultimate Holding Company
| Name | The Castle Group, Inc. |
| Type | Regular C Corporation |
| Country of origin | US |
| Address |
500 Ala Moana Boulevard 3 Waterfront Plaza, Suite 555, Honolulu, Hawaii 96813 |
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