General information

Castlebrade Limited

Type: NZ Limited Company (Ltd)
9429037307127
New Zealand Business Number
1026195
Company Number
Registered
Company Status

Castlebrade Limited (issued a New Zealand Business Number of 9429037307127) was incorporated on 10 Apr 2000. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 21 May 2020. Castlebrade Limited used other names, namely: Bestgardening.com. Limited from 10 Apr 2000 to 26 Feb 2004. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 90 shares (90 per cent of shares), namely:
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Jarman, David John (an individual) located at Rd 1, Darfield postcode 7571. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Jarman, David John (an individual) - located at Rd 1, Darfield. Businesscheck's data was last updated on 08 May 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 21 May 2020
Directors
Name and Address Role Period
David John Jarman
Rd 1, Darfield, 7571
Address used since 14 May 2010
Director 10 Apr 2000 - current
Margaret Ann Chapman
Kirwee, Christchurch,
Address used since 26 May 2003
Director 10 Apr 2000 - 25 Sep 2006
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 12 May 2016 - 21 May 2020
2 Clark Street, Dunedin, 9016 Physical & registered 21 May 2010 - 12 May 2016
C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin Physical 03 Jun 2001 - 21 May 2010
C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin Registered 03 Jun 2001 - 21 May 2010
C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin Physical 03 Jun 2001 - 03 Jun 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
03 May 2025 - current
Jarman, David John
Individual
Rd 1
Darfield
7571
10 Apr 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jarman, David John
Individual
Rd 1
Darfield
7571
10 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
D'donnell, Barry Vernon
Individual
R D 2
Port Chalmers
10 Apr 2000 - 03 May 2025
Dwyer, Gerald Peter
Individual
Christchurch
10 Apr 2000 - 22 Aug 2007
Chapman, Margaret Ann
Individual
Kirwee
Christchurch
10 Apr 2000 - 22 Aug 2007
Dwyer, Gerald Peter
Individual
Christchurch Central
Christchurch
8013
10 Apr 2000 - 22 Aug 2007
Chapman, Estate Of Margaret Ann
Individual
Kirwee
Christchurch
10 Apr 2000 - 22 Aug 2007
Dwyer, Gerald Peter
Individual
Christchurch
10 Apr 2000 - 22 Aug 2007
O'donnell, Barry Vernon
Individual
Rd 2
Port Chalmers
10 Apr 2000 - 22 Aug 2007
Location