businesscheck.co.nz / a-z index / e / e
General information

E G Castle Limited

Type: NZ Limited Company (Ltd)
9429040087191
New Zealand Business Number
192452
Company Number
Registered
Company Status

E G Castle Limited (NZBN 9429040087191) was registered on 13 Jul 1972. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 17 Feb 2020. E G Castle Limited used other names, namely: Castle Pharmacy Limited from 13 Jul 1972 to 27 Mar 2006. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45000 shares (75 per cent of shares), namely:
Castle, Ewen George (an individual) located at Matua, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 15000 shares); it includes
Castle, Ewen George (an individual) - located at Matua, Tauranga, (As Trustee). The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 17 Feb 2020
Last updated:
Directors
Name and Address Role Period
Ewen George Castle
Matua, Tauranga, 3110
Address used since 17 Feb 2009
Director 11 Feb 1986 - current
Janine Margaret Castle
Matua, Tauranga,
Address used since 11 Feb 1986
Director 11 Feb 1986 - 01 Mar 1997
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 25 Feb 2013 - 17 Feb 2020
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical & registered 21 Aug 2007 - 25 Feb 2013
Jellicoe St, Te Puke Registered 30 Jan 1997 - 21 Aug 2007
96 Jellicoe Street, Te Puke Physical 29 Jan 1997 - 21 Aug 2007
Financial Data
Financial info
60000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
Castle, Ewen George
Individual 		Matua
Tauranga
 13 Jul 1972 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Castle, Ewen George
Individual 		Matua
Tauranga, (as Trustee)
 10 Feb 2004 - current
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road