General information
Castle Ford Limited
Type: NZ Limited Company (Ltd)9429040870199
New Zealand Business Number
25310
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Castle Ford Limited (issued an NZ business number of 9429040870199) was started on 01 Sep 1971. 6 addresess are in use by the company: 60 Harbour View Road, Northland, Wellington, 6012 (type: postal, postal). Level 8, 104 The Terrace, Wellington had been their physical address, up to 30 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rendell, Kevyn Hugh (an individual) located at Northland, Wellington postcode 6012. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Castle Ford Limited. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Harbour View Road, Northland, Wellington, 6012 | Registered & physical & service | 30 May 2017 |
| Po Box 1739, Wellington, Wellington, 6140 | Postal | 29 Oct 2019 |
| 60 Harbour View Road, Northland, Wellington, 6012 | Office & delivery | 29 Oct 2019 |
| 60 Harbour View Road, Northland, Wellington, 6012 | Postal | 10 Oct 2023 |
Contact info
64 27 4165431
Phone (Phone)
kevyn.rendell@gouldsteele.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kevyn.rendell@gouldsteele.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevyn Hugh Rendell
Northland, Wellington, 6012
Address used since 04 Oct 2011 |
Director | 22 Oct 2003 - current |
|
Brian Alistair Steele
Wilton, Wellington, 6012
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 01 Oct 2013 |
|
Garry Chaytor Gould
Raumati,
Address used since 22 Oct 2003 |
Director | 10 Mar 1992 - 20 Oct 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 Harbour View Road, Northland, Wellington, 6012 | Postal | 10 Oct 2023 |
Principal place of activity
| 60 Harbour View Road , Northland , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 104 The Terrace, Wellington, 6011 | Physical & registered | 03 Nov 2016 - 30 May 2017 |
| Level 6, 104 The Terrace, Wellington, 6011 | Physical | 30 Oct 2005 - 03 Nov 2016 |
| Level 6, 104 The Terrace, Wellington 6001 | Registered | 03 Nov 2004 - 03 Nov 2016 |
| Anglican House,, 32 Mulgrave Street,, Wellington. | Physical | 01 Jul 1997 - 30 Oct 2005 |
| 13 Ecclesfield Grove, Silverstream, Upper Hutt | Registered | 14 Feb 1992 - 03 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendell, Kevyn Hugh Individual |
Northland Wellington 6012 |
25 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Brian Alistair Individual |
Wilton Wellington 6012 |
01 Sep 1971 - 05 Nov 2013 |
|
Gould, Garry Chaytor Individual |
Silverstream Upper Hutt, Wellington |
01 Sep 1971 - 25 Oct 2005 |
Location
Companies nearby
 |
Gould Steele & Company Limited 60 Harbour View Road |
|
Mariposa Investments Limited 60 Harbour View Road |
|
Paros Properties Limited 71 Harbour View Road |
|
Source Investments Limited 66 Harbour View Road |
|
Primaryharvest New Zealand Limited 66 Harbour View Road |
|
Northland Toy Library Incorporated 77 Harbour View Road |
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