Castle Capital Management Limited (issued an NZ business identifier of 9429041689783) was launched on 02 Apr 2015. 2 addresses are currently in use by the company: 18 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 306 Victoria Avenue, Remuera, Auckland had been their registered address, up to 19 Aug 2022. Castle Capital Management Limited used other aliases, namely: Castle Capital Limited from 29 Oct 2021 to 02 Nov 2021, Castle Two Limited (02 Apr 2015 to 29 Oct 2021). 600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (50 per cent of shares), namely:
Kenward Group Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 300 shares); it includes
Kinloch Partners Limited (an entity) - located at Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Castle Capital Management Limited. Our database was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 | Service & physical | 11 Nov 2016 |
18 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 19 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Gregory Charles Kenward
Remuera, Auckland, 1050
Address used since 11 Aug 2022
Remuera, Auckland, 1050
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - current |
Timothy Andrew Johnston
Epsom, Auckland, 1023
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - current |
Previous address | Type | Period |
---|---|---|
306 Victoria Avenue, Remuera, Auckland, 1050 | Registered | 02 Apr 2015 - 19 Aug 2022 |
306 Victoria Avenue, Remuera, Auckland, 1050 | Physical | 02 Apr 2015 - 11 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Kenward Group Limited Shareholder NZBN: 9429032414165 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Kinloch Partners Limited Shareholder NZBN: 9429030690301 Entity (NZ Limited Company) |
Auckland 1141 |
02 Apr 2015 - current |
Pinto Products Limited 56 Shore Road |
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Teddies Investments Limited 326 Victoria Avenue |
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B Hews & Co Limited 81 Shore Road |
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Allison Fisher Trustee Limited 318 Victoria Avenue |
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Allison Fisher Limited 318 Victoria Avenue |
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Jcn Trustee Limited 7a Burwood Crescent |
Jpgft Limited 10 Burwood Crescent |
Summit Holdings Akl Limited 82 Spencer Street |
Bishop Group Limited 200 Orakei Road |
New North 81 Limited 2 Wharua Road |
Oteha Rosedale Limited 2 Wharua Road |
Rl Hamilton Holdings Limited 2 Wharua Road |