General information

Castle Capital Management Limited

Type: NZ Limited Company (Ltd)
9429041689783
New Zealand Business Number
5664608
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
gkenward@castlepartners.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Kenward Group Limited
Shareholder NZBN: 9429032414165
Entity (NZ Limited Company)
Remuera
Auckland
1050
02 Apr 2015 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Kinloch Partners Limited
Shareholder NZBN: 9429030690301
Entity (NZ Limited Company)
Auckland
1141
02 Apr 2015 - current
Location
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