General information

Castellina Investments Limited

Type: NZ Limited Company (Ltd)
9429042374992
New Zealand Business Number
6006710
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Castellina Investments Limited (issued an NZ business identifier of 9429042374992) was started on 15 Jun 2016. 2 addresses are in use by the company: Flat 1, 2 Heywood Crescent, Epsom, Auckland, 1023 (type: registered, physical). Level 6, Staircase House, 32 Mahuhu Crescent, Auckland had been their registered address, up to 15 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Morgan, Peter Grosvenor (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Morgan, Cecile Jane (a director) - located at Epsom, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Castellina Investments Limited. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
Flat 1, 2 Heywood Crescent, Epsom, Auckland, 1023 Service & physical 30 Jun 2021
Flat 1, 2 Heywood Crescent, Epsom, Auckland, 1023 Registered 15 Jun 2022
Directors
Name and Address Role Period
Cecile Jane Morgan
Epsom, Auckland, 1023
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Peter Grosvenor Morgan
Epsom, Auckland, 1023
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Addresses
Previous address Type Period
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 Registered 03 Jun 2020 - 15 Jun 2022
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 Physical 03 Jun 2020 - 30 Jun 2021
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 15 Jun 2016 - 03 Jun 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morgan, Peter Grosvenor
Director
Epsom
Auckland
1023
15 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morgan, Cecile Jane
Director
Epsom
Auckland
1023
15 Jun 2016 - current
Location
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