Castle Point Holdings Limited

Castle Point Holdings Limited was started on 08 Oct 2013 and issued an NZ business identifier of 9429030028463. This registered LTD company has been supervised by 6 directors: Richard Warwick Stubbs - an active director whose contract started on 08 Oct 2013,
Amanda Kay Smith - an active director whose contract started on 11 Aug 2016,
Richard Patrick Avery-Wright - an active director whose contract started on 16 Aug 2017,
Richard Alexander Riddell - an inactive director whose contract started on 30 Aug 2017 and was terminated on 14 Dec 2020,
Alan Ross Mcchesney - an inactive director whose contract started on 17 Dec 2013 and was terminated on 30 Aug 2017.
As stated in our data (updated on 25 Apr 2024), the company filed 1 address: Po Box 105889, Auckland City, Auckland, 1143 (types include: postal, office).
Up to 09 Oct 2018, Castle Point Holdings Limited had been using Level 4, General Buildings, 29-33 Shortland Street, Auckland as their physical address.
BizDb identified old names used by the company: from 08 Oct 2013 to 22 Nov 2017 they were named Raw Capital Partners (New Zealand) Limited.
A total of 1064846 shares are issued to 28 groups (48 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
A La Plage Trustee Limited (an entity) located at Auckland postcode 1010.
The second group consists of 3 shareholders, holds 0.01% shares (exactly 100 shares) and includes
Henderson, Michelle - located at Ohope,
Henderson, Colin - located at Ohope,
Pinot Investment Trustee Limited - located at Mount Eden, Auckland.
The third share allotment (67599 shares, 6.35%) belongs to 1 entity, namely:
Artemis Trustees Limited, located at Milford, Auckland (an entity). Castle Point Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Other active addresses

Address #4: Generator Britomart Place, Level 10, 11 Britomart Place, Britomart, Auckland, 1010 New Zealand

Office & delivery address used from 02 Oct 2019

Principal place of activity

Generator Britomart Place, Level 10, 11 Britomart Place, Britomart, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 4, General Buildings, 29-33 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 31 Oct 2013 to 09 Oct 2018

Address #2: Level 4, General Buildings, 29-33 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 31 Oct 2013 to 11 Sep 2018

Address #3: 60 Calliope Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 08 Oct 2013 to 31 Oct 2013

Previous Shareholders

Richard Warwick Stubbs - Director

Appointment date: 08 Oct 2013

Amanda Kay Smith - Director

Appointment date: 11 Aug 2016

Richard Patrick Avery-wright - Director

Appointment date: 16 Aug 2017

Richard Alexander Riddell - Director (Inactive)

Appointment date: 30 Aug 2017

Termination date: 14 Dec 2020

Alan Ross Mcchesney - Director (Inactive)

Appointment date: 17 Dec 2013

Termination date: 30 Aug 2017

Robert James Banfield - Director (Inactive)

Appointment date: 17 Dec 2013

Termination date: 16 Aug 2017