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Castle Real Estate Limited

Type: NZ Limited Company (Ltd)
9429031077453
NZBN
3403676
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
23 Valley Road
Omiha
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 19 Sep 2017

Castle Real Estate Limited was started on 23 Jun 2011 and issued a number of 9429031077453. This registered LTD company has been run by 3 directors: Dane Warren Brown - an active director whose contract began on 23 Jun 2011,
Fiona Margaret Walls-Brown - an active director whose contract began on 14 Oct 2011,
Andrew Darren Burden - an inactive director whose contract began on 23 Jun 2011 and was terminated on 01 Aug 2011.
According to our database (updated on 08 Mar 2024), this company filed 1 address: 23 Valley Road, Omiha, Waiheke Island, 1081 (type: registered, physical).
Up to 19 Sep 2017, Castle Real Estate Limited had been using 12B Coroglen Avenue, Birkenhead, Auckland as their registered address.
A total of 2500 shares are issued to 2 groups (2 shareholders in total). In the first group, 1250 shares are held by 1 entity, namely:
Brown, Dane Warren (a director) located at Omiha, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50% shares (exactly 1250 shares) and includes
Walls-Brown, Fiona Margaret - located at Omiha, Waiheke Island. Castle Real Estate Limited is classified as "Real estate agency service" (ANZSIC L672010).

Addresses

Principal place of activity

88a Mokoia Road, Birkenhead, North Shore, Auckland, 0626 New Zealand


Previous addresses

Address: 12b Coroglen Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 31 Aug 2016 to 19 Sep 2017

Address: 6 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 23 Jun 2011 to 31 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Director Brown, Dane Warren Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Walls-brown, Fiona Margaret Omiha
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andrew Darren Burden Northcote
Auckland
0627
New Zealand
Individual Burden, Andrew Darren Northcote
Auckland
0627
New Zealand
Directors

Dane Warren Brown - Director

Appointment date: 23 Jun 2011

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 20 Aug 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Aug 2016


Fiona Margaret Walls-brown - Director

Appointment date: 14 Oct 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Aug 2016

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 20 Aug 2017


Andrew Darren Burden - Director (Inactive)

Appointment date: 23 Jun 2011

Termination date: 01 Aug 2011

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Jun 2011

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