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E G Castle Limited

Type: NZ Limited Company (Ltd)
9429040087191
NZBN
192452
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 17 Feb 2020

E G Castle Limited, a registered company, was started on 13 Jul 1972. 9429040087191 is the number it was issued. This company has been run by 2 directors: Ewen George Castle - an active director whose contract started on 11 Feb 1986,
Janine Margaret Castle - an inactive director whose contract started on 11 Feb 1986 and was terminated on 01 Mar 1997.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
E G Castle Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 17 Feb 2020.
Previous aliases for this company, as we identified at BizDb, included: from 13 Jul 1972 to 27 Mar 2006 they were named Castle Pharmacy Limited.
A total of 60000 shares are allotted to 2 shareholders (2 groups). The first group includes 45000 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (25 per cent).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Feb 2013 to 17 Feb 2020

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 21 Aug 2007 to 25 Feb 2013

Address: Jellicoe St, Te Puke

Registered address used from 30 Jan 1997 to 21 Aug 2007

Address: 96 Jellicoe Street, Te Puke

Physical address used from 29 Jan 1997 to 21 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Individual Castle, Ewen George Matua
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Castle, Ewen George Matua
Tauranga, (as Trustee)

New Zealand
Directors

Ewen George Castle - Director

Appointment date: 11 Feb 1986

Address: Matua, Tauranga, 3110 New Zealand

Address used since 17 Feb 2009


Janine Margaret Castle - Director (Inactive)

Appointment date: 11 Feb 1986

Termination date: 01 Mar 1997

Address: Matua, Tauranga,

Address used since 11 Feb 1986

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