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Castor & Pollux Limited

Type: NZ Limited Company (Ltd)
9429032671476
NZBN
2148190
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
36 Matai Road
Wanaka 9305
New Zealand
Delivery & office address used since 11 Jun 2019
36 Matai Road
Wanaka 9305
New Zealand
Physical & registered & service address used since 19 Jun 2019
36 Matai Road
Wanaka 9305
New Zealand
Postal address used since 27 Jun 2022

Castor & Pollux Limited, a registered company, was started on 17 Jul 2008. 9429032671476 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been classified. The company has been run by 4 directors: Anthony Colin Horder - an active director whose contract began on 31 Mar 2018,
Peter Austin Gowing - an active director whose contract began on 31 Mar 2018,
Linda Louise Gowing - an inactive director whose contract began on 17 Jul 2008 and was terminated on 31 Mar 2018,
Belinda Jane Innes - an inactive director whose contract began on 17 Jul 2008 and was terminated on 31 Mar 2018.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 36 Matai Road, Wanaka, 9305 (types include: postal, physical).
Castor & Pollux Limited had been using 1St Floor, Pembroke House, Dunmore Steet, Wanaka as their physical address up to 19 Jun 2019.
A total of 100 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 24 shares (24 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

36 Matai Road, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 1st Floor, Pembroke House, Dunmore Steet, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Oct 2015 to 19 Jun 2019

Address #2: 24 Dungarvon Street, Wanaka, 9305 New Zealand

Registered address used from 17 Jul 2008 to 09 Oct 2015

Address #3: C/ Gallaway Cook Allan, 24 Dungarvon Street, Wanaka, 9305 New Zealand

Physical address used from 17 Jul 2008 to 09 Oct 2015

Contact info
64 3 4437204
Phone
peter.a.gowing@gmail.com
11 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Gowing, Peter Austin Wanaka
9305
New Zealand
Individual Horder, Anthony Colin Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gowing, Linda Louise Wanaka
9305
Shares Allocation #3 Number of Shares: 1
Individual Horder, Anthony Colin Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Innes, Belinda Jane Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Horder, Anthony Colin Wanaka
9305
New Zealand
Individual Hayman, Felicity Mary Cromwell
Wanaka
9383
New Zealand
Individual Gowing, Peter Austin Wanaka
9305
New Zealand
Individual Gowing, Linda Louise Wanaka
9305
Shares Allocation #6 Number of Shares: 1
Individual Gowing, Peter Austin Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ehlers, David Joseph Dunedin

New Zealand
Individual Gowing, Peter Austin Wanaka
Individual Cassidy, Russell James Dunedin

New Zealand
Individual Hunter, Harris Inglis Dunedin

New Zealand
Individual Innes, Belinda Jane Wanaka

New Zealand
Directors

Anthony Colin Horder - Director

Appointment date: 31 Mar 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Mar 2018


Peter Austin Gowing - Director

Appointment date: 31 Mar 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Mar 2018


Linda Louise Gowing - Director (Inactive)

Appointment date: 17 Jul 2008

Termination date: 31 Mar 2018

Address: Wanaka, 9305 New Zealand

Address used since 10 Jul 2015


Belinda Jane Innes - Director (Inactive)

Appointment date: 17 Jul 2008

Termination date: 31 Mar 2018

Address: Wanaka, 9305, 9382 New Zealand

Address used since 17 Jul 2008

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