Castleforest Investments Limited, a registered company, was registered on 20 Oct 2003. 9429035717942 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been managed by 3 directors: David Anthony Dyer - an active director whose contract started on 31 Oct 2008,
Wilhelmus Leonardus Giesbers - an active director whose contract started on 01 Aug 2012,
Robin Urwin Johnson - an inactive director whose contract started on 20 Oct 2003 and was terminated on 31 Jul 2012.
Last updated on 17 Sep 2023, our data contains detailed information about 1 address: 11 The Pier, Whitby, Porirua, 5024 (types include: office, delivery).
Castleforest Investments Limited had been using 50 James Cook Drive, Whitby, Porirua as their physical address up until 21 Aug 2015.
Previous names used by the company, as we found at BizDb, included: from 20 Oct 2003 to 15 Apr 2009 they were named Imfinished Limited.
A total of 140 shares are issued to 3 shareholders (2 groups). The first group is comprised of 70 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 70 shares (50 per cent).
Principal place of activity
11 The Pier, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 50 James Cook Drive, Whitby, Porirua New Zealand
Physical & registered address used from 08 Sep 2009 to 21 Aug 2015
Address #2: 18 Maire Street, Woburn, Lower Hutt, 5010
Physical & registered address used from 03 Oct 2008 to 08 Sep 2009
Address #3: 7 The Topdeck, Whitby, Wellington
Physical & registered address used from 20 Oct 2003 to 03 Oct 2008
Basic Financial info
Total number of Shares: 140
Annual return filing month: September
Annual return last filed: 28 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Dyer, Julie Anne |
Whitby Porirua 5024 New Zealand |
14 Jan 2010 - |
Individual | Dyer, David Anthony |
Whitby Porirua 5024 New Zealand |
01 Dec 2008 - |
Shares Allocation #2 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Grh Properties Limited Shareholder NZBN: 9429030568945 |
Island Bay Wellington 6023 New Zealand |
16 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giesbers, Wilhelmus Leonardus |
Island Bay Wellington 6000 New Zealand |
16 Aug 2012 - 16 Aug 2012 |
Individual | Johnson, Jacqueline |
Woburn Lower Hutt 5010 New Zealand |
14 Jan 2010 - 15 Aug 2012 |
Individual | Buckley, Keith Robert |
Whitby Porirua 5024 New Zealand |
14 Jan 2010 - 22 Jun 2022 |
Individual | Johnson, Robin Urwin |
Woburn Lower Hutt, 5010 New Zealand |
20 Oct 2003 - 15 Aug 2012 |
Individual | Ward, Barbara Jean |
Woburn Lower Hutt 5010 New Zealand |
14 Jan 2010 - 15 Aug 2012 |
David Anthony Dyer - Director
Appointment date: 31 Oct 2008
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Aug 2015
Wilhelmus Leonardus Giesbers - Director
Appointment date: 01 Aug 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Sep 2015
Robin Urwin Johnson - Director (Inactive)
Appointment date: 20 Oct 2003
Termination date: 31 Jul 2012
Address: Woburn, Lower Hutt,, 5010 New Zealand
Address used since 28 Sep 2008
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