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CASTALIA LIMITED

● Registered
NZBN 9429036341719 · NZ Company No. 1237692 · NZ Limited Company · Incorporated 6 Sep 2002

Castalia Limited was incorporated on 6 September 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8689 days.

Overview

NZ Business Number
9429036341719
Company Number
1237692
Company Name
CASTALIA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 September 2002 (Friday)
Status
Registered
Status History
Registered as of 6 September 2002 (Friday)
Registered Office
Level 2
88 The Terrace
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 2
88 The Terrace
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 September 2002 to 25 March 2004
    The Whyte Group, Level 12, Axon House, 1 Willeston Street, Wellington
  2. From 25 March 2004 to 22 March 2006
    Level 2, 88 The Terrace, Wellington
  3. From 22 March 2006 to 7 March 2007
    Level 3, 78 Victoria Street, Wellington
  4. From 7 March 2007 to 19 November 2007
    Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington
  5. From 19 November 2007 to 13 November 2008
    Level 14, 49 Boulcott Street, Wellington
  6. From 13 November 2008 to 25 May 2009
    Level 2, 80 The Terrace, Wellington

Address for Service

  1. From 6 September 2002 to 25 March 2004
    The Whyte Group, Level 12, Axon House, 1 Willeston Street, Wellington
  2. From 25 March 2004 to 22 March 2006
    Level 2, 88 The Terrace, Wellington
  3. From 22 March 2006 to 7 March 2007
    Level 3, 78 Victoria Street, Wellington
  4. From 7 March 2007 to 19 November 2007
    Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington
  5. From 19 November 2007 to 13 November 2008
    Level 14, 49 Boulcott Street, Wellington
  6. From 13 November 2008 to 25 May 2009
    Level 2, 80 The Terrace, Wellington

Company Directors

2 listed
AS
Alexander SUNDAKOV
Appointed 6 Sep 2002 · 134 Owhiro Bay Parade, Owhiro Bay, Wellington, NZ, 6023
DE
David EHRHARDT
Appointed 6 Sep 2002 · Level 2, 88 The Terrace, Wellington, NZ, 6011

Company Shareholders

9 share parcels · 10,002 shares total

Share allocation 1
30 shares (0.30%)
Nils JANSON
C/- Level 14, 45 Johnston Street, Wellington
Share allocation 2
730 shares (7.30%)
Alfonso GUZMAN
Level 2, 88 The Terrace, Wellington
Share allocation 3
150 shares (1.50%)
Peter MURPHY
40 Cecil Road, Wadestown, Wellington
Jayne GALE
40 Cecil Road, Wadestown, Wellington
Stephen GALE
40 Cecil Road, Wadestown, Wellington
Share allocation 4
150 shares (1.50%)
Gary MCMASTER
40 Cecil Road, Wadestown, Wellington
Jayne GALE
40 Cecil Road, Wadestown, Wellington
Stephen GALE
40 Cecil Road, Wadestown, Wellington
Share allocation 5
80 shares (0.80%)
Anna Louise GERRITSEN
99 Burma Road, Khandallah, Wellington
Share allocation 6
4,430 shares (44.29%)
Company No.: 3250007
NZBN: 9429031240048
TREADWELLS TRUSTEES 11 LIMITED
Level 14, 45 Johnston Street, Wellington
Deanna HEAVEN
Level 2, 88 The Terrace, Wellington
David EHRHARDT
Level 2, 88 The Terrace, Wellington
Share allocation 7
4,430 shares (44.29%)
Company No.: 1828056
NZBN: 9429034052907
TREADWELLS TRUSTEES LIMITED
Level 14, 45 Johnston Street, Wellington
Andra KRUMINS
134 Owhiro Bay Parade, Owhiro Bay, Wellington
Alexander SUNDAKOV
134 Owhiro Bay Parade, Owhiro Bay, Wellington
Share allocation 8
1 shares (0.01%)
Alexander SUNDAKOV
134 Owhiro Bay Parade, Owhiro Bay, Wellington
Share allocation 9
1 shares (0.01%)
Company No.: 3250007
NZBN: 9429031240048
TREADWELLS TRUSTEES 11 LIMITED
Level 14, 45 Johnston Street, Wellington
Deanna HEAVEN
Level 2, 88 The Terrace, Wellington
David EHRHARDT
Level 2, 88 The Terrace, Wellington