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CASTLEPOINT STATION LIMITED

● Registered
NZBN 9429039775931 · NZ Company No. 292827 · NZ Limited Company · Incorporated 22 Sep 1986

Castlepoint Station Limited was incorporated on 22 September 1986 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14517 days.

Overview

NZ Business Number
9429039775931
Company Number
292827
Company Name
CASTLEPOINT STATION LIMITED
Previously Known As
CASTLEPOINT NOMINEE LIMITED
before 7 June 1989, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
22 September 1986 (Monday)
Status
Registered
Status History
Registered as of 22 September 1986 (Monday)
Date of Re-registration
9 January 1995 (Monday)
Registered Office
Castlepoint Station
Jetty Road
R.d.9, Masterton
NZ
Country of Origin
New Zealand
Address for Service
Castlepoint Station
Jetty Road
R.d.9, Masterton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 January 1995 to 13 August 2002
    Messrs Sadler Oakley & Newman, 2 Church Street, Masterton
  2. From 13 August 2002 to 20 August 2002
    Castle Point Station, Castle Point, Rd 9, Masterton
  3. From 20 August 2002 to 26 March 2009
    Castlepoint Station, 2-10 Jetty Road, Rd 9, Masterton

Address for Service

  1. From 9 January 1995 to 13 August 2002
    2 Church Street, Masterton
  2. From 13 August 2002 to 20 August 2002
    Castle Point Station, Castle Point, Rd 9, Masterton
  3. From 20 August 2002 to 26 March 2009
    Castlepoint Station, 2-10 Jetty Road, Rd 9, Masterton

Address for Share Register

  1. From 6 August 2002 to 20 August 2002
    Castle Point Station, Castle Point, Rd 9, Masterton

Company Directors

2 listed
AC
Anders Nash CROFOOT
Appointed 14 Sep 1998 · 10 Jetty Road, Rd 9, Masterton, NZ, 5889
EC
Emily Wood CROFOOT
Appointed 14 Sep 1998 · 10 Jetty Road, Rd 9, Masterton, NZ, 5889

Company Shareholders

5 share parcels · 3,993,600 shares total

Share allocation 1
798,720 shares (20%)
Emily Wood CROFOOT
2 Jetty Road, Rd 9, Masterton
Anders Nash CROFOOT
2 Jetty Road, Rd 9, Masterton
Suzanne Judith WOOD
2 Jetty Road, Rd 9, Masterton
Share allocation 2
798,720 shares (20%)
Donald James COOPER
127 Homewood Road, Rd 2, Otane
Emily Wood CROFOOT
2 Jetty Road, Rd 9, Masterton
Anders Nash CROFOOT
2 Jetty Road, Rd 9, Masterton
Share allocation 3
1,198,080 shares (30%)
John Bruce TAVENDALE
2 Jetty Road, Rd 9, Masterton
Emily Wood CROFOOT
2 Jetty Road, Rd 9, Masterton
Anders Nash CROFOOT
2 Jetty Road, Rd 9, Masterton
Share allocation 4
599,040 shares (15%)
Emily Wood CROFOOT
2 Jetty Road, Rd 9, Masterton
Share allocation 5
599,040 shares (15%)
Anders Nash CROFOOT
2 Jetty Road, Rd 9, Masterton