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General information

Castle Rising Limited

Type: NZ Limited Company (Ltd)
9429038597626
New Zealand Business Number
650336
Company Number
Registered
Company Status

Castle Rising Limited (NZBN 9429038597626) was incorporated on 29 Sep 1994. 2 addresses are currently in use by the company: 416 Scotsman Valley Road, Rd 1, Hamilton, 3371 (type: physical, registered). 310 Cobham Drive, Hillcrest, Hamilton had been their registered address, up to 24 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ferrier-Kerr, Jenny Lee (an individual) located at Rd 1, Morrinsville postcode 3371. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ferrier-Kerr, Andrew Guthrie (an individual) - located at Rd 1, Morrinsville. Businesscheck's database was updated on 07 May 2025.

Current address Type Used since
416 Scotsman Valley Road, Rd 1, Hamilton, 3371 Physical & registered & service 24 Jun 2020
Last updated:
Directors
Name and Address Role Period
Andrew Guthrie Ferrier-kerr
Rd 1, Hamilton, 3371
Address used since 16 Jun 2020
Hillcrest, Hamilton, 3216
Address used since 27 Jun 2016
Director 29 Sep 1994 - current
Joanne Taranaki
Hamilton,
Address used since 29 Aug 2007
Director 29 Sep 1994 - 06 Jul 2011
Addresses
Previous address Type Period
310 Cobham Drive, Hillcrest, Hamilton, 3216 Registered 14 Jul 2011 - 24 Jun 2020
Map & Associates Limited, 14 Knox Street, Hamilton Registered 20 Oct 2008 - 14 Jul 2011
310 Cobham Dr, Hamilton Physical 29 Jul 2008 - 24 Jun 2020
Map And Associates Limited, 5 King Street, Hamilton Physical 13 Jul 2004 - 29 Jul 2008
Map And Associates Limited, 5 King Street, Hamilton Registered 13 Jul 2004 - 20 Oct 2008
Crawford Churton Fraser, 37 - 39 Canada Street, Morrinsville Registered 05 Apr 2000 - 13 Jul 2004
Level 1, Drew Bullen House, 5 King Street, Hamilton Physical 05 Apr 2000 - 13 Jul 2004
404 Pollen Street, Thames Physical 05 Apr 2000 - 05 Apr 2000
404 Pollen Street, Thames Registered 13 May 1996 - 05 Apr 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ferrier-kerr, Jenny Lee
Individual 		Rd 1
Morrinsville
3371 		29 Sep 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ferrier-kerr, Andrew Guthrie
Individual 		Rd 1
Morrinsville
3371 		29 Sep 1994 - current

Historic shareholders

Shareholder Name Address Period
Taranaki, Joanne
Individual 		Hamilton
 29 Sep 1994 - 06 Jul 2011
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