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General information

E G Castle Limited

Type: NZ Limited Company (Ltd)
9429040087191
New Zealand Business Number
192452
Company Number
Registered
Company Status

E G Castle Limited (NZBN 9429040087191) was registered on 13 Jul 1972. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 17 Feb 2020. E G Castle Limited used other names, namely: Castle Pharmacy Limited from 13 Jul 1972 to 27 Mar 2006. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45000 shares (75 per cent of shares), namely:
Castle, Ewen George (an individual) located at Matua, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 15000 shares); it includes
Castle, Ewen George (an individual) - located at Matua, Tauranga, (As Trustee). The Businesscheck data was updated on 06 May 2025.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 17 Feb 2020
Last updated:
Directors
Name and Address Role Period
Ewen George Castle
Matua, Tauranga, 3110
Address used since 17 Feb 2009
Director 11 Feb 1986 - current
Janine Margaret Castle
Matua, Tauranga,
Address used since 11 Feb 1986
Director 11 Feb 1986 - 01 Mar 1997
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 25 Feb 2013 - 17 Feb 2020
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical & registered 21 Aug 2007 - 25 Feb 2013
Jellicoe St, Te Puke Registered 30 Jan 1997 - 21 Aug 2007
96 Jellicoe Street, Te Puke Physical 29 Jan 1997 - 21 Aug 2007
Financial Data
Financial info
60000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
Castle, Ewen George
Individual 		Matua
Tauranga
 13 Jul 1972 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Castle, Ewen George
Individual 		Matua
Tauranga, (as Trustee)
 10 Feb 2004 - current
Location
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