General information

Castle Hill Equine Limited

Type: NZ Limited Company (Ltd)

9429036229383

New Zealand Business Number

1258894

Company Number

Registered

Company Status

Castle Hill Equine Limited (issued a New Zealand Business Number of 9429036229383) was started on 22 Nov 2002. 4 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, up until 17 Apr 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Simpson, Jock Vernon (an individual) located at R D 1, Porirua postcode 5381. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Simpson, Caroline Erin (an individual) - located at R D 1, Porirua. Our database was last updated on 26 Apr 2024.

Current address	Type	Used since
Accounted4 Limited, 30 Duke Street, Cambridge, 3434	Other (Address For Share Register) & shareregister (Address For Share Register)	09 Apr 2014
30 Duke Street, Cambridge, 3434	Physical & registered & service	17 Apr 2014

Last updated: 26 Apr 2024

Directors

Name and Address	Role	Period
Jack Vernon Simpson R D 1, Porirua, 5381 Address used since 15 Apr 2015	Director	22 Nov 2002 - current
Caroline Erin Simpson R D 1, Porirua, 5381 Address used since 15 Apr 2015	Director	22 Nov 2002 - current
Jock Vernon Simpson R D 1, Porirua, 5381 Address used since 15 Apr 2015	Director	22 Nov 2002 - current

Addresses

Previous address	Type	Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434	Physical & registered	06 Dec 2006 - 17 Apr 2014
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge	Physical & registered	21 Jul 2004 - 06 Dec 2006
Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge	Registered & physical	22 Nov 2002 - 21 Jul 2004

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

09 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Simpson, Jock Vernon Individual	R D 1 Porirua 5381	22 Nov 2002 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Simpson, Caroline Erin Individual	R D 1 Porirua 5381	22 Nov 2002 - current

Location

Companies nearby

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