General information
Castle Hill Village Limited
Type: NZ Limited Company (Ltd)9429040366951
New Zealand Business Number
138375
Company Number
Registered
Company Status
18777991
GST Number
Castle Hill Village Limited (NZBN 9429040366951) was incorporated on 13 Jun 1977. 2 addresses are in use by the company: 104 Longstaffs Road, Rd 4, Prebbleton, 7674 (type: registered, service). 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 11 Oct 2023. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Bobs Cove Developments Limited (an entity) located at Castle Hill Village, Castle Hill postcode 8154. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical | 08 Dec 2014 |
| 104 Longstaffs Road, Rd 4, Prebbleton, 7674 | Registered & service | 11 Oct 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Stewart Reid
Castle Hill Village, 8154
Address used since 05 Apr 2013 |
Director | 05 Apr 2013 - current |
|
Diana Gillian Hubrich
Castle Hill Village, Christchurch, 8154
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 05 Apr 2013 |
|
Donald John Stewart Reid
Sockburn, Christchurch, 8042
Address used since 16 Feb 2010 |
Director | 19 Jul 1993 - 27 Mar 2012 |
|
Donald John Gallienne Reid
Christchurch,
Address used since 30 Nov 1990 |
Director | 30 Nov 1990 - 22 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & service | 08 Dec 2014 - 11 Oct 2023 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 27 Feb 2012 - 08 Dec 2014 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 02 Nov 2007 - 27 Feb 2012 |
| Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch | Registered & physical | 05 Sep 2006 - 02 Nov 2007 |
| Level 1, 329 Durham Street, Christchurch | Registered & physical | 25 Apr 2005 - 05 Sep 2006 |
| Level 1, 287 Durham Street, Christchurch | Physical | 01 Jul 1997 - 25 Apr 2005 |
| C/ Kingsgate Business Centre, 9th Floor, 776 Colombo Street, Christchurch | Registered | 03 May 1996 - 25 Apr 2005 |
| 145 Worcester Street, Christchurch | Registered | 23 Oct 1992 - 03 May 1996 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bobs Cove Developments Limited Shareholder NZBN: 9429031860826 Entity (NZ Limited Company) |
Castle Hill Village Castle Hill 8154 |
13 Jun 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stringer, Michael Bruce Individual |
Christchurch |
13 Jun 1977 - 19 Dec 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bobs Cove Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 134752 |
| Country of origin | NZ |
| Address |
1 Frizzell Court Castle Hill Village Castle Hill 8154 |
Location
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