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Castle Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429030160293
NZBN
4520402
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 14 Feb 2022

Castle Hill Farm Limited was registered on 28 Jun 2013 and issued an NZ business identifier of 9429030160293. The registered LTD company has been supervised by 2 directors: Donald Munro Ramsay - an active director whose contract started on 28 Jun 2013,
Heather Mary Ramsay - an active director whose contract started on 28 Jun 2013.
As stated in BizDb's data (last updated on 31 Mar 2024), the company registered 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 14 Feb 2022, Castle Hill Farm Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 6 groups (8 shareholders in total). When considering the first group, 3 shares are held by 2 entities, namely:
Rdb Trustees 20936 Limited (an entity) located at 109 Princes Street, Dunedin postcode 9016,
Ramsay, Lloyd Munro (an individual) located at Rd 2, Middlemarch postcode 9597.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ramsay, Grant - located at Rd 2, Middlemarch.
The 3rd share allotment (93 shares, 93%) belongs to 2 entities, namely:
Ramsay, Heather Mary, located at Rd 2, Middlemarch (a director),
Ramsay, Donald Munro, located at Rd 2, Middlemarch (a director). Castle Hill Farm Limited is classified as "Sheep farming" (business classification A014110).

Addresses

Previous addresses

Address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Mar 2021 to 14 Feb 2022

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 03 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Feb 2018 to 20 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 12 Dec 2016 to 22 Feb 2018

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 04 Sep 2013 to 12 Dec 2016

Address: Cnr Moray Place & Filleul St, Dunedin, 9010 New Zealand

Physical & registered address used from 28 Jun 2013 to 04 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Entity (NZ Limited Company) Rdb Trustees 20936 Limited
Shareholder NZBN: 9429050670772
109 Princes Street
Dunedin
9016
New Zealand
Individual Ramsay, Lloyd Munro Rd 2
Middlemarch
9597
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ramsay, Grant Rd 2
Middlemarch
9597
New Zealand
Shares Allocation #3 Number of Shares: 93
Director Ramsay, Heather Mary Rd 2
Middlemarch
9597
New Zealand
Director Ramsay, Donald Munro Rd 2
Middlemarch
9597
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ramsay, Lloyd Munro Rd 2
Middlemarch
9597
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Ramsay, Donald Munro Rd 2
Middlemarch
9597
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Ramsay, Heather Mary Rd 2
Middlemarch
9597
New Zealand
Directors

Donald Munro Ramsay - Director

Appointment date: 28 Jun 2013

Address: Rd 2, Middlemarch, 9597 New Zealand

Address used since 28 Jun 2013


Heather Mary Ramsay - Director

Appointment date: 28 Jun 2013

Address: Rd 2, Middlemarch, 9597 New Zealand

Address used since 28 Jun 2013

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