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).
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
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 | Period |
---|---|---|---|
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 |
24 Aug 2023 - |
Individual | Ramsay, Lloyd Munro |
Rd 2 Middlemarch 9597 New Zealand |
09 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ramsay, Grant |
Rd 2 Middlemarch 9597 New Zealand |
15 Aug 2023 - |
Shares Allocation #3 Number of Shares: 93 | |||
Director | Ramsay, Heather Mary |
Rd 2 Middlemarch 9597 New Zealand |
28 Jun 2013 - |
Director | Ramsay, Donald Munro |
Rd 2 Middlemarch 9597 New Zealand |
28 Jun 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ramsay, Lloyd Munro |
Rd 2 Middlemarch 9597 New Zealand |
09 Dec 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Ramsay, Donald Munro |
Rd 2 Middlemarch 9597 New Zealand |
28 Jun 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Ramsay, Heather Mary |
Rd 2 Middlemarch 9597 New Zealand |
28 Jun 2013 - |
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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