Castle Hill Limited was started on 20 May 2004 and issued an NZBN of 9429035377481. This registered LTD company has been supervised by 2 directors: Christine Mary Fernyhough - an active director whose contract began on 20 May 2004,
John Mcleod Bougen - an inactive director whose contract began on 16 Apr 2008 and was terminated on 01 Dec 2014.
As stated in our information (updated on 30 May 2025), the company filed 1 address: Flat 8 Highpoint Apartments, 119 St Stephens Avenue, Auckland, Auckland, 1140 (type: registered, physical).
Up until 13 Apr 2021, Castle Hill Limited had been using 5 Judge Street, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Cmf Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Fernyhough, Christine Mary - located at Parnell, Auckland.
Previous addresses
Address: 5 Judge Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Jan 2017 to 13 Apr 2021
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 06 Jan 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 03 Nov 2009 to 07 Aug 2012
Address: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 25 May 2007 to 03 Nov 2009
Address: 369 Parnell Road, Parnell, Auckland
Registered & physical address used from 20 May 2004 to 25 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Cmf Limited Shareholder NZBN: 9429035773566 |
Parnell Auckland 1052 New Zealand |
20 May 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Fernyhough, Christine Mary |
Parnell Auckland 1052 New Zealand |
20 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bougen, John Mcleod |
Craigieburn Canterbury 7580 New Zealand |
29 Jul 2008 - 02 Apr 2015 |
| Entity | Retail Solutions Limited Shareholder NZBN: 9429039658869 Company Number: 329146 |
29 Jul 2008 - 02 Apr 2015 | |
| Entity | Retail Solutions Limited Shareholder NZBN: 9429039658869 Company Number: 329146 |
29 Jul 2008 - 02 Apr 2015 |
Ultimate Holding Company
Christine Mary Fernyhough - Director
Appointment date: 20 May 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jun 2014
John Mcleod Bougen - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 01 Dec 2014
Address: Craigieburn, Canterbury, 7580 New Zealand
Address used since 13 Jun 2014
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