Big Hill Farm Limited, a registered company, was registered on 26 Nov 2003. 9429035683339 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: William John Horncastle - an active director whose contract started on 26 Nov 2003,
Thomas James Horncastle - an inactive director whose contract started on 26 Nov 2003 and was terminated on 14 Jul 2006,
Graeme Charles Horncastle - an inactive director whose contract started on 26 Nov 2003 and was terminated on 12 May 2005.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical).
Big Hill Farm Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up until 06 Aug 2018.
All shares (300 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch postcode 8443,
Horncastle, William John (a director) located at Fendalton, Christchurch postcode 8014.
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 27 Oct 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 05 May 2014 to 27 Oct 2015
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Nov 2013 to 05 May 2014
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Nov 2011 to 15 Nov 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 30 Jul 2010 to 24 Nov 2011
Address: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 21 May 2004 to 30 Jul 2010
Address: 55 Blenheim Road, Christchurch
Registered & physical address used from 26 Nov 2003 to 21 May 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 |
Sockburn Christchurch 8443 New Zealand |
21 Nov 2017 - |
| Director | Horncastle, William John |
Fendalton Christchurch 8014 New Zealand |
20 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horncastle, William John |
Level 1 The Antarctic Attraction 38 Orchard Road 8053 New Zealand |
26 Nov 2003 - 20 Oct 2014 |
| Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
Sockburn Christchurch Null 8443 New Zealand |
20 Oct 2014 - 21 Nov 2017 |
| Entity | Hope Island Facilities Limited Shareholder NZBN: 9429037728434 Company Number: 932204 |
26 Nov 2003 - 27 Jun 2010 | |
| Individual | Wright, Christopher Colin |
Nelson |
26 Nov 2003 - 11 Apr 2006 |
| Individual | Horncastle, Melanie Anne |
Brightwater Nelson |
26 Nov 2003 - 11 Apr 2006 |
| Individual | Johnston, Simon Andrew |
Level 5 Grant Thornton House 47 Cathedral Square, Christchurch 8110 New Zealand |
21 Jul 2005 - 23 Nov 2010 |
| Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
23 Nov 2010 - 20 Oct 2014 | |
| Individual | Horncastle, Thomas James |
Brightwater Nelson |
26 Nov 2003 - 11 Apr 2006 |
| Entity | Hope Island Facilities Limited Shareholder NZBN: 9429037728434 Company Number: 932204 |
26 Nov 2003 - 27 Jun 2010 | |
| Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
23 Nov 2010 - 20 Oct 2014 | |
| Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
20 Oct 2014 - 21 Nov 2017 |
William John Horncastle - Director
Appointment date: 26 Nov 2003
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 23 May 2018
Address: Addington, Christchurch, 8011 New Zealand
Address used since 20 Oct 2014
Thomas James Horncastle - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 14 Jul 2006
Address: Brightwater, Nelson,
Address used since 26 Nov 2003
Graeme Charles Horncastle - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 12 May 2005
Address: Christchurch,
Address used since 26 Nov 2003
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