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Castle Hill Equine Limited

Type: NZ Limited Company (Ltd)
9429036229383
NZBN
1258894
Company Number
Registered
Company Status
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Apr 2014
30 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 17 Apr 2014

Castle Hill Equine Limited was launched on 22 Nov 2002 and issued an NZBN of 9429036229383. This registered LTD company has been managed by 3 directors: Jack Vernon Simpson - an active director whose contract began on 22 Nov 2002,
Caroline Erin Simpson - an active director whose contract began on 22 Nov 2002,
Jock Vernon Simpson - an active director whose contract began on 22 Nov 2002.
According to BizDb's information (updated on 01 Jun 2025), this company uses 1 address: 30 Duke Street, Cambridge, 3434 (type: physical, registered).
Until 17 Apr 2014, Castle Hill Equine Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Simpson, Jack Vernon (a director) located at R D 1, Porirua postcode 5381.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Simpson, Caroline Erin - located at R D 1, Porirua.

Addresses

Previous addresses

Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 06 Dec 2006 to 17 Apr 2014

Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Physical & registered address used from 21 Jul 2004 to 06 Dec 2006

Address #3: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Registered & physical address used from 22 Nov 2002 to 21 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Simpson, Jack Vernon R D 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Simpson, Caroline Erin R D 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Jock Vernon R D 1
Porirua
5381
New Zealand
Directors

Jack Vernon Simpson - Director

Appointment date: 22 Nov 2002

Address: R D 1, Porirua, 5381 New Zealand

Address used since 15 Apr 2015


Caroline Erin Simpson - Director

Appointment date: 22 Nov 2002

Address: R D 1, Porirua, 5381 New Zealand

Address used since 15 Apr 2015


Jock Vernon Simpson - Director

Appointment date: 22 Nov 2002

Address: R D 1, Porirua, 5381 New Zealand

Address used since 15 Apr 2015

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