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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Simpson, Jack Vernon |
R D 1 Porirua 5381 New Zealand |
17 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Simpson, Caroline Erin |
R D 1 Porirua 5381 New Zealand |
22 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Jock Vernon |
R D 1 Porirua 5381 New Zealand |
22 Nov 2002 - 17 Feb 2025 |
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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