Castle Hill Limited
Type: NZ Limited Company (Ltd)Castle Hill Limited (NZBN 9429035377481) was started on 20 May 2004. 2 addresses are currently in use by the company: Flat 8 Highpoint Apartments, 119 St Stephens Avenue, Auckland, Auckland, 1140 (type: registered, physical). 5 Judge Street, Parnell, Auckland had been their registered address, until 13 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Cmf Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Fernyhough, Christine Mary (an individual) - located at Parnell, Auckland. The Businesscheck data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 8 Highpoint Apartments, 119 St Stephens Avenue, Auckland, Auckland, 1140 | Registered & physical & service | 13 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Mary Fernyhough
Parnell, Auckland, 1052
Address used since 01 Apr 2021
Parnell, Auckland, 1052
Address used since 13 Jun 2014 |
Director | 20 May 2004 - current |
|
John Mcleod Bougen
Craigieburn, Canterbury, 7580
Address used since 13 Jun 2014 |
Director | 16 Apr 2008 - 01 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 5 Judge Street, Parnell, Auckland, 1052 | Registered & physical | 06 Jan 2017 - 13 Apr 2021 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 06 Jan 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 07 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 03 Nov 2009 - 07 Aug 2012 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 25 May 2007 - 03 Nov 2009 |
| 369 Parnell Road, Parnell, Auckland | Registered & physical | 20 May 2004 - 25 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmf Limited Shareholder NZBN: 9429035773566 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernyhough, Christine Mary Individual |
Parnell Auckland 1052 |
20 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bougen, John Mcleod Individual |
Craigieburn Canterbury 7580 |
29 Jul 2008 - 02 Apr 2015 |
|
Retail Solutions Limited Shareholder NZBN: 9429039658869 Company Number: 329146 Entity |
29 Jul 2008 - 02 Apr 2015 | |
|
Retail Solutions Limited Shareholder NZBN: 9429039658869 Company Number: 329146 Entity |
29 Jul 2008 - 02 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cmf Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1395951 |
| Country of origin | NZ |
| Address |
5 Judge Street Parnell Auckland 1052 |
 |
Cmf Limited 5 Judge Street |
|
Edrora Limited 7 Judge Street |
|
Stellare Merchants Limited 154 St Stephens Avenue |
|
Marina Properties Limited Flat 2b, 154 St Stephens Avenue |
|
Stellare International New Zealand Limited Apt 2b |