General information
Castle Hill Investment & Leisure Limited
Type: NZ Limited Company (Ltd)9429038071713
New Zealand Business Number
860222
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424110 - Bicycle And Accessory Retailing
Industry classification codes with description
Castle Hill Investment & Leisure Limited (issued an NZ business identifier of 9429038071713) was started on 26 Jun 1997. 5 addresess are currently in use by the company: 22084, Christchurch, 8140 (type: postal, office). Unit 7, 75 Peterborough Street, Christchurch Central, Christchurch had been their registered address, up until 05 Mar 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Waddel, Stuart Richard (an individual) located at Merivale, Christchurch postcode 8014. "Bicycle and accessory retailing" (business classification G424110) is the classification the ABS issued Castle Hill Investment & Leisure Limited. Our information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Awly Building, 287 Durham St North, Christchurch, 8013 | Registered & physical & service | 05 Mar 2019 |
| 22084, Christchurch, 8140 | Postal | 27 Feb 2020 |
| Ground Floor, Awly Building, 287 Durham St North, Christchurch, 8013 | Office & delivery | 27 Feb 2020 |
Contact info
64 3 3656530
Phone (Phone)
stu@chillstudio.nz
Email
www.chillout.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Richard Waddel
Merivale, Christchurch, 8014
Address used since 14 Feb 2022
Merivale, Christchurch, 8014
Address used since 10 May 2019
Christchurch Central, Christchurch, 8013
Address used since 13 Jan 2010 |
Director | 26 Jun 1997 - current |
|
Susan Mary Marshall Mckean
Castle Hill Village, Canterbury,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 16 Jul 2001 |
|
Royce Paul Mckean
Castle Hill Village,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 16 Jul 2001 |
|
Matthew Henry Bond
Khandallah, Wellington,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 01 Oct 1999 |
Addresses
Principal place of activity
| Level 1, 399 Montreal Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 | Registered | 06 Mar 2015 - 05 Mar 2019 |
| Unit 7, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 | Physical | 04 Mar 2015 - 05 Mar 2019 |
| 16 Bealey Ave, Christchurch, 8013 | Physical | 04 Jul 2012 - 04 Mar 2015 |
| 16 Bealey Ave, Christchurch, 8013 | Registered | 04 Jul 2012 - 06 Mar 2015 |
| Level 1, 399 Montreal Street, Christchurch, 8013 | Registered | 10 Feb 2012 - 04 Jul 2012 |
| Level 1, 281 High St, Christchurch | Physical | 20 Jan 2010 - 04 Jul 2012 |
| Level 1, 281 High St, Christchurch | Registered | 20 Jan 2010 - 10 Feb 2012 |
| Level 2, 222 High St, Christchurch | Registered & physical | 06 Mar 2008 - 20 Jan 2010 |
| 129b Manchester St, Suite 6 / Level 1, Christchruch | Registered | 01 Mar 2007 - 06 Mar 2008 |
| 129b Manchester St, Suite 6 / Level 1, Christchurch | Physical | 01 Mar 2007 - 06 Mar 2008 |
| 20 Sentinel Rd, Herne Bay, Auckland | Physical & registered | 02 Dec 2005 - 01 Mar 2007 |
| 2/136 Bassett Rd, Remuera, Auckland | Registered & physical | 29 Jan 2003 - 02 Dec 2005 |
| 21 Arawa St, Raumati, Kapati Coast | Physical & registered | 26 Feb 2002 - 29 Jan 2003 |
| 33 Frizzell Court, Castle Hill Vilage, Castle Hill | Registered | 11 Apr 2000 - 26 Feb 2002 |
| 33 Frizzell Court, Castle Hill Vilage, Castle Hill | Physical | 27 Jun 1997 - 26 Feb 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddel, Stuart Richard Individual |
Merivale Christchurch 8014 |
26 Jun 1997 - current |
Location
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|
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|
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|
Valuation Partners Limited 3a/75 Peterborough Street |
|
Modus Property Limited Unit 15, 75 Peterborough Street |
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