General information

Castle Hill Farm 2019 Limited

Type: NZ Limited Company (Ltd)
9429040400099
New Zealand Business Number
104451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Castle Hill Farm 2019 Limited (issued a business number of 9429040400099) was registered on 22 Nov 1978. 8 addresess are currently in use by the company: 3/47 Wilson Street, Cambridge, 3434 (type: records, registered). L1, 6 Boston Road, Mt Eden, Auckland had been their registered address, up until 07 Sep 2018. Castle Hill Farm 2019 Limited used other names, namely: Hallam Group Holdings Limited from 22 Nov 1978 to 26 Aug 2019. 100000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49000 shares (49% of shares), namely:
Hallam, Pamela Gaye (an individual) located at Onewhero postcode 2697,
Hallam, Kathryn Elizabeth (an individual) located at Rd 1, Taupiri postcode 3791. In the second group, a total of 1 shareholder holds 0.5% of all shares (500 shares); it includes
Hallam, Kathryn Elizabeth (an individual) - located at Rd 1, Taupiri. Moving on to the 3rd group of shareholders, share allocation (50000 shares, 50%) belongs to 2 entities, namely:
Hallam, Kathryn Elizabeth, located at Rd 1, Taupiri (an individual),
Hallam, Pamela Gaye, located at Rd 2, Onewhero (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Castle Hill Farm 2019 Limited. Businesscheck's data was last updated on 28 May 2025.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 07 Sep 2018
362a Waring Road, Rd 1, Taupiri, 3791 Postal & office & delivery 24 Nov 2022
Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 Registered & service 27 Jun 2023
3/47 Wilson Street, Cambridge, 3434 Records 25 Jun 2024
Contact info
64 275 610972
Phone (Phone)
enquiries@maddisons.co.nz
Email
castlehill362@outlook.com
Email
yarrawonga@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Pamela Gaye Hallam
Onewhero, 2697
Address used since 01 Mar 2022
Waihi, 3691
Address used since 04 Oct 2019
Rd 1, Papakura, 2580
Address used since 06 Nov 2013
Director 07 Jan 1993 - current
Kathryn Elizabeth Hallam
Taupiri, 3791
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
David Hallam
Rd 1, Papakura, 2580
Address used since 06 Nov 2013
Director 07 Jan 1993 - 01 Nov 2019
Addresses
Other active addresses
Type Used since
3/47 Wilson Street, Cambridge, 3434 Records 25 Jun 2024
Principal place of activity
130 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
L1, 6 Boston Road, Mt Eden, Auckland, 1023 Registered & physical 29 Jan 2016 - 07 Sep 2018
187 Mt Eden Road, Mt Eden, Auckland, 1024 Registered & physical 02 Apr 2014 - 29 Jan 2016
Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland Registered & physical 10 Mar 2008 - 02 Apr 2014
Level 2, 33 Great South Road, Newmarket Physical 01 Jul 1997 - 10 Mar 2008
First Floor 3 Broadway, Newmarket, Auckland Registered 12 Sep 1996 - 10 Mar 2008
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49000
Shareholder Name Address Period
Hallam, Pamela Gaye
Individual
Onewhero
2697
22 Nov 1978 - current
Hallam, Kathryn Elizabeth
Individual
Rd 1
Taupiri
3791
11 Dec 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hallam, Kathryn Elizabeth
Individual
Rd 1
Taupiri
3791
11 Dec 2018 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Hallam, Kathryn Elizabeth
Individual
Rd 1
Taupiri
3791
11 Dec 2018 - current
Hallam, Pamela Gaye
Individual
Rd 2
Onewhero
2697
22 Nov 1978 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Hallam, Pamela Gaye
Individual
Rd 2
Onewhero
2697
22 Nov 1978 - current

Historic shareholders

Shareholder Name Address Period
Tanner, Murray Joseph
Individual
R D 1
Papakura
2580
22 Nov 1978 - 11 Dec 2018
Tanner, Murray Joseph
Individual
R D 1
Papakura
2580
22 Nov 1978 - 11 Dec 2018
Hallam, David
Individual
R D 1
Papakura
2580
22 Nov 1978 - 01 Oct 2020
Hallam, David
Individual
R D 1
Papakura
2580
22 Nov 1978 - 01 Oct 2020
Hallam, David
Individual
R D 1
Papakura
2580
22 Nov 1978 - 01 Oct 2020
Location
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