General information
Big Hill Farm Limited
Type: NZ Limited Company (Ltd)9429035683339
New Zealand Business Number
1438100
Company Number
Registered
Company Status
Big Hill Farm Limited (New Zealand Business Number 9429035683339) was incorporated on 26 Nov 2003. 4 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, service). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 06 Aug 2018. 300 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 300 shares (100 per cent of shares), namely:
Horncastle, William John (a director) located at Merivale, Christchurch postcode 8014,
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch postcode 8443. The Businesscheck information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 06 Aug 2018 |
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & service | 20 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Horncastle
Merivale, Christchurch, 8014
Address used since 12 Jun 2024
Fendalton, Christchurch, 8014
Address used since 23 May 2018
Addington, Christchurch, 8011
Address used since 20 Oct 2014 |
Director | 26 Nov 2003 - current |
|
Thomas James Horncastle
Brightwater, Nelson,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 14 Jul 2006 |
|
Graeme Charles Horncastle
Christchurch,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 12 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 27 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 05 May 2014 - 27 Oct 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 15 Nov 2013 - 05 May 2014 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 24 Nov 2011 - 15 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 30 Jul 2010 - 24 Nov 2011 |
| C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 21 May 2004 - 30 Jul 2010 |
| 55 Blenheim Road, Christchurch | Registered & physical | 26 Nov 2003 - 21 May 2004 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Horncastle, William John Director |
Merivale Christchurch 8014 |
20 Oct 2014 - current |
|
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
21 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horncastle, William John Individual |
Level 1 The Antarctic Attraction 38 Orchard Road 8053 |
26 Nov 2003 - 20 Oct 2014 |
|
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 Entity |
Sockburn Christchurch Null 8443 |
20 Oct 2014 - 21 Nov 2017 |
|
Hope Island Facilities Limited Shareholder NZBN: 9429037728434 Company Number: 932204 Entity |
26 Nov 2003 - 27 Jun 2010 | |
|
Wright, Christopher Colin Individual |
Nelson |
26 Nov 2003 - 11 Apr 2006 |
|
Horncastle, Melanie Anne Individual |
Brightwater Nelson |
26 Nov 2003 - 11 Apr 2006 |
|
Johnston, Simon Andrew Individual |
Level 5 Grant Thornton House 47 Cathedral Square, Christchurch 8110 |
21 Jul 2005 - 23 Nov 2010 |
|
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 Entity |
23 Nov 2010 - 20 Oct 2014 | |
|
Horncastle, Thomas James Individual |
Brightwater Nelson |
26 Nov 2003 - 11 Apr 2006 |
|
Hope Island Facilities Limited Shareholder NZBN: 9429037728434 Company Number: 932204 Entity |
26 Nov 2003 - 27 Jun 2010 | |
|
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 Entity |
23 Nov 2010 - 20 Oct 2014 | |
|
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 Entity |
20 Oct 2014 - 21 Nov 2017 |
Location
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|
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|
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|
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|
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