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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 3/47 Wilson Street, Cambridge, 3434 | Records | 25 Jun 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallam, Kathryn Elizabeth Individual |
Rd 1 Taupiri 3791 |
11 Dec 2018 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallam, Pamela Gaye Individual |
Rd 2 Onewhero 2697 |
22 Nov 1978 - current |
| 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 |
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