General information

College Hill Agencies Limited

Type: NZ Limited Company (Ltd)
9429000113137
New Zealand Business Number
662540
Company Number
Registered
Company Status

College Hill Agencies Limited (issued a New Zealand Business Number of 9429000113137) was registered on 17 Jan 1995. 5 addresess are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 28 Feb 2022. College Hill Agencies Limited used other names, namely: Anstiss Sales & Marketing Limited from 22 Aug 2000 to 01 Oct 2015, Maurian Trading Limited (17 Jan 1995 to 22 Aug 2000). 20000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 1000 shares (5% of shares), namely:
Andrews, Bailey Jane (an individual) located at Green Bay, Auckland postcode 0604,
Andrews, Nicholas Geoffrey (an individual) located at Green Bay, Auckland postcode 0604. In the second group, a total of 2 shareholders hold 5% of all shares (exactly 1000 shares); it includes
Harrison, Anita (an individual) - located at Ngaio, Wellington,
Harrison, Stephen David (an individual) - located at Ngaio, Wellington. Next there is the next group of shareholders, share allotment (12998 shares, 64.99%) belongs to 3 entities, namely:
Shortland Trustees (Phillimore) Limited, located at Auckland Central, Auckland (an entity),
Phillimore, Kristine Anne, located at Campbells Bay, Auckland (an individual),
Phillimore, Brian James, located at Campbells Bay, Auckland (a director). Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Other (Address For Share Register) 31 Oct 2008
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Brian James Phillimore
Campbells Bay, Auckland, 0630
Address used since 31 Oct 2014
Director 01 Jul 2004 - current
Maurice Owen Anstiss
Bucklands Beach, Auckland,
Address used since 17 Jan 1995
Director 17 Jan 1995 - 17 Dec 2004
Ian Douglas Williamson
50 Eden Cres, Auckland,
Address used since 17 Jan 1995
Director 17 Jan 1995 - 21 Aug 2000
Addresses
Other active addresses
Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 07 Nov 2008 - 28 Feb 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 07 Nov 2008 - 30 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Physical & registered 01 Jun 2007 - 07 Nov 2008
Level 8 , Bkr Centre, 53 Fort St, Auckland Registered & physical 13 Dec 2005 - 01 Jun 2007
Level 8, 120 Albert Street, Auckland Physical & registered 07 Nov 2003 - 13 Dec 2005
Unit 1 212 Burswood Drive, East Tamaki Physical 30 Oct 2001 - 30 Oct 2001
Unit 1, 212 Burswood Drive, East Tamaki, Auckland Registered 30 Oct 2001 - 07 Nov 2003
Level 8, Westpac Trust Tower, 120 Albert Street, Auckland Physical 30 Oct 2001 - 07 Nov 2003
Unit G, 29 Sir William Avenue, East Tamaki, Auckland Physical 26 Oct 1999 - 30 Oct 2001
Unit G, 29 Sir William Avenue, East Tamaki, Auckland Registered 24 Oct 1996 - 30 Oct 2001
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Andrews, Bailey Jane
Individual
Green Bay
Auckland
0604
01 Jul 2019 - current
Andrews, Nicholas Geoffrey
Individual
Green Bay
Auckland
0604
01 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Harrison, Anita
Individual
Ngaio
Wellington
6035
07 Feb 2019 - current
Harrison, Stephen David
Individual
Ngaio
Wellington
6035
07 Feb 2019 - current
Shares Allocation #3 Number of Shares: 12998
Shareholder Name Address Period
Shortland Trustees (phillimore) Limited
Shareholder NZBN: 9429030240919
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Apr 2020 - current
Phillimore, Kristine Anne
Individual
Campbells Bay
Auckland
0630
12 Sep 2013 - current
Phillimore, Brian James
Director
Campbells Bay
Auckland
0630
12 Sep 2013 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Elliott, Justine May
Individual
Hokowhitu
Palmerston North
4410
05 Dec 2018 - current
Clulee, Richard James
Individual
Hokowhitu
Palmerston North
4410
05 Dec 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Phillimore, Brian James
Individual
Campbells Bay
Auckland
0630
08 Dec 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Phillimore, Kristine Anne
Individual
Campbells Bay
Auckland
0630
08 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Anstiss, Maurice Owen
Individual
Buckland Beach
Auckland
17 Jan 1995 - 08 Dec 2004
Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Company Number: 6701233
Entity
01 Jul 2019 - 28 Apr 2020
Shortland Trustees (phillimore) Limited
Shareholder NZBN: 9429030240919
Company Number: 4429239
Entity
Auckland
Null 1140
12 Sep 2013 - 01 Jul 2019
Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Company Number: 6701233
Entity
Hamilton Central
Hamilton
3204
01 Jul 2019 - 28 Apr 2020
Shortland Trustees (phillimore) Limited
Shareholder NZBN: 9429030240919
Company Number: 4429239
Entity
Auckland
Null 1140
12 Sep 2013 - 01 Jul 2019
Anstiss, Eileen Ross
Individual
Auckland
31 Oct 2003 - 27 Jun 2010
Anstiss, Maurice Owen
Individual
Bucklands Beach
Auckland
17 Jan 1995 - 08 Dec 2004
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
31 Oct 2003 - 08 Dec 2004
Shortland Trustees (phillimore) Limited
Shareholder NZBN: 9429030240919
Company Number: 4429239
Entity
Auckland
Null 1140
12 Sep 2013 - 01 Jul 2019
Anstiss, Eileen Rose
Individual
Auckland
31 Oct 2003 - 08 Dec 2004
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
31 Oct 2003 - 08 Dec 2004
Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Company Number: 6701233
Entity
Hamilton Central
Hamilton
3204
01 Jul 2019 - 28 Apr 2020
Location
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