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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Phillimore, Brian James Individual |
Campbells Bay Auckland 0630 |
08 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillimore, Kristine Anne Individual |
Campbells Bay Auckland 0630 |
08 Dec 2004 - current |
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 |
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