College Hill Agencies Limited was incorporated on 17 Jan 1995 and issued an NZ business identifier of 9429000113137. This registered LTD company has been managed by 3 directors: Brian James Phillimore - an active director whose contract started on 01 Jul 2004,
Maurice Owen Anstiss - an inactive director whose contract started on 17 Jan 1995 and was terminated on 17 Dec 2004,
Ian Douglas Williamson - an inactive director whose contract started on 17 Jan 1995 and was terminated on 21 Aug 2000.
According to our data (updated on 25 Mar 2024), the company registered 4 addresses: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (other address) among others.
Up until 28 Feb 2022, College Hill Agencies Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found former names used by the company: from 22 Aug 2000 to 01 Oct 2015 they were called Anstiss Sales & Marketing Limited, from 17 Jan 1995 to 22 Aug 2000 they were called Maurian Trading Limited.
A total of 20000 shares are allotted to 6 groups (11 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, 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.
The second group consists of 2 shareholders, holds 5 per cent shares (exactly 1000 shares) and includes
Harrison, Anita - located at Ngaio, Wellington,
Harrison, Stephen David - located at Ngaio, Wellington.
The next 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).
Other active addresses
Address #4: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & service address used from 30 Mar 2022
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 07 Nov 2008 to 28 Feb 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 07 Nov 2008 to 30 Mar 2022
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 01 Jun 2007 to 07 Nov 2008
Address #4: Level 8 , Bkr Centre, 53 Fort St, Auckland
Registered & physical address used from 13 Dec 2005 to 01 Jun 2007
Address #5: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 07 Nov 2003 to 13 Dec 2005
Address #6: Unit 1 212 Burswood Drive, East Tamaki
Physical address used from 30 Oct 2001 to 30 Oct 2001
Address #7: Unit 1, 212 Burswood Drive, East Tamaki, Auckland
Registered address used from 30 Oct 2001 to 07 Nov 2003
Address #8: Level 8, Westpac Trust Tower, 120 Albert Street, Auckland
Physical address used from 30 Oct 2001 to 07 Nov 2003
Address #9: Unit G, 29 Sir William Avenue, East Tamaki, Auckland
Physical address used from 26 Oct 1999 to 30 Oct 2001
Address #10: Unit G, 29 Sir William Avenue, East Tamaki, Auckland
Registered address used from 24 Oct 1996 to 30 Oct 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Andrews, Bailey Jane |
Green Bay Auckland 0604 New Zealand |
01 Jul 2019 - |
Individual | Andrews, Nicholas Geoffrey |
Green Bay Auckland 0604 New Zealand |
01 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Harrison, Anita |
Ngaio Wellington 6035 New Zealand |
07 Feb 2019 - |
Individual | Harrison, Stephen David |
Ngaio Wellington 6035 New Zealand |
07 Feb 2019 - |
Shares Allocation #3 Number of Shares: 12998 | |||
Entity (NZ Limited Company) | Shortland Trustees (phillimore) Limited Shareholder NZBN: 9429030240919 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2020 - |
Individual | Phillimore, Kristine Anne |
Campbells Bay Auckland 0630 New Zealand |
12 Sep 2013 - |
Director | Phillimore, Brian James |
Campbells Bay Auckland 0630 New Zealand |
12 Sep 2013 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Elliott, Justine May |
Hokowhitu Palmerston North 4410 New Zealand |
05 Dec 2018 - |
Individual | Clulee, Richard James |
Hokowhitu Palmerston North 4410 New Zealand |
05 Dec 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Phillimore, Brian James |
Campbells Bay Auckland 0630 New Zealand |
08 Dec 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Phillimore, Kristine Anne |
Campbells Bay Auckland 0630 New Zealand |
08 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anstiss, Maurice Owen |
Buckland Beach Auckland |
17 Jan 1995 - 08 Dec 2004 |
Entity | Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 Company Number: 6701233 |
01 Jul 2019 - 28 Apr 2020 | |
Entity | Shortland Trustees (phillimore) Limited Shareholder NZBN: 9429030240919 Company Number: 4429239 |
Auckland Null 1140 New Zealand |
12 Sep 2013 - 01 Jul 2019 |
Entity | Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 Company Number: 6701233 |
Hamilton Central Hamilton 3204 New Zealand |
01 Jul 2019 - 28 Apr 2020 |
Entity | Shortland Trustees (phillimore) Limited Shareholder NZBN: 9429030240919 Company Number: 4429239 |
Auckland Null 1140 New Zealand |
12 Sep 2013 - 01 Jul 2019 |
Individual | Anstiss, Eileen Ross |
Auckland |
31 Oct 2003 - 27 Jun 2010 |
Individual | Anstiss, Maurice Owen |
Bucklands Beach Auckland |
17 Jan 1995 - 08 Dec 2004 |
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
31 Oct 2003 - 08 Dec 2004 | |
Entity | Shortland Trustees (phillimore) Limited Shareholder NZBN: 9429030240919 Company Number: 4429239 |
Auckland Null 1140 New Zealand |
12 Sep 2013 - 01 Jul 2019 |
Individual | Anstiss, Eileen Rose |
Auckland |
31 Oct 2003 - 08 Dec 2004 |
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
31 Oct 2003 - 08 Dec 2004 | |
Entity | Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 Company Number: 6701233 |
Hamilton Central Hamilton 3204 New Zealand |
01 Jul 2019 - 28 Apr 2020 |
Brian James Phillimore - Director
Appointment date: 01 Jul 2004
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2014
Maurice Owen Anstiss - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 17 Dec 2004
Address: Bucklands Beach, Auckland,
Address used since 17 Jan 1995
Ian Douglas Williamson - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 21 Aug 2000
Address: 50 Eden Cres, Auckland,
Address used since 17 Jan 1995
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