99 College Hill Limited was incorporated on 25 Jul 2013 and issued a business number of 9429030126381. This registered LTD company has been managed by 3 directors: Edward Colin Manson - an active director whose contract began on 01 Apr 2015,
Mac John Manson - an active director whose contract began on 01 Apr 2015,
Culum Alexander Manson - an inactive director whose contract began on 25 Jul 2013 and was terminated on 01 Apr 2015.
As stated in BizDb's information (updated on 24 Apr 2024), the company uses 3 addresses: 74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Up until 25 Jun 2020, 99 College Hill Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mansons Portfolio Limited (an entity) located at Parnell, Auckland postcode 1151. 99 College Hill Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Jul 2013 to 25 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mansons Portfolio Limited Shareholder NZBN: 9429042266426 |
Parnell Auckland 1151 New Zealand |
28 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manson, Mac John |
Remuera Auckland 1050 New Zealand |
25 Jul 2013 - 28 Oct 2016 |
| Individual | Manson, Luke Edward |
Remuera Auckland 1050 New Zealand |
25 Jul 2013 - 28 Oct 2016 |
| Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
25 Jul 2013 - 28 Oct 2016 |
| Director | Culum Alexander Manson |
Herne Bay Auckland 1011 New Zealand |
25 Jul 2013 - 28 Oct 2016 |
| Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
28 Oct 2016 - 28 Oct 2016 | |
| Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
28 Oct 2016 - 28 Oct 2016 | |
| Individual | Manson, Culum Alexander |
Herne Bay Auckland 1011 New Zealand |
25 Jul 2013 - 28 Oct 2016 |
Ultimate Holding Company
Edward Colin Manson - Director
Appointment date: 01 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2015
Mac John Manson - Director
Appointment date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Culum Alexander Manson - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 01 Apr 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Jul 2013
Ted Manson Community Trust
72 St Georges Bay Road
Ted Manson Charitable Trust
72 St Georges Bay Road
The Kelliher Charitable Trust
Level 1
Garden To Table Limited
31-33 Ruskin Street
Alter Industries Limited
2/62 St Georges Bay Rd
Gordonhouse Lane Developments Limited
16 Ruskin Street
Coastal R & R Limited
Suite 9, Level 2, Axis Building
Genesis N Company Limited
15 Farnham Street
Hepburn Estate Limited
Suite 1.7, 1 Cleveland Road
Mpire Property Limited
Flat 3, 25 Windsor Street
O'doolans Inc Limited
11 Ruskin Street
Yrd Limited
49 St Georges Bay Road