College Hill Holdings Limited, a registered company, was started on 13 Feb 2008. 9429032904215 is the NZ business number it was issued. This company has been managed by 3 directors: Graeme Ross Pendergrast - an active director whose contract began on 18 Feb 2008,
Dallas Olive Pendergrast - an active director whose contract began on 18 Feb 2008,
Raewyn Jeanette Lovett - an inactive director whose contract began on 13 Feb 2008 and was terminated on 18 Feb 2008.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 40002, Glenfield, Auckland, 0747 (type: postal, physical).
College Hill Holdings Limited had been using Level 2, 10 College Hill, Freemans Bay, Auckland as their physical address up until 14 Feb 2017.
One entity owns all company shares (exactly 100 shares) - Shortland Street Holdings Limited - located at 0747, Cnr Glenfield Road & Downing St, Auckland.
Principal place of activity
Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 New Zealand
Previous addresses
Address #1: Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 New Zealand
Physical address used from 28 Jul 2008 to 14 Feb 2017
Address #2: Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 New Zealand
Registered address used from 28 Jul 2008 to 11 Aug 2016
Address #3: Level 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 13 Feb 2008 to 28 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Shortland Street Holdings Limited Shareholder NZBN: 9429033340104 |
Cnr Glenfield Road & Downing St Auckland 0629 New Zealand |
20 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lovett, Raewyn Jeanette |
Milford Auckland |
13 Feb 2008 - 27 Jun 2010 |
Ultimate Holding Company
Graeme Ross Pendergrast - Director
Appointment date: 18 Feb 2008
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Feb 2010
Dallas Olive Pendergrast - Director
Appointment date: 18 Feb 2008
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Feb 2010
Raewyn Jeanette Lovett - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 18 Feb 2008
Address: Milford, Auckland, New Zealand
Address used since 13 Feb 2008
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