College Investments Limited was registered on 25 Jun 1997 and issued a business number of 9429038068096. This registered LTD company has been run by 15 directors: Graham Alfred Walton - an active director whose contract started on 25 Jun 1997,
Robert Thomas Wallace - an active director whose contract started on 25 Jun 1997,
Graham James Burt - an active director whose contract started on 21 Nov 2007,
Stafford Neil Houghton - an active director whose contract started on 12 Mar 2008,
Nathanael William Starrenburg - an active director whose contract started on 20 Jun 2013.
As stated in BizDb's information (updated on 31 Mar 2024), this company uses 1 address: 14 Totara Views Drive, Red Beach, Red Beach, 0932 (category: registered, physical).
Until 03 Sep 2021, College Investments Limited had been using Apartment A71, 30 Ambassador Glade, Orewa as their registered address.
BizDb found past names used by this company: from 25 Jun 1997 to 12 Feb 2004 they were named Bible College Securities Limited.
A total of 500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Laidlaw College Foundation (an other) located at Red Beach, Auckland postcode 0932.
Principal place of activity
Apartment A71, 30 Ambassador Glade, Orewa, 0931 New Zealand
Previous addresses
Address #1: Apartment A71, 30 Ambassador Glade, Orewa, 0931 New Zealand
Registered & physical address used from 20 Jul 2011 to 03 Sep 2021
Address #2: 4 Belmont Rise, Katikati, Katikati, 3129 New Zealand
Registered & physical address used from 06 Dec 2010 to 20 Jul 2011
Address #3: Level 2, 10 High Street, Auckland Central, Auckland 1010 New Zealand
Registered & physical address used from 12 Feb 2009 to 06 Dec 2010
Address #4: 1 Pollen Street, Grey Lynn, Auckland
Physical address used from 13 Sep 2000 to 12 Feb 2009
Address #5: 25 Exmouth Street, Newton, Auckland
Physical address used from 13 Sep 2000 to 13 Sep 2000
Address #6: 25 Exmouth Street, Newton, Auckland
Registered address used from 11 Apr 2000 to 12 Feb 2009
Address #7: 25 Exmouth Street, Newton, Auckland
Registered address used from 30 Sep 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Other (Other) | Laidlaw College Foundation |
Red Beach Auckland 0932 New Zealand |
03 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Laidlaw College Foundation Company Number: 293693 |
25 Jun 1997 - 03 Aug 2012 | |
| Entity | Laidlaw College Foundation Company Number: 293693 |
25 Jun 1997 - 03 Aug 2012 |
Ultimate Holding Company
Graham Alfred Walton - Director
Appointment date: 25 Jun 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2009
Robert Thomas Wallace - Director
Appointment date: 25 Jun 1997
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Aug 2017
Address: Orewa, 0931 New Zealand
Address used since 03 Aug 2012
Graham James Burt - Director
Appointment date: 21 Nov 2007
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 28 Aug 2015
Stafford Neil Houghton - Director
Appointment date: 12 Mar 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Aug 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Aug 2019
Nathanael William Starrenburg - Director
Appointment date: 20 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Sep 2016
Allan Howard Knight - Director (Inactive)
Appointment date: 25 Jun 1997
Termination date: 31 Dec 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Aug 2015
Geoffrey Wyndham Maunsell - Director (Inactive)
Appointment date: 25 Jun 1997
Termination date: 20 Dec 2023
Address: 203 Cambridge, Cambridge, 3495 New Zealand
Address used since 27 Aug 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 03 Aug 2012
Address: Pauanui, 3579 New Zealand
Address used since 03 Aug 2018
Brent Aaron Pattison - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 31 Dec 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Aug 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Apr 2009
Thomas Mcgeachie - Director (Inactive)
Appointment date: 25 Jun 1997
Termination date: 27 Apr 2017
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 01 Oct 2009
Bruce Ashley Elliott - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 01 Dec 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 28 Aug 2015
John Barry Massam - Director (Inactive)
Appointment date: 25 Jun 1997
Termination date: 17 Oct 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2009
Andrew Charles Houghton Clemow - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 10 Jan 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Apr 2009
Allan James Hubbard - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 01 Oct 2009
Address: Timaru, 7910 New Zealand
Address used since 25 May 2005
Colin James Cliffe - Director (Inactive)
Appointment date: 25 Jun 1997
Termination date: 21 Nov 2007
Address: Red Beach, Orewa,
Address used since 25 Jun 1997
Bryan Charles Beasley - Director (Inactive)
Appointment date: 25 Jun 1997
Termination date: 19 Oct 1999
Address: Glenfield, Auckland 1310,
Address used since 25 Jun 1997
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