College Hill Agencies Limited

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

Previous Shareholders

Brian James Phillimore - Director

Appointment date: 01 Jul 2004

Maurice Owen Anstiss - Director (Inactive)

Appointment date: 17 Jan 1995

Termination date: 17 Dec 2004

Ian Douglas Williamson - Director (Inactive)

Appointment date: 17 Jan 1995

Termination date: 21 Aug 2000