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College Hill Agencies Limited

Type: NZ Limited Company (Ltd)
9429000113137
NZBN
662540
Company Number
Registered
Company Status
Current address
Walker Wayland Auckland Limited
Level 7
53 Fort Street, Auckland
Other address (Address For Share Register) used since 31 Oct 2008
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Registered & physical address used since 07 Nov 2008

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 26 Mar 2021), the company registered 2 addresses: Level 7, 53 Fort Street, Auckland, 1010 (registered address),
Level 7, 53 Fort Street, Auckland, 1010 (physical address),
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland (other address).
Up until 07 Nov 2008, College Hill Agencies Limited had been using Bkr Walker Wayland, 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, 5000 shares are held by 2 entities, namely:
Richard Clulee (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Justine Elliott (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 2 shareholders, holds 5 per cent shares (exactly 1000 shares) and includes
Stephen Harrison - located at Ngaio, Wellington,
Anita Harrison - located at Ngaio, Wellington.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Brian Phillimore, located at Campbells Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 01 Jun 2007 to 07 Nov 2008

Address #2: Level 8 , Bkr Centre, 53 Fort St, Auckland

Physical & registered address used from 13 Dec 2005 to 01 Jun 2007

Address #3: Level 8, 120 Albert Street, Auckland

Registered & physical address used from 07 Nov 2003 to 13 Dec 2005

Address #4: Unit 1 212 Burswood Drive, East Tamaki

Physical address used from 30 Oct 2001 to 30 Oct 2001

Address #5: Unit 1, 212 Burswood Drive, East Tamaki, Auckland

Registered address used from 30 Oct 2001 to 07 Nov 2003

Address #6: Level 8, Westpac Trust Tower, 120 Albert Street, Auckland

Physical address used from 30 Oct 2001 to 07 Nov 2003

Address #7: Unit G, 29 Sir William Avenue, East Tamaki, Auckland

Physical address used from 26 Oct 1999 to 30 Oct 2001

Address #8: Unit G, 29 Sir William Avenue, East Tamaki, Auckland

Registered address used from 24 Oct 1996 to 30 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 12 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Richard James Clulee Hokowhitu
Palmerston North
4410
New Zealand
Individual Justine May Elliott Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Stephen David Harrison Ngaio
Wellington
6035
New Zealand
Individual Anita Harrison Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brian James Phillimore Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kristine Anne Phillimore Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Bailey Jane Andrews Green Bay
Auckland
0604
New Zealand
Individual Nicholas Geoffrey Andrews Green Bay
Auckland
0604
New Zealand
Shares Allocation #6 Number of Shares: 12998
Entity (NZ Limited Company) Shortland Trustees (phillimore) Limited
Shareholder NZBN: 9429030240919
Auckland
1010
New Zealand
Director Brian James Phillimore Campbells Bay
Auckland
0630
New Zealand
Individual Kristine Anne Phillimore Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Company Number: 6701233
Hamilton Central
Hamilton
3204
New Zealand
Entity Shortland Trustees (phillimore) Limited
Shareholder NZBN: 9429030240919
Company Number: 4429239
Auckland
Null 1140
New Zealand
Individual Maurice Owen Anstiss Buckland Beach
Auckland
Individual Maurice Owen Anstiss Bucklands Beach
Auckland
Individual Eileen Ross Anstiss Auckland
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity Shortland Trustees (phillimore) Limited
Shareholder NZBN: 9429030240919
Company Number: 4429239
Auckland
Null 1140
New Zealand
Individual Eileen Rose Anstiss Auckland
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Company Number: 6701233
Hamilton Central
Hamilton
3204
New Zealand
Directors

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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