General information

College Hill Agencies Limited

Type: NZ Limited Company (Ltd)
9429000113137
New Zealand Business Number
662540
Company Number
Registered
Company Status

College Hill Agencies Limited (issued a New Zealand Business Number of 9429000113137) was registered on 17 Jan 1995. 2 addresses are currently in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: physical, registered). Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland had been their registered address, up until 07 Nov 2008. College Hill Agencies Limited used other names, namely: Anstiss Sales & Marketing Limited from 22 Aug 2000 to 01 Oct 2015, Maurian Trading Limited (17 Jan 1995 to 22 Aug 2000). 20000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 5000 shares (25% of shares), namely:
Richard Clulee (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Justine Elliott (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 2 shareholders hold 5% of all shares (exactly 1000 shares); it includes
Stephen Harrison (an individual) - located at Ngaio, Wellington,
Anita Harrison (an individual) - located at Ngaio, Wellington. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Brian Phillimore, located at Campbells Bay, Auckland (an individual). Businesscheck's information was updated on 20 Dec 2020.

Current address Type Used since
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Other (Address For Share Register) 31 Oct 2008
Level 7, 53 Fort Street, Auckland, 1010 Physical & registered 07 Nov 2008
Directors
Name and Address Role Period
Brian James Phillimore
Campbells Bay, Auckland, 0630
Address used since 31 Oct 2014
Director 01 Jul 2004 - current
Maurice Owen Anstiss
Bucklands Beach, Auckland,
Address used since 17 Jan 1995
Director 17 Jan 1995 - 17 Dec 2004
Ian Douglas Williamson
50 Eden Cres, Auckland,
Address used since 17 Jan 1995
Director 17 Jan 1995 - 21 Aug 2000
Addresses
Previous address Type Period
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 01 Jun 2007 - 07 Nov 2008
Level 8 , Bkr Centre, 53 Fort St, Auckland Physical & registered 13 Dec 2005 - 01 Jun 2007
Level 8, 120 Albert Street, Auckland Registered & physical 07 Nov 2003 - 13 Dec 2005
Unit 1 212 Burswood Drive, East Tamaki Physical 30 Oct 2001 - 30 Oct 2001
Unit 1, 212 Burswood Drive, East Tamaki, Auckland Registered 30 Oct 2001 - 07 Nov 2003
Level 8, Westpac Trust Tower, 120 Albert Street, Auckland Physical 30 Oct 2001 - 07 Nov 2003
Unit G, 29 Sir William Avenue, East Tamaki, Auckland Physical 26 Oct 1999 - 30 Oct 2001
Unit G, 29 Sir William Avenue, East Tamaki, Auckland Registered 24 Oct 1996 - 30 Oct 2001
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
12 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Richard James Clulee
Individual
Hokowhitu
Palmerston North
4410
05 Dec 2018 - current
Justine May Elliott
Individual
Hokowhitu
Palmerston North
4410
05 Dec 2018 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Stephen David Harrison
Individual
Ngaio
Wellington
6035
07 Feb 2019 - current
Anita Harrison
Individual
Ngaio
Wellington
6035
07 Feb 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brian James Phillimore
Individual
Campbells Bay
Auckland
0630
08 Dec 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kristine Anne Phillimore
Individual
Campbells Bay
Auckland
0630
08 Dec 2004 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Bailey Jane Andrews
Individual
Green Bay
Auckland
0604
01 Jul 2019 - current
Nicholas Geoffrey Andrews
Individual
Green Bay
Auckland
0604
01 Jul 2019 - current
Shares Allocation #6 Number of Shares: 12998
Shareholder Name Address Period
Shortland Trustees (phillimore) Limited
Shareholder NZBN: 9429030240919
Entity (NZ Limited Company)
Auckland
1010
28 Apr 2020 - current
Brian James Phillimore
Director
Campbells Bay
Auckland
0630
12 Sep 2013 - current
Kristine Anne Phillimore
Individual
Campbells Bay
Auckland
0630
12 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Company Number: 6701233
Entity
Hamilton Central
Hamilton
3204
01 Jul 2019 - 28 Apr 2020
Shortland Trustees (phillimore) Limited
Shareholder NZBN: 9429030240919
Company Number: 4429239
Entity
Auckland
Null 1140
12 Sep 2013 - 01 Jul 2019
Maurice Owen Anstiss
Individual
Buckland Beach
Auckland
17 Jan 1995 - 08 Dec 2004
Maurice Owen Anstiss
Individual
Bucklands Beach
Auckland
17 Jan 1995 - 08 Dec 2004
Eileen Ross Anstiss
Individual
Auckland
31 Oct 2003 - 27 Jun 2010
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
31 Oct 2003 - 08 Dec 2004
Shortland Trustees (phillimore) Limited
Shareholder NZBN: 9429030240919
Company Number: 4429239
Entity
Auckland
Null 1140
12 Sep 2013 - 01 Jul 2019
Eileen Rose Anstiss
Individual
Auckland
31 Oct 2003 - 08 Dec 2004
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
31 Oct 2003 - 08 Dec 2004
Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Company Number: 6701233
Entity
Hamilton Central
Hamilton
3204
01 Jul 2019 - 28 Apr 2020
Location
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