College Hill Agencies Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian James Phillimore Individual |
Campbells Bay Auckland 0630 |
08 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kristine Anne Phillimore Individual |
Campbells Bay Auckland 0630 |
08 Dec 2004 - current |
| 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 |
| 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 |
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