General information
99 College Hill Limited
Type: NZ Limited Company (Ltd)9429030126381
New Zealand Business Number
4559119
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
99 College Hill Limited (issued an NZBN of 9429030126381) was launched on 25 Jul 2013. 5 addresess are currently in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 72 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 25 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mansons Portfolio Limited (an entity) located at Parnell, Auckland postcode 1151. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to 99 College Hill Limited. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37697, Parnell, Auckland, 1151 | Postal | 17 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 17 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 25 Jun 2020 |
Contact info
64 9 3773660
Phone (Phone)
zeljka@manson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Mac John Manson
Remuera, Auckland, 1050
Address used since 16 Jan 2020
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Culum Alexander Manson
Herne Bay, Auckland, 1011
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 01 Apr 2015 |
Addresses
Principal place of activity
| 74 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 72 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 25 Jul 2013 - 25 Jun 2020 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansons Portfolio Limited Shareholder NZBN: 9429042266426 Entity (NZ Limited Company) |
Parnell Auckland 1151 |
28 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Mac John Individual |
Remuera Auckland 1050 |
25 Jul 2013 - 28 Oct 2016 |
|
Manson, Luke Edward Individual |
Remuera Auckland 1050 |
25 Jul 2013 - 28 Oct 2016 |
|
Manson, Edward Colin Individual |
St Heliers Auckland 1071 |
25 Jul 2013 - 28 Oct 2016 |
|
Culum Alexander Manson Director |
Herne Bay Auckland 1011 |
25 Jul 2013 - 28 Oct 2016 |
|
Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 Entity |
28 Oct 2016 - 28 Oct 2016 | |
|
Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 Entity |
28 Oct 2016 - 28 Oct 2016 | |
|
Manson, Culum Alexander Individual |
Herne Bay Auckland 1011 |
25 Jul 2013 - 28 Oct 2016 |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Ted Manson Community Trust 72 St Georges Bay Road |
|
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|
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|
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|
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|
Gordonhouse Lane Developments Limited 16 Ruskin Street |
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