College Investments Limited (issued an NZBN of 9429038068096) was launched on 25 Jun 1997. 5 addresess are currently in use by the company: 14 Totara Views Drive, Red Beach, Red Beach, 0932 (type: registered, physical). Apartment A71, 30 Ambassador Glade, Orewa had been their registered address, up to 03 Sep 2021. College Investments Limited used more names, namely: Bible College Securities Limited from 25 Jun 1997 to 12 Feb 2004. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Laidlaw College Foundation (an other) located at Red Beach, Auckland postcode 0932. The Businesscheck database was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
Apartment A71, 30 Ambassador Glade, Orewa, 0931 | Postal & office & delivery | 23 Aug 2019 |
14 Totara Views Drive, Red Beach, Red Beach, 0932 | Registered & physical & service | 03 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Graham Alfred Walton
Epsom, Auckland, 1023
Address used since 01 Oct 2009 |
Director | 25 Jun 1997 - current |
Geoffrey Wyndham Maunsell
203 Cambridge, Cambridge, 3495
Address used since 27 Aug 2019
Kelvin Heights, Queenstown, 9300
Address used since 03 Aug 2012
Pauanui, 3579
Address used since 03 Aug 2018 |
Director | 25 Jun 1997 - current |
Robert Thomas Wallace
Orewa, Orewa, 0931
Address used since 01 Aug 2017
Orewa, 0931
Address used since 03 Aug 2012 |
Director | 25 Jun 1997 - current |
Allan Howard Knight
Orewa, Orewa, 0931
Address used since 28 Aug 2015 |
Director | 25 Jun 1997 - current |
Graham James Burt
Rd 3, Silverdale, 0993
Address used since 28 Aug 2015 |
Director | 21 Nov 2007 - current |
Stafford Neil Houghton
St Heliers, Auckland, 1071
Address used since 28 Aug 2015
Kohimarama, Auckland, 1071
Address used since 23 Aug 2019 |
Director | 12 Mar 2008 - current |
Nathanael William Starrenburg
Remuera, Auckland, 1050
Address used since 02 Sep 2016 |
Director | 20 Jun 2013 - current |
Brent Aaron Pattison
Glendowie, Auckland, 1071
Address used since 03 Aug 2018
Mission Bay, Auckland, 1071
Address used since 15 Apr 2009 |
Director | 15 Apr 2009 - 31 Dec 2022 |
Thomas Mcgeachie
Castor Bay, North Shore City, 0620
Address used since 01 Oct 2009 |
Director | 25 Jun 1997 - 27 Apr 2017 |
Bruce Ashley Elliott
Rd 1, Cambridge, 3493
Address used since 28 Aug 2015 |
Director | 20 Jun 2013 - 01 Dec 2016 |
John Barry Massam
Epsom, Auckland, 1023
Address used since 01 Oct 2009 |
Director | 25 Jun 1997 - 17 Oct 2013 |
Andrew Charles Houghton Clemow
Onehunga, Auckland, 1061
Address used since 15 Apr 2009 |
Director | 15 Apr 2009 - 10 Jan 2012 |
Allan James Hubbard
Timaru, 7910
Address used since 25 May 2005 |
Director | 25 May 2005 - 01 Oct 2009 |
Colin James Cliffe
Red Beach, Orewa,
Address used since 25 Jun 1997 |
Director | 25 Jun 1997 - 21 Nov 2007 |
Bryan Charles Beasley
Glenfield, Auckland 1310,
Address used since 25 Jun 1997 |
Director | 25 Jun 1997 - 19 Oct 1999 |
Apartment A71, 30 Ambassador Glade , Orewa , 0931 |
Previous address | Type | Period |
---|---|---|
Apartment A71, 30 Ambassador Glade, Orewa, 0931 | Registered & physical | 20 Jul 2011 - 03 Sep 2021 |
4 Belmont Rise, Katikati, Katikati, 3129 | Registered & physical | 06 Dec 2010 - 20 Jul 2011 |
Level 2, 10 High Street, Auckland Central, Auckland 1010 | Registered & physical | 12 Feb 2009 - 06 Dec 2010 |
1 Pollen Street, Grey Lynn, Auckland | Physical | 13 Sep 2000 - 12 Feb 2009 |
25 Exmouth Street, Newton, Auckland | Physical | 13 Sep 2000 - 13 Sep 2000 |
25 Exmouth Street, Newton, Auckland | Registered | 11 Apr 2000 - 12 Feb 2009 |
25 Exmouth Street, Newton, Auckland | Registered | 30 Sep 1999 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Laidlaw College Foundation Other (Other) |
Red Beach Auckland 0932 |
03 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Laidlaw College Foundation Company Number: 293693 Entity |
25 Jun 1997 - 03 Aug 2012 | |
Laidlaw College Foundation Company Number: 293693 Entity |
25 Jun 1997 - 03 Aug 2012 |
Effective Date | 21 Jul 1991 |
Name | Laidlaw College Foundation |
Type | Incorp_society |
Ultimate Holding Company Number | 293693 |
Country of origin | NZ |
Address |
Unit A71, 30 Ambassador Glade Orewa Orewa 0931 |
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