General information

College Investments Limited

Type: NZ Limited Company (Ltd)
9429038068096
New Zealand Business Number
861538
Company Number
Registered
Company Status

College Investments Limited (issued an NZBN of 9429038068096) was launched on 25 Jun 1997. 1 address is currently in use by the company: Apartment A71, 30 Ambassador Glade, Orewa, 0931 (type: registered, physical). 4 Belmont Rise, Katikati, Katikati had been their registered address, up to 20 Jul 2011. 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 Orewa, Orewa postcode 0931. The Businesscheck database was last updated on 11 Sep 2019.

Current address Type Used since
Apartment A71, 30 Ambassador Glade, Orewa, 0931 Registered & physical 20 Jul 2011
Contact info
64 9 9742637
Phone (Phone)
admin@laidlawcollegefoundation.com
Email
No website
Website
Directors
Name and Address Role Period
Allan Howard Knight
Orewa, Orewa, 0931
Address used since 28 Aug 2015
Director 25 Jun 1997 - current
Geoffrey Wyndham Maunsell
203 Cambridge, Cambridge, 3495
Address used since 27 Aug 2019
Pauanui, 3579
Address used since 03 Aug 2018
Kelvin Heights, Queenstown, 9300
Address used since 03 Aug 2012
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
Graham Alfred Walton
Epsom, Auckland, 1023
Address used since 01 Oct 2009
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
Kohimarama, Auckland, 1071
Address used since 23 Aug 2019
St Heliers, Auckland, 1071
Address used since 28 Aug 2015
Director 12 Mar 2008 - 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 - current
Nathanael William Starrenburg
Remuera, Auckland, 1050
Address used since 02 Sep 2016
Director 20 Jun 2013 - current
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
Addresses
Principal place of activity
Apartment A71, 30 Ambassador Glade , Orewa , 0931
Previous address Type Period
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
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
22 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Laidlaw College Foundation
Other
Orewa
Orewa
0931
03 Aug 2012 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Laidlaw College Foundation
Type Incorp_society
Ultimate Holding Company Number 293693
Country of origin NZ
Location
Companies nearby
The Private Sale Company South Auckland Limited
Apartment A71, 30 Ambassador Glade
Ceravel New Zealand Limited
77b/30 Ambassador Glade
Eltron Limited
Apartment A71/30 Ambassador Glade
Laidlaw College Foundation
A71, 30 Ambassador Glade
Quality And Regulatory Services Limited
15 Ambassador Glade
Cavaliere Trust Investments Limited
Unit A71, 30 Ambassador Glade