College Hill Productions Limited
Type: NZ Limited Company (Ltd)College Hill Productions Limited (issued an NZBN of 9429038361562) was started on 19 Mar 1996. 5 addresess are in use by the company: Po Box 47777, Ponsonby, Auckland, 1144 (type: postal, office). 651B Rosebank Road, Avondale, Auckland had been their registered address, up until 30 Oct 2014. 238410 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 60430 shares (25.35% of shares), namely:
Cole, Michael Gordon (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 1.68% of all shares (exactly 4000 shares); it includes
Adriaansen, Reeco (an individual) - located at Massey, Auckland. The third group of shareholders, share allocation (118560 shares, 49.73%) belongs to 1 entity, namely:
Fleming, William, located at Albany, Auckland (an individual). "Sound recording or reproducing equipment - industrial - wholesaling" (ANZSIC F349465) is the classification the Australian Bureau of Statistics issued to College Hill Productions Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Copsey Place, Avondale, Auckland, 1026 | Physical & registered & service | 30 Oct 2014 |
| Po Box 47777, Ponsonby, Auckland, 1144 | Postal | 01 Oct 2021 |
| 25 Copsey Place, Avondale, Auckland, 1026 | Office & delivery | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Fleming
Schnapper Rock, North Shore City, 0632
Address used since 05 Nov 2009 |
Director | 19 Mar 1996 - current |
|
Christopher John Tate
Titirangi, Auckland, 0604
Address used since 01 Jan 2020
Glen Eden, Auckland, 0602
Address used since 05 Feb 2004 |
Director | 06 Jun 1997 - current |
|
Michael Gordon Cole
Te Atatu South, Auckland, 0610
Address used since 08 May 2018 |
Director | 08 May 2018 - current |
|
Estelle Elizabeth Alexander
Chatswood, North Shore City, 0626
Address used since 05 Nov 2009 |
Director | 20 Feb 1998 - 14 Sep 2011 |
|
Donald Arthur Alexander
Chatswood, North Shore City, 0626
Address used since 05 Nov 2009 |
Director | 20 Feb 1998 - 14 Sep 2011 |
|
Michael Gordon Cole
Te Atatu South, Waitakere, 0610
Address used since 05 Oct 2010 |
Director | 28 Feb 2005 - 23 Jun 2011 |
|
Bradly Lloyd Bailey
Birkdale, Auckland,
Address used since 19 Mar 1996 |
Director | 19 Mar 1996 - 06 Jun 1997 |
| 25 Copsey Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 651b Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 27 Sep 2013 - 30 Oct 2014 |
| 651 Rosebank Road, Avondale, Auckland | Registered & physical | 10 Oct 2005 - 27 Sep 2013 |
| Neumegen & Co, 6th Floor, 350 Queen Street, Auckland | Registered | 11 Apr 2000 - 10 Oct 2005 |
| 62-66 Sale Street, Freemans Bay, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 62-66 Sale Street, Freemans Bay, Auckland | Registered | 02 Feb 1999 - 11 Apr 2000 |
| 14a Haultain Street, Eden Terrace, Auckland | Physical | 02 Feb 1999 - 10 Oct 2005 |
| Neumegen & Co, 6th Floor, 350 Queen Street, Auckland | Physical & registered | 16 Jul 1997 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Michael Gordon Individual |
Te Atatu South Auckland 0610 |
19 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adriaansen, Reeco Individual |
Massey Auckland 0614 |
05 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, William Individual |
Albany Auckland |
19 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tate, Christopher John Individual |
Glen Eden Auckland |
19 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Leon Timothy Individual |
Mairangi Bay Auckland 0630 |
09 Sep 2008 - 27 Sep 2016 |
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