General information
College Hill Agencies Limited
Type: NZ Limited Company (Ltd)9429000113137
New Zealand Business Number
662540
Company Number
Registered
Company Status
College Hill Agencies Limited (issued a New Zealand Business Number of 9429000113137) was registered on 17 Jan 1995. 5 addresess are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 28 Feb 2022. 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 4000 shares (20% of shares), namely:
Andrews, Bailey Jane (an individual) located at Green Bay, Auckland postcode 0604,
Andrews, Nicholas Geoffrey (an individual) located at Green Bay, Auckland postcode 0604. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 4000 shares); it includes
Harrison, Anita (an individual) - located at Ngaio, Wellington,
Harrison, Stephen David (an individual) - located at Ngaio, Wellington. Next there is the next group of shareholders, share allotment (8000 shares, 40%) belongs to 2 entities, namely:
Elliott, Justine May, located at Hokowhitu, Palmerston North (an individual),
Clulee, Richard James, located at Hokowhitu, Palmerston North (an individual). Businesscheck's information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Other (Address For Share Register) | 31 Oct 2008 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Geoffrey Andrews
Green Bay, Auckland, 0604
Address used since 31 Aug 2024 |
Director | 31 Aug 2024 - current |
|
Richard James Clulee
Kelvin Grove, Palmerston North, 4470
Address used since 31 Aug 2024 |
Director | 31 Aug 2024 - current |
|
Brian James Phillimore
Campbells Bay, Auckland, 0630
Address used since 31 Oct 2014 |
Director | 01 Jul 2004 - 31 Aug 2024 |
|
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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 07 Nov 2008 - 28 Feb 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 07 Nov 2008 - 30 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 01 Jun 2007 - 07 Nov 2008 |
| Level 8 , Bkr Centre, 53 Fort St, Auckland | Registered & physical | 13 Dec 2005 - 01 Jun 2007 |
| Level 8, 120 Albert Street, Auckland | Physical & registered | 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 |
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Bailey Jane Individual |
Green Bay Auckland 0604 |
01 Jul 2019 - current |
|
Andrews, Nicholas Geoffrey Individual |
Green Bay Auckland 0604 |
01 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Anita Individual |
Ngaio Wellington 6035 |
07 Feb 2019 - current |
|
Harrison, Stephen David Individual |
Ngaio Wellington 6035 |
07 Feb 2019 - current |
Shares Allocation #3 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Justine May Individual |
Hokowhitu Palmerston North 4410 |
05 Dec 2018 - current |
|
Clulee, Richard James Individual |
Hokowhitu Palmerston North 4410 |
05 Dec 2018 - current |
Shares Allocation #4 Number of Shares: 3998
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillimore, Brian James Individual |
Campbells Bay Auckland 0630 |
12 Sep 2013 - current |
|
Shortland Trustees (phillimore) Limited Shareholder NZBN: 9429030240919 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Apr 2020 - current |
|
Phillimore, Kristine Anne Individual |
Campbells Bay Auckland 0630 |
12 Sep 2013 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillimore, Brian James Individual |
Campbells Bay Auckland 0630 |
08 Dec 2004 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillimore, Kristine Anne Individual |
Campbells Bay Auckland 0630 |
08 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anstiss, Maurice Owen Individual |
Buckland Beach Auckland |
17 Jan 1995 - 08 Dec 2004 |
|
Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 Company Number: 6701233 Entity |
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 |
|
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 |
|
Anstiss, Eileen Ross Individual |
Auckland |
31 Oct 2003 - 27 Jun 2010 |
|
Anstiss, Maurice Owen Individual |
Bucklands Beach Auckland |
17 Jan 1995 - 08 Dec 2004 |
|
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 |
|
Anstiss, Eileen Rose 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 |
Location
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