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Hamilton International Education Centre (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038649578
NZBN
638788
Company Number
Registered
Company Status
Current address
285 Hardy Street
Nelson 7010
New Zealand
Physical & registered & service address used since 18 Aug 2015

Hamilton International Education Centre (N.z.) Limited, a registered company, was registered on 28 Feb 1994. 9429038649578 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Ian Harry Whalley - an active director whose contract began on 18 Sep 2020,
Robin Whalley - an inactive director whose contract began on 17 Mar 1994 and was terminated on 28 Sep 2020,
Chikako Komaki - an inactive director whose contract began on 17 Mar 1994 and was terminated on 28 Sep 2020,
Trevor Nelson Cameron - an inactive director whose contract began on 28 Feb 1994 and was terminated on 17 Mar 1994,
Anthony John Mark Healey - an inactive director whose contract began on 28 Feb 1994 and was terminated on 17 Mar 1994.
Last updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 285 Hardy Street, Nelson, 7010 (category: physical, registered).
Hamilton International Education Centre (N.z.) Limited had been using 285 Hardy Street, Nelson, Nelson as their physical address until 18 Aug 2015.
Previous aliases for the company, as we found at BizDb, included: from 28 Feb 1994 to 23 Mar 1994 they were named Richwood (No.11) Limited.
One entity controls all company shares (exactly 100 shares) - Whalley, Ian Harry - located at 7010, Hillcrest, Hamilton.

Addresses

Previous addresses

Address: 285 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 13 Aug 2014 to 18 Aug 2015

Address: 279 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 14 Aug 2013 to 13 Aug 2014

Address: 63 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 11 Jun 2012 to 14 Aug 2013

Address: 63 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 09 Aug 2011 to 11 Jun 2012

Address: 63 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 09 Aug 2011 to 14 Aug 2013

Address: 233 Haven Road, Nelson New Zealand

Physical & registered address used from 02 Jul 2007 to 09 Aug 2011

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 02 Jul 2007

Address: 9 Buxton Square, Nelson

Registered & physical address used from 01 Jul 1997 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Whalley, Ian Harry Hillcrest
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Individual Komaki, Chikako Hillcrest
Hamilton
Directors

Ian Harry Whalley - Director

Appointment date: 18 Sep 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 18 Sep 2020


Robin Whalley - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 28 Sep 2020

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 01 Aug 2013


Chikako Komaki - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 28 Sep 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 17 Mar 1994


Trevor Nelson Cameron - Director (Inactive)

Appointment date: 28 Feb 1994

Termination date: 17 Mar 1994

Address: Nelson,

Address used since 28 Feb 1994


Anthony John Mark Healey - Director (Inactive)

Appointment date: 28 Feb 1994

Termination date: 17 Mar 1994

Address: Nelson,

Address used since 28 Feb 1994

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