Edmund Hillary Fellowship Limited was registered on 21 Sep 2016 and issued an NZ business number of 9429043336470. The registered LTD company has been run by 16 directors: Andrew H. - an active director whose contract started on 01 Jan 2021,
Anne-Marie Brook - an active director whose contract started on 01 Mar 2025,
Douglas Nathaniel Calhoun - an active director whose contract started on 01 Mar 2025,
Brad L. - an active director whose contract started on 01 Mar 2025,
Hana Maihi - an active director whose contract started on 01 Mar 2025.
As stated in BizDb's database (last updated on 25 May 2025), this company uses 1 address: Gridakl, John Lysaght Co-Working Space, 101 Pakenham St West, Auckland Cbd, Auckland, 1010 (type: registered, service).
Up until 24 Mar 2020, Edmund Hillary Fellowship Limited had been using 115 Tory Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hillary Institute Of International Leadership (an other) located at 101 Pakenham St West, Auckland Cbd, Auckland postcode 1010. Edmund Hillary Fellowship Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
Level 2, 275 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 115 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 03 Apr 2019 to 24 Mar 2020
Address #2: 3 Market Lane, Wellington, 6011 New Zealand
Physical & registered address used from 09 Apr 2018 to 03 Apr 2019
Address #3: 115 Tory Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Sep 2016 to 09 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Hillary Institute Of International Leadership |
101 Pakenham St West, Auckland Cbd Auckland 1010 New Zealand |
21 Sep 2016 - |
Ultimate Holding Company
Andrew H. - Director
Appointment date: 01 Jan 2021
Anne-marie Brook - Director
Appointment date: 01 Mar 2025
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Mar 2025
Douglas Nathaniel Calhoun - Director
Appointment date: 01 Mar 2025
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 01 Mar 2025
Brad L. - Director
Appointment date: 01 Mar 2025
Hana Maihi - Director
Appointment date: 01 Mar 2025
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Mar 2025
Camia Dorna Young - Director (Inactive)
Appointment date: 17 Mar 2021
Termination date: 13 Mar 2025
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 05 Apr 2024
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 17 Mar 2021
Anna Helen Kominik - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 13 Mar 2025
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Nov 2021
Dinnie Paul Hataraka Moeahu - Director (Inactive)
Appointment date: 01 Aug 2023
Termination date: 31 Dec 2024
Address: Opunake, Opunake, 4616 New Zealand
Address used since 01 Aug 2023
Ian Frederick Short - Director (Inactive)
Appointment date: 15 Oct 2022
Termination date: 31 Jul 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Oct 2022
Sacha Margaret Mcmeeking - Director (Inactive)
Appointment date: 17 Mar 2021
Termination date: 01 Mar 2023
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 17 Mar 2021
Paul Nicholas Atkins - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 01 Nov 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2021
Wayne Thomas Mulligan - Director (Inactive)
Appointment date: 13 Mar 2019
Termination date: 17 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Mar 2019
Catlin Ishihara Powers - Director (Inactive)
Appointment date: 13 Mar 2019
Termination date: 17 Mar 2021
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 13 Mar 2019
William James Kermode - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 01 Jan 2021
Address: Epsom, Auckland, 1024 New Zealand
Address used since 21 Sep 2016
Address: Epsom, Auckland, 1024 New Zealand
Address used since 28 Mar 2018
Kathleen Sally Frykberg - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 31 Oct 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Nov 2016
Matthew Monahan - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 13 Mar 2019
Address: Whitemans Valley, Upper Hutt, 5371 New Zealand
Address used since 21 Sep 2016
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