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 12 directors: Andrew H. - an active director whose contract started on 01 Jan 2021,
Camia Dorna Young - an active director whose contract started on 17 Mar 2021,
Anna Helen Kominik - an active director whose contract started on 01 Nov 2021,
Ian Frederick Short - an active director whose contract started on 15 Oct 2022,
Dinnie Paul Hataraka Moeahu - an active director whose contract started on 01 Aug 2023.
As stated in BizDb's database (last updated on 20 Apr 2024), 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: 26 Mar 2024
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
Camia Dorna Young - Director
Appointment date: 17 Mar 2021
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
Appointment date: 01 Nov 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Nov 2021
Ian Frederick Short - Director
Appointment date: 15 Oct 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Oct 2022
Dinnie Paul Hataraka Moeahu - Director
Appointment date: 01 Aug 2023
Address: Opunake, Opunake, 4616 New Zealand
Address used since 01 Aug 2023
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
Mana Capital Holdings Limited
5 Market Lane
Morrison Asian Investments Limited
5 Market Lane
Morrison Leasing Limited
5 Market Lane
Mcl Capital Limited
5 Market Lane
H.r.l. Morrison & Co Offshore Limited
5 Market Lane
Morrison & Co Pip Limited
5 Market Lane
Harnett & Wedde Limited
Shed 22
Lorimer Services Limited
6/182 Wakefield St
Neudorf Wellington Limited
2a/42 Cable Street
Raas Group Limited
Apartment 1005, 1 Market Lane
Remotus Limited
Apartment 4a, 30 Taranaki Street
Shedworx Limited
Level 3, 148 Cuba Street