General information
Fundit Limited
Type: NZ Limited Company (Ltd)9429033602578
New Zealand Business Number
1909716
Company Number
Registered
Company Status
Fundit Limited (issued an NZ business identifier of 9429033602578) was started on 27 Feb 2007. 6 addresess are currently in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). 196 Lower Shotover Road, Rd 1, Queenstown had been their physical address, up to 25 Jun 2021. Fundit Limited used other names, namely: Fundit Holdings Limited from 27 Feb 2007 to 07 Mar 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fundit Holdings Limited (an entity) located at 35 The Octagon, Dunedin postcode 9016. The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment 703, 1 Market Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 25 Jun 2021 |
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & service | 15 Feb 2023 |
| Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 26 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Alan A'court
Wellington Central, Wellington, 6011
Address used since 17 Jun 2021
Rd 1, Queenstown, 9371
Address used since 01 Apr 2013 |
Director | 27 Feb 2007 - 31 Aug 2022 |
|
Martin Philipsen
Milford, Auckland, 0620
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 31 Aug 2022 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9349
Address used since 01 Jun 2016 |
Director | 20 Apr 2007 - 18 Jun 2021 |
|
John William Gilks
Wanaka, 9305
Address used since 20 Apr 2007 |
Director | 20 Apr 2007 - 09 Jan 2013 |
|
Peter Geoffrey Mcdermott
Wadestown, Wellington, 6012
Address used since 20 Apr 2007 |
Director | 20 Apr 2007 - 29 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 196 Lower Shotover Road, Rd 1, Queenstown, 9371 | Physical & registered | 20 Jun 2016 - 25 Jun 2021 |
| Level 24, 157 Lambton Quay, Wellingon | Registered | 27 Feb 2007 - 20 Jun 2016 |
| Level 24, 157 Lambton Quay, Wellington | Physical | 27 Feb 2007 - 20 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fundit Holdings Limited Shareholder NZBN: 9429033920986 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
27 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fundit Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1856395 |
| Country of origin | NZ |
| Address |
196 Lower Shotover Road Rd 1 Queenstown 9371 |
Location
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|
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|
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|
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