General information
Khandallah Trust Limited
Type: NZ Limited Company (Ltd)9429033614038
New Zealand Business Number
1908071
Company Number
Registered
Company Status
Khandallah Trust Limited (issued a New Zealand Business Number of 9429033614038) was registered on 08 Feb 2007. 2 addresses are in use by the company: 16A William Street, Takapuna, Auckland, 0622 (type: registered, service). 13 Brett Avenue, Takapuna, Auckland had been their registered address, until 09 Nov 2023. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Probatus Investments Limited (an entity) located at Pipitea, Wellington postcode 6011. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Brett Avenue, Takapuna, Auckland, 0622 | Physical | 28 Nov 2014 |
| 16a William Street, Takapuna, Auckland, 0622 | Registered & service | 09 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Marshall Miles
Takapuna, Auckland, 0622
Address used since 01 Nov 2023
Takapuna, Auckland, 0622
Address used since 20 Nov 2014 |
Director | 08 Feb 2007 - current |
|
Jane Mary Jeffries
Takapuna, Auckland, 0622
Address used since 01 Nov 2023
Takapuna, Auckland, 0622
Address used since 20 Nov 2014 |
Director | 08 Feb 2007 - current |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Brett Avenue, Takapuna, Auckland, 0622 | Registered & service | 28 Nov 2014 - 09 Nov 2023 |
| 5 Eastbourne Road, Remuera, Auckland | Physical & registered | 08 Feb 2007 - 28 Nov 2014 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
08 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Probatus Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 27835 |
| Country of origin | NZ |
Location
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15 Brett Avenue Limited 15 Brett Avenue |
|
Atkinson Family Holdings Limited 16 Brett Avenue |
|
Vortex Solutions Limited 12 Earnoch Avenue |
|
Janet Coombes Trustee Limited 20 Earnoch Avenue |
|
Otautu Properties Limited 5 Brett Avenue |
|
Otautu Investments Limited 5 Brett Avenue |