Khandallah Properties Limited
Type: NZ Limited Company (Ltd)Khandallah Properties Limited (issued a business number of 9429040860268) was registered on 13 Mar 1973. 2 addresses are currently in use by the company: Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 (type: physical, service). 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, up until 05 Oct 2017. 243384 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 81128 shares (33.33% of shares), namely:
Honeyfield, Ann Elizabeth (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (81128 shares); it includes
Fraser, Alan Alexander (an individual) - located at Khandallah, Wellington. Next there is the 3rd group of shareholders, share allocation (81128 shares, 33.33%) belongs to 1 entity, namely:
Markham, Raymond Bruce, located at Churton Park, Wellington (an individual). Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Physical & service & registered | 05 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Alexander Fraser
Khandallah, Wellington, 6035
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - current |
|
Warren George Honeyfield
Johnsonville, Wellington, 6037
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 15 Mar 2023 |
|
Raymond Bruce Markham
Churton Park, Wellington, 6037
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 05 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Registered | 04 Oct 2017 - 05 Oct 2017 |
| 57 Ottawa Road, Ngaio, Wellington, 6035 | Registered | 10 Sep 2015 - 04 Oct 2017 |
| 57 Ottawa Road, Ngaio, Wellington, 6035 | Physical | 10 Sep 2015 - 05 Oct 2017 |
| 57 Ottawa Road, Ngaio, Wellington | Physical | 30 Jul 1998 - 10 Sep 2015 |
| 21-29 Broderick Rd, Johnsonville | Physical | 30 Jul 1998 - 30 Jul 1998 |
| 57 Ottawa Rd, Ngaio | Registered | 30 Jun 1997 - 10 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Ann Elizabeth Individual |
Johnsonville Wellington 6037 |
12 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Alan Alexander Individual |
Khandallah Wellington 6035 |
13 Mar 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham, Raymond Bruce Individual |
Churton Park Wellington 6037 |
13 Mar 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Warren George Individual |
Johnsonville Wellington 6037 |
13 Mar 1973 - 12 Sep 2023 |
 |
Twenty4seven Limited Level 1, 125-137 Johnsonville Road |
|
Mar Place House Limited Level 1, 125-137 Johnsonville Road |
|
Studio 128 Limited Unit B, Level 1, 128 Johnsonville Road |
|
Mahfair Limited Level 1, 21-29 Broderick Road |
|
Global Rate Set Systems Limited Level 1, 21-29 Broderick Road |
|
Rent Luxury Limited Level 1, 2 Frank Johnson Street |