210 Khyber Pass Investments Limited was launched on 28 Feb 2013 and issued a business number of 9429030329003. The registered LTD company has been supervised by 4 directors: Neil James Tuffin - an active director whose contract started on 28 Feb 2013,
Mark Geoffrey Hughson - an active director whose contract started on 28 Feb 2013,
Bruce Charles Ellis - an inactive director whose contract started on 28 Feb 2013 and was terminated on 19 Dec 2019,
Bryan James Mcfarlane - an inactive director whose contract started on 28 Feb 2013 and was terminated on 20 Apr 2015.
As stated in BizDb's information (last updated on 31 Mar 2024), this company registered 2 addresses: 181 No 3 Line, Whanganui East, Whanganui, 4500 (registered address),
181 No 3 Line, Whanganui East, Whanganui, 4500 (service address),
Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 (physical address).
Up to 07 Dec 2023, 210 Khyber Pass Investments Limited had been using Unit B4, 17 Corinthian Drive, Albany, Auckland as their service address.
A total of 4900100 shares are issued to 21 groups (38 shareholders in total). As far as the first group is concerned, 100000 shares are held by 3 entities, namely:
Waiata Trustees 2021 Limited (an entity) located at Masterton, Masterton postcode 5810,
Gawith Trustees Limited (an entity) located at Masterton postcode 5810,
Knight, William (an individual) located at Masterton postcode 5882.
The second group consists of 1 shareholder, holds 2.04% shares (exactly 100000 shares) and includes
Wong, Shirley - located at Miramar, Wellington.
The third share allocation (100000 shares, 2.04%) belongs to 2 entities, namely:
J Law Trustees Limited, located at Hamilton Central, Hamilton (an entity),
Williams, Harold, located at Rd 1, Pokeno (an individual). 210 Khyber Pass Investments Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Service address used from 20 Aug 2018 to 07 Dec 2023
Address #2: Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 02 May 2018 to 07 Dec 2023
Address #3: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 16 Dec 2015 to 02 May 2018
Address #4: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 16 Dec 2015 to 20 Aug 2018
Address #5: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Feb 2015 to 16 Dec 2015
Address #6: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 17 Sep 2013 to 10 Feb 2015
Address #7: 250 Broadway, Stratford, Taranaki, 4332 New Zealand
Registered & physical address used from 28 Feb 2013 to 17 Sep 2013
Basic Financial info
Total number of Shares: 4900100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Waiata Trustees 2021 Limited Shareholder NZBN: 9429050119172 |
Masterton Masterton 5810 New Zealand |
21 Jun 2022 - |
Entity (NZ Limited Company) | Gawith Trustees Limited Shareholder NZBN: 9429038020995 |
Masterton 5810 New Zealand |
30 Nov 2023 - |
Individual | Knight, William |
Masterton 5882 New Zealand |
05 Feb 2014 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Wong, Shirley |
Miramar Wellington 6022 New Zealand |
04 Sep 2023 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | J Law Trustees Limited Shareholder NZBN: 9429041647752 |
Hamilton Central Hamilton 3204 New Zealand |
16 Sep 2019 - |
Individual | Williams, Harold |
Rd 1 Pokeno 2471 New Zealand |
22 Jun 2021 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
09 Jun 2022 - |
Individual | Knutson, Denise |
Rd 1 Whitianga 3591 New Zealand |
22 Jun 2021 - |
Individual | Knutson, Ross |
Rd 1 Whitianga 3591 New Zealand |
22 Jun 2021 - |
Shares Allocation #5 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Hunts Farm Services Limited Shareholder NZBN: 9429036553020 |
Hawera New Zealand |
05 Feb 2014 - |
Shares Allocation #6 Number of Shares: 250000 | |||
Individual | Cooper, Sharon |
Rd 1 Taupiri 3791 New Zealand |
16 Sep 2019 - |
Individual | Cooper, Amanda |
Riverlea Hamilton 3216 New Zealand |
16 Sep 2019 - |
Individual | Gerring, Elicia |
Flagstaff Hamilton 3210 New Zealand |
16 Sep 2019 - |
Entity (NZ Limited Company) | J Law Trustees Limited Shareholder NZBN: 9429041647752 |
Hamilton Central Hamilton 3204 New Zealand |
16 Sep 2019 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Individual | Whyte, Allan |
Whakatane Whakatane 3120 New Zealand |
12 Jul 2022 - |
Individual | Whyte, Ivy |
Whakatane Whakatane 3120 New Zealand |
12 Jul 2022 - |
Individual | Whyte, David |
Coastlands Whakatane 3120 New Zealand |
12 Jul 2022 - |
Shares Allocation #8 Number of Shares: 100000 | |||
Individual | Tiller, Neil |
Rd 1 Ruakaka 0171 New Zealand |
04 Feb 2022 - |
Individual | Tiller, Catherine |
Rd 1 Ruakaka 0171 New Zealand |
04 Feb 2022 - |
Shares Allocation #9 Number of Shares: 100000 | |||
Individual | Temple, Michelle |
Rd 1 Ngatea 3597 New Zealand |
04 Feb 2022 - |
Individual | Temple, Mark |
Rd 1 Ngatea 3597 New Zealand |
04 Feb 2022 - |
Shares Allocation #10 Number of Shares: 150000 | |||
Individual | Morrison, James |
Tinwald Ashburton 7700 New Zealand |
04 Feb 2022 - |
Individual | Morrison, Gillian |
Tinwald Ashburton 7700 New Zealand |
04 Feb 2022 - |
Shares Allocation #11 Number of Shares: 100000 | |||
Individual | Cabraal, Charles |
Rd 1 Alexandra 9391 New Zealand |
30 Nov 2021 - |
Individual | Hourston, Lynette |
Rd 1 Alexandra 9391 New Zealand |
22 Jun 2021 - |
Shares Allocation #12 Number of Shares: 100000 | |||
Individual | Jones, Judith |
Greenlane Auckland 1061 New Zealand |
29 Jul 2021 - |
Shares Allocation #13 Number of Shares: 100000 | |||
Individual | Wong, Nelson |
Mayfair Hastings 4122 New Zealand |
22 Jun 2021 - |
Individual | Wilton, Simon |
Havelock North Havelock North 4130 New Zealand |
22 Jun 2021 - |
Individual | Lett, Jodi |
Te Awanga Te Awanga 4102 New Zealand |
22 Jun 2021 - |
Shares Allocation #14 Number of Shares: 200000 | |||
Individual | Montgomerie, Elizabeth |
Rd 1 Papakura 2580 New Zealand |
22 Jun 2021 - |
Individual | Lyon, David |
Remuera Auckland 1050 New Zealand |
22 Jun 2021 - |
Shares Allocation #15 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maat Consulting Limited Shareholder NZBN: 9429031682114 |
Whanganui East Whanganui 4500 New Zealand |
28 Feb 2013 - |
Shares Allocation #16 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Ryland Enterprises Limited Shareholder NZBN: 9429034242681 |
Mayfield Blenheim 7201 New Zealand |
05 Feb 2014 - |
Shares Allocation #17 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Sharp Holdings Limited Shareholder NZBN: 9429035950691 |
Matamata Matamata 3400 New Zealand |
05 Feb 2014 - |
Shares Allocation #18 Number of Shares: 400000 | |||
Individual | Faulkner, Peter |
Rd 4 Katikati 3181 New Zealand |
05 Feb 2014 - |
Shares Allocation #19 Number of Shares: 100000 | |||
Individual | Knight, William |
Masterton 5882 New Zealand |
05 Feb 2014 - |
Shares Allocation #20 Number of Shares: 100000 | |||
Individual | Trust Partnership, Ms And Ha Mcfall |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Feb 2014 - |
Shares Allocation #21 Number of Shares: 100000 | |||
Individual | Mcconnell, Margaret |
Wanaka Wanaka 9305 New Zealand |
08 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mercer, Kathleen |
Mellons Bay Auckland 2014 New Zealand |
04 Feb 2022 - 12 Jul 2022 |
Individual | Temple, Mark And Michelle |
Rd 1 Ngatea 3597 New Zealand |
05 Feb 2014 - 04 Feb 2022 |
Individual | Trust, The Laurie |
Papakura 2584 New Zealand |
05 Feb 2014 - 22 Jun 2021 |
Entity | Mortimer Holdings 2001 Limited Shareholder NZBN: 9429036912605 Company Number: 1136264 |
Mayfield Blenheim 7201 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Tiller, Neil And Catherine |
Rd 7 Dargaville 0377 New Zealand |
05 Feb 2014 - 04 Feb 2022 |
Individual | Morrison, James And Gillian |
Allenton Ashburton 7700 New Zealand |
07 Feb 2014 - 04 Feb 2022 |
Individual | Wong, Mary |
Miramar Wellington 6022 New Zealand |
08 Jul 2019 - 04 Sep 2023 |
Individual | Bradfield, Paul And Victoria |
Northwood Christchurch 8051 New Zealand |
05 Feb 2014 - 29 Jul 2021 |
Individual | Family Trust, L S Hourston |
Alexandra 9391 New Zealand |
05 Feb 2014 - 22 Jun 2021 |
Individual | Property Trust, Knutson |
Rd 1 Whitianga 3591 New Zealand |
05 Feb 2014 - 22 Jun 2021 |
Individual | Property Trust, Hj Williams |
Rd 1 Pokeno 2471 New Zealand |
05 Feb 2014 - 22 Jun 2021 |
Entity | Squirrel Holdings Limited Shareholder NZBN: 9429037597610 Company Number: 957735 |
Rotorua 3010 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Entity | Seascape Limited Shareholder NZBN: 9429035805328 Company Number: 1382165 |
13 Camp Street Queenstown 9300 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Cottam And Sinclair, Yvette And Bruce |
Rd 2 Palmerston North 4472 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Entity | Wingdale Holdings Limited Shareholder NZBN: 9429037103163 Company Number: 1092684 |
Highland Park Auckland 2010 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Entity | Top Return Limited Shareholder NZBN: 9429030121492 Company Number: 4567259 |
Murrays Bay Auckland 0630 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Family Trust, Sh Bruce |
New Plymouth 4374 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Mercer, Anthony |
Mellons Bay Auckland 2014 New Zealand |
04 Feb 2022 - 12 Jul 2022 |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
30 Nov 2021 - 21 Jun 2022 | |
Individual | Mercer, Anthony And Kathleen |
Mellons Bay Auckland 2014 New Zealand |
05 Feb 2014 - 04 Feb 2022 |
Individual | Mcconnell, Norman And Margaret |
Rd 17 Fairlie 7987 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Entity | Rotokohu Property Investments Limited Shareholder NZBN: 9429035541943 Company Number: 1482562 |
East Tamaki Auckland 2013 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Hargraves, Peter |
Meadowbank Auckland 1072 New Zealand |
07 Feb 2014 - 08 Jul 2019 |
Individual | Mcauly, John |
Plimmerton Porirua 5026 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Miller, Ian And Lynn |
Days Bay Lower Hutt 5013 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Entity | Danstrup Limited Shareholder NZBN: 9429037202378 Company Number: 1047432 |
Whakatane Whakatane 3120 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Kilford, Gordan And Judith |
Rd 2 Pukekohe 2677 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Entity | Wingdale Holdings Limited Shareholder NZBN: 9429037103163 Company Number: 1092684 |
Highland Park Auckland 2010 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Harrison, Kenneth |
Rd 5 Papakura 2585 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
Masterton 5810 New Zealand |
30 Nov 2021 - 21 Jun 2022 |
Entity | Mortimer Holdings 2001 Limited Shareholder NZBN: 9429036912605 Company Number: 1136264 |
Mayfield Blenheim 7201 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Farming Partnership, G D And I F Whyte |
Whakatane Whakatane 3120 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Entity | Top Return Limited Shareholder NZBN: 9429030121492 Company Number: 4567259 |
Murrays Bay Auckland 0630 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Entity | Squirrel Holdings Limited Shareholder NZBN: 9429037597610 Company Number: 957735 |
Rotorua 3010 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Family Trust, Bk And Spm Cooper |
Rd 1 Taupiri 3791 New Zealand |
05 Feb 2014 - 16 Sep 2019 |
Individual | Family Trust, Wallis Bourn |
Hawera Hawera 4610 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Trust, New K |
Mayfair Hastings 4122 New Zealand |
05 Feb 2014 - 22 Jun 2021 |
Individual | Trust, Waiata |
Masterton 5882 New Zealand |
05 Feb 2014 - 22 Jun 2021 |
Entity | Rotokohu Property Investments Limited Shareholder NZBN: 9429035541943 Company Number: 1482562 |
East Tamaki Auckland 2013 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Wyatt, Kevin |
Judea Tauranga 3110 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Buchan, Rosemary |
Castor Bay Auckland 0620 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Trust, Greenvale |
Rd 7 Feilding 4777 New Zealand |
07 Feb 2014 - 08 Jul 2019 |
Entity | Seascape Limited Shareholder NZBN: 9429035805328 Company Number: 1382165 |
13 Camp Street Queenstown 9300 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Trust, The Horizon |
Narrow Neck Auckland 0624 New Zealand |
07 Feb 2014 - 08 Jul 2019 |
Individual | Ellis, Bruce Charles |
Rd 24 Stratford 4394 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Ranjan, Rohini |
Epsom Auckland 1023 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Wong, Frank And Mary |
Miramar Wellington 6022 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Greenwood, Karen |
Albany Auckland 0632 New Zealand |
11 Apr 2017 - 08 Jul 2019 |
Individual | Greenwood, John And Karen |
Rd 2 Kerikeri 0295 New Zealand |
05 Feb 2014 - 11 Apr 2017 |
Director | Bruce Charles Ellis |
Rd 24 Stratford 4394 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Trust, Croft |
Leamington Cambridge 3432 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Entity | Danstrup Limited Shareholder NZBN: 9429037202378 Company Number: 1047432 |
Whakatane Whakatane 3120 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Trust, Cape Pioneer |
Moturoa New Plymouth 4310 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Individual | Rook, Raymond And Helen |
Okato Okato 4335 New Zealand |
05 Feb 2014 - 08 Jul 2019 |
Neil James Tuffin - Director
Appointment date: 28 Feb 2013
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 28 Feb 2013
Mark Geoffrey Hughson - Director
Appointment date: 28 Feb 2013
Address: Hawera, Hawera, 4610 New Zealand
Address used since 28 Feb 2013
Bruce Charles Ellis - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 19 Dec 2019
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 16 Dec 2016
Bryan James Mcfarlane - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 20 Apr 2015
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 28 Feb 2013
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