Lokhandwala Trustee Limited was incorporated on 21 Nov 2013 and issued an NZ business number of 9429040979991. This registered LTD company has been managed by 2 directors: Ali Shiraz Lokhandwala - an active director whose contract started on 21 Nov 2013,
Shaheen Ali Lokhandwala - an inactive director whose contract started on 21 Nov 2013 and was terminated on 15 Aug 2016.
According to our database (updated on 18 Apr 2024), this company registered 1 address: 5A Tizard Road, Birkenhead, Auckland, 0626 (types include: registered, physical).
Up until 10 Dec 2021, Lokhandwala Trustee Limited had been using 91 Fairview Avenue, Fairview Heights, Auckland as their physical address.
BizDb identified more names for this company: from 20 Nov 2013 to 10 Oct 2022 they were called Shahalieen Trustee Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lokhandwala, Ali Shiraz (a director) located at Birkenhead, Auckland postcode 0626. Lokhandwala Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 91 Fairview Avenue, Fairview Heights, Auckland, 0632 New Zealand
Physical & registered address used from 15 Apr 2019 to 10 Dec 2021
Address: 4 Tate Place, Otara, Auckland, 2023 New Zealand
Physical & registered address used from 31 Mar 2017 to 15 Apr 2019
Address: 16 Westbourne Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 14 Dec 2016 to 31 Mar 2017
Address: 65 Travis View Drive, Fairview Heights, Auckland, 0632 New Zealand
Physical & registered address used from 21 Nov 2013 to 14 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Lokhandwala, Ali Shiraz |
Birkenhead Auckland 0626 New Zealand |
21 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lokhandwala, Shaheen Ali |
Fairview Heights Auckland 0632 New Zealand |
21 Nov 2013 - 06 Dec 2016 |
Director | Shaheen Ali Lokhandwala |
Fairview Heights Auckland 0632 New Zealand |
21 Nov 2013 - 06 Dec 2016 |
Ali Shiraz Lokhandwala - Director
Appointment date: 21 Nov 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Jul 2021
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 06 Apr 2019
Address: Otara, Auckland, 2023 New Zealand
Address used since 23 Mar 2017
Shaheen Ali Lokhandwala - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 15 Aug 2016
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 21 Nov 2013
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