210 Khyber Pass Investments Limited

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 20 Feb 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

Previous Shareholders

Neil James Tuffin - Director

Appointment date: 28 Feb 2013

Mark Geoffrey Hughson - Director

Appointment date: 28 Feb 2013

Bruce Charles Ellis - Director (Inactive)

Appointment date: 28 Feb 2013

Termination date: 19 Dec 2019

Bryan James Mcfarlane - Director (Inactive)

Appointment date: 28 Feb 2013

Termination date: 20 Apr 2015