Khatri Trustee Limited

Khatri Trustee Limited was launched on 01 Mar 2010 and issued an NZ business identifier of 9429031668606. The registered LTD company has been managed by 4 directors: Minesh Kumar - an active director whose contract began on 01 Mar 2010,
Mahendra Kumar Chhaganlal - an active director whose contract began on 01 Mar 2010,
Tina Kumar - an active director whose contract began on 06 Oct 2014,
Hemlata Mahendra Kumar - an inactive director whose contract began on 01 Mar 2010 and was terminated on 06 Oct 2014.
As stated in our data (last updated on 25 Mar 2024), this company uses 3 addresses: 18 Fernbrook Drive, Hurworth, New Plymouth, 4310 (registered address),
19 Fernbrook Drive, Hurworth, New Plymouth, 4310 (physical address),
19 Fernbrook Drive, Hurworth, New Plymouth, 4310 (service address),
Level 1, 123 Manukau Road, Epsom, Auckland, 1023 (other address) among others.
Up until 10 Aug 2022, Khatri Trustee Limited had been using 19 Fernbrook Drive, Hurworth, New Plymouth as their registered address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kumar, Minesh (an individual) located at Strandon, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Chhaganlal, Mahendra Kumar - located at Pinehill, Auckland.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Kumar, Tina, located at Strandon, New Plymouth (an individual). Khatri Trustee Limited was classified as "Pharmacy operation - retail" (business classification G427140).

Principal place of activity

19 Fernbrook Drive, Hurworth, New Plymouth, 4310 New Zealand

Previous addresses

Address #1: 19 Fernbrook Drive, Hurworth, New Plymouth, 4310 New Zealand

Registered address used from 04 Oct 2021 to 10 Aug 2022

Address #2: Level 1, 123 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 30 Sep 2015 to 04 Oct 2021

Address #3: 33a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 10 Sep 2013 to 30 Sep 2015

Address #4: 33a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 08 May 2013 to 30 Sep 2015

Address #5: 86 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 02 Jun 2011 to 08 May 2013

Address #6: 86 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 02 Jun 2011 to 10 Sep 2013

Address #7: Oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 01 Mar 2010 to 02 Jun 2011

Previous Shareholders

Minesh Kumar - Director

Appointment date: 01 Mar 2010

Mahendra Kumar Chhaganlal - Director

Appointment date: 01 Mar 2010

Tina Kumar - Director

Appointment date: 06 Oct 2014

Hemlata Mahendra Kumar - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 06 Oct 2014