Khandallah Nominees Limited, a registered company, was registered on 05 Jul 1974. 9429040847788 is the business number it was issued. This company has been run by 3 directors: Elizabeth Ngaire Mallard - an active director whose contract started on 30 Jul 1990,
Diane Elizabeth Mallard - an active director whose contract started on 11 Jul 2005,
Colin Clifford Mallard - an inactive director whose contract started on 30 Jul 1990 and was terminated on 07 Oct 2007.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 27/134 Burma Road, 27/134 Burma Road, Johnsonville, Wellington, 6037 (type: postal, office).
Khandallah Nominees Limited had been using E N Mallard, 27/134 Burma Road, Johnsonville, Wellington as their registered address up to 14 Jul 2017.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (83.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (8.33 per cent). Lastly there is the third share allotment (10 shares 8.33 per cent) made up of 1 entity.
Principal place of activity
27/134 Burma Road, 27/134 Burma Road, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address #1: E N Mallard, 27/134 Burma Road, Johnsonville, Wellington New Zealand
Registered address used from 05 Jul 2006 to 14 Jul 2017
Address #2: C/ C C Mallard, 27/134 Burma Road, Johnsonville, Wellington
Physical & registered address used from 04 Jul 2003 to 05 Jul 2006
Address #3: C/ C C Mallard, 52 Duncan Terrace, Kilbirnie, Wellington
Registered address used from 17 Jul 2000 to 04 Jul 2003
Address #4: C/ C C Mallard, 52 Duncan Terrace, Kilbirnie, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: C/o John L Mallard, 7 Ardross Avenue, Wellington 4
Registered address used from 21 Aug 1995 to 17 Jul 2000
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 31 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mallard, Elizabeth Ngaire |
Johnsonville Wellington |
05 Jul 1974 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mallard, Diane Elizabeth |
Thorndon Wellington New Zealand |
05 Jul 1974 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Mallard, Neville Stephen |
Johnsonville Wellington |
05 Jul 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallard, Colin Clifford |
Johnsonville Wellington |
05 Jul 1974 - 28 Jun 2006 |
Elizabeth Ngaire Mallard - Director
Appointment date: 30 Jul 1990
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 29 Jul 2019
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Jul 2015
Diane Elizabeth Mallard - Director
Appointment date: 11 Jul 2005
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jul 2015
Colin Clifford Mallard - Director (Inactive)
Appointment date: 30 Jul 1990
Termination date: 07 Oct 2007
Address: Johnsonville, Wellington 6032,
Address used since 30 Jul 1990
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