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Khandallah Properties Limited

Type: NZ Limited Company (Ltd)
9429040860268
NZBN
27337
Company Number
Registered
Company Status
Current address
Level 1, 21-29 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Physical & service & registered address used since 05 Oct 2017

Khandallah Properties Limited was launched on 13 Mar 1973 and issued an NZ business identifier of 9429040860268. This registered LTD company has been managed by 3 directors: Alan Alexander Fraser - an active director whose contract began on 18 Dec 1991,
Warren George Honeyfield - an inactive director whose contract began on 18 Dec 1991 and was terminated on 15 Mar 2023,
Raymond Bruce Markham - an inactive director whose contract began on 18 Dec 1991 and was terminated on 05 May 2015.
As stated in BizDb's data (updated on 17 Apr 2024), this company registered 1 address: Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 (types include: physical, service).
Up to 05 Oct 2017, Khandallah Properties Limited had been using 21-29 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 243384 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 81128 shares are held by 1 entity, namely:
Honeyfield, Ann Elizabeth (an individual) located at Johnsonville, Wellington postcode 6037.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 81128 shares) and includes
Fraser, Alan Alexander - located at Khandallah, Wellington.
The 3rd share allotment (81128 shares, 33.33%) belongs to 1 entity, namely:
Markham, Raymond Bruce, located at Churton Park, Wellington (an individual).

Addresses

Previous addresses

Address: 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 04 Oct 2017 to 05 Oct 2017

Address: 57 Ottawa Road, Ngaio, Wellington, 6035 New Zealand

Registered address used from 10 Sep 2015 to 04 Oct 2017

Address: 57 Ottawa Road, Ngaio, Wellington, 6035 New Zealand

Physical address used from 10 Sep 2015 to 05 Oct 2017

Address: 57 Ottawa Road, Ngaio, Wellington New Zealand

Physical address used from 30 Jul 1998 to 10 Sep 2015

Address: 21-29 Broderick Rd, Johnsonville

Physical address used from 30 Jul 1998 to 30 Jul 1998

Address: 57 Ottawa Rd, Ngaio New Zealand

Registered address used from 30 Jun 1997 to 10 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 243384

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 81128
Individual Honeyfield, Ann Elizabeth Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 81128
Individual Fraser, Alan Alexander Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 81128
Individual Markham, Raymond Bruce Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Honeyfield, Warren George Johnsonville
Wellington
6037
New Zealand
Directors

Alan Alexander Fraser - Director

Appointment date: 18 Dec 1991

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Dec 1991


Warren George Honeyfield - Director (Inactive)

Appointment date: 18 Dec 1991

Termination date: 15 Mar 2023

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 18 Dec 1991


Raymond Bruce Markham - Director (Inactive)

Appointment date: 18 Dec 1991

Termination date: 05 May 2015

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 18 Dec 1991

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