The Khandallah Company Limited, a registered company, was registered on 18 Aug 2015. 9429041933893 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been managed by 2 directors: Mark Geoffrey Andrews - an active director whose contract started on 18 Aug 2015,
Tasman Lambert Andrews - an active director whose contract started on 23 Mar 2020.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Ngaio Road, Waikanae, Waikanae, 5036 (types include: registered, physical).
The Khandallah Company Limited had been using 11 Ngiao Road, Waikanae, Auckland as their registered address up until 31 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 76 shares (76 per cent).
Previous addresses
Address #1: 11 Ngiao Road, Waikanae, Auckland, 5036 New Zealand
Registered address used from 20 Jun 2019 to 31 Aug 2020
Address #2: L8 Southern Cross Buidling, 59-67 High Street, Auckland, 1010 New Zealand
Registered address used from 09 Aug 2017 to 20 Jun 2019
Address #3: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 18 Aug 2016 to 09 Aug 2017
Address #4: 66 Khandallah Road, Ngaio, Wellington, 6035 New Zealand
Physical address used from 18 Aug 2015 to 18 Aug 2016
Address #5: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 18 Aug 2015 to 18 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Kaikoura Trustee Company Limited Shareholder NZBN: 9429042400578 |
Montgomery House 190 Trafalgar Street, Nelson 7010 New Zealand |
15 Apr 2020 - |
Shares Allocation #2 Number of Shares: 76 | |||
Director | Andrews, Mark Geoffrey |
Ngaio Wellington 6035 New Zealand |
18 Aug 2015 - |
Mark Geoffrey Andrews - Director
Appointment date: 18 Aug 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Feb 2023
Address: Newington, New South Wales, 2127 Australia
Address used since 01 Jul 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 10 Aug 2016
Tasman Lambert Andrews - Director
Appointment date: 23 Mar 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 23 Mar 2020
Tryka Holdings Limited
L8 Southern Cross Building
Ishi Limited
9th Floor
Azar Holdings Limited
Level 7
Xanadu Healthcare Limited
L8 Southern Cross Building
Platinum Properties (2007) Limited
Floor 8 Southern Cross Building
New Zealand Nature Boutique Limited
7th Floor, Southern Cross Bldg
Axio Investments Limited
7/191 Queen Street
Bengadol Corporation Limited
203 Queen Street
Emerald Forest Limited
Level 10
Grl 41 Limited
Level 21
Grl Holdings Limited
Level 21
Horton Media Properties Limited
203 Queen Street