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The Khandallah Company Limited

Type: NZ Limited Company (Ltd)
9429041933893
NZBN
5780848
Company Number
Registered
Company Status
117523879
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
64 Khandallah Road
Ngaio
Wellington 6035
New Zealand
Service & physical address used since 18 Aug 2016
11 Ngaio Road
Waikanae
Waikanae 5036
New Zealand
Registered address used since 31 Aug 2020

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).

Addresses

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

Contact info
Financial Data

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
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
Shares Allocation #2 Number of Shares: 76
Director Andrews, Mark Geoffrey Ngaio
Wellington
6035
New Zealand
Directors

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

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