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Ms Khan Trustees Limited

Type: NZ Limited Company (Ltd)
9429030210257
NZBN
4455758
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 27 Jun 2013

Ms Khan Trustees Limited was started on 27 Jun 2013 and issued a number of 9429030210257. This registered LTD company has been run by 3 directors: Yashmin Bibi Khan - an active director whose contract started on 27 Jun 2013,
Mohammed Shaheed Khan - an active director whose contract started on 05 Nov 2018,
Mohammed Suhayl Khan - an inactive director whose contract started on 27 Jun 2013 and was terminated on 05 Nov 2018.
According to our database (updated on 22 Mar 2024), the company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, registered).
A total of 150 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Khan, Yashmin Bibi - located at Newtown, Wellington.
The next share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Khan, Mohammed Shaheed, located at Newtown, Wellington (a director). Ms Khan Trustees Limited is classified as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Khan, Yashmin Bibi Newtown
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Khan, Mohammed Shaheed Newtown
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khan, Mohammed Suhayl Newtown
Wellington
6021
New Zealand
Directors

Yashmin Bibi Khan - Director

Appointment date: 27 Jun 2013

Address: Newtown, Wellington, 6021 New Zealand

Address used since 27 Jun 2013


Mohammed Shaheed Khan - Director

Appointment date: 05 Nov 2018

Address: Newtown, Wellington, 6021 New Zealand

Address used since 05 Nov 2018


Mohammed Suhayl Khan - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 05 Nov 2018

Address: Newtown, Wellington, 6021 New Zealand

Address used since 27 Jun 2013

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