Khandallah Trust Limited was registered on 08 Feb 2007 and issued a number of 9429033614038. The registered LTD company has been supervised by 3 directors: Timothy Marshall Miles - an active director whose contract began on 08 Feb 2007,
Jane Mary Jeffries - an active director whose contract began on 08 Feb 2007,
David Peter Shillson - an active director whose contract began on 08 Feb 2007.
According to the BizDb database (last updated on 07 Mar 2024), this company uses 2 addresses: 16A William Street, Takapuna, Auckland, 0622 (registered address),
16A William Street, Takapuna, Auckland, 0622 (service address),
13 Brett Avenue, Takapuna, Auckland, 0622 (physical address).
Up until 09 Nov 2023, Khandallah Trust Limited had been using 13 Brett Avenue, Takapuna, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Probatus Investments Limited (an entity) located at Pipitea, Wellington postcode 6011.
Previous addresses
Address #1: 13 Brett Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 28 Nov 2014 to 09 Nov 2023
Address #2: 5 Eastbourne Road, Remuera, Auckland New Zealand
Physical & registered address used from 08 Feb 2007 to 28 Nov 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Probatus Investments Limited Shareholder NZBN: 9429040856933 |
Pipitea Wellington 6011 New Zealand |
08 Feb 2007 - |
Ultimate Holding Company
Timothy Marshall Miles - Director
Appointment date: 08 Feb 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Nov 2014
Jane Mary Jeffries - Director
Appointment date: 08 Feb 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Nov 2014
David Peter Shillson - Director
Appointment date: 08 Feb 2007
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 Feb 2007
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