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60 Khyber Pass Trustees Limited

Type: NZ Limited Company (Ltd)
9429034875636
NZBN
1613343
Company Number
Registered
Company Status
Current address
Level 6, 191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Jun 2018

60 Khyber Pass Trustees Limited, a registered company, was registered on 24 Mar 2005. 9429034875636 is the New Zealand Business Number it was issued. The company has been run by 13 directors: Richard Brookes Spong - an active director whose contract began on 30 Nov 2016,
Hrvoje Koprivcic - an active director whose contract began on 31 May 2017,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 30 Nov 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract began on 30 Nov 2016 and was terminated on 31 May 2017.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
60 Khyber Pass Trustees Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address up to 06 Jun 2018.
Previous aliases used by this company, as we found at BizDb, included: from 24 Mar 2005 to 18 Jan 2017 they were called Tompkins Wake Khyber Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2017 to 06 Jun 2018

Address: 430 Victoria Street, Hamilton New Zealand

Physical & registered address used from 24 Mar 2005 to 11 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Covenant Trustee Services Limited
Shareholder NZBN: 9429032457896
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302

Ultimate Holding Company

23 Jan 2017
Effective Date
Covenant Trustee Services Limited
Name
Ltd
Type
2194946
Ultimate Holding Company Number
NZ
Country of origin
Level 14
191 Queen Street, Auckland 1010
New Zealand
Address
Directors

Richard Brookes Spong - Director

Appointment date: 30 Nov 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 30 Nov 2016


Hrvoje Koprivcic - Director

Appointment date: 31 May 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 14 May 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 31 May 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Feb 2018


Craig James Manley - Director

Appointment date: 29 Jul 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Jul 2020


Mark Patrick Jephson - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 13 Jul 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 30 Nov 2016


Michael John Hablous - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 31 May 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Nov 2016


Mark Lambert Perrow - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 31 May 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 30 Nov 2016


Peter Michael De Luca - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 01 Dec 2016

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 09 Mar 2016


Alan Peter Duncan - Director (Inactive)

Appointment date: 10 Apr 2007

Termination date: 01 Dec 2016

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 09 Mar 2016


Joeli Scott Ratuki - Director (Inactive)

Appointment date: 24 May 2011

Termination date: 01 Dec 2016

Address: Rd 9, Hamilton (alternate), 3289 New Zealand

Address used since 09 Mar 2016


Philip Barry Taylor - Director (Inactive)

Appointment date: 24 May 2011

Termination date: 01 Dec 2016

Address: Rd 4, Hamilton (alternate), 3284 New Zealand

Address used since 24 May 2011


Michael John Jackson - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 24 May 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Mar 2005


John Ferguson Weir - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 31 Oct 2008

Address: Hamilton, (alternate Director),

Address used since 24 Mar 2005


Peter Joynt Parham - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 31 Dec 2006

Address: Hamilton,

Address used since 24 Mar 2005

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