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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
24 Mar 2005 - 21 Dec 2016 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
24 Mar 2005 - 21 Dec 2016 |
Ultimate Holding Company
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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