General information
210 Khyber Pass Investments Limited
Type: NZ Limited Company (Ltd)9429030329003
New Zealand Business Number
4326919
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
210 Khyber Pass Investments Limited (issued a New Zealand Business Number of 9429030329003) was registered on 28 Feb 2013. 2 addresses are in use by the company: 181 No 3 Line, Whanganui East, Whanganui, 4500 (type: registered, service). Unit B4, 17 Corinthian Drive, Albany, Auckland had been their service address, until 07 Dec 2023. 4900100 shares are allocated to 38 shareholders who belong to 21 shareholder groups. The first group includes 3 entities and holds 100000 shares (2.04 per cent of shares), namely:
Waiata Trustees 2021 Limited (an entity) located at Masterton, Masterton postcode 5810,
Gawith Trustees Limited (an entity) located at Masterton postcode 5810,
Knight, William (an individual) located at Masterton postcode 5882. As far as the second group is concerned, a total of 1 shareholder holds 2.04 per cent of all shares (100000 shares); it includes
Wong, Shirley (an individual) - located at Miramar, Wellington. Moving on to the 3rd group of shareholders, share allocation (100000 shares, 2.04%) belongs to 2 entities, namely:
J Law Trustees Limited, located at Hamilton Central, Hamilton (an entity),
Williams, Harold, located at Rd 1, Pokeno (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued 210 Khyber Pass Investments Limited. The Businesscheck information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 20 Aug 2018 |
| 181 No 3 Line, Whanganui East, Whanganui, 4500 | Registered & service | 07 Dec 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil James Tuffin
Wanganui East, Wanganui, 4500
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - current |
|
Mark Geoffrey Hughson
Hawera, Hawera, 4610
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - current |
|
Bruce Charles Ellis
Westown, New Plymouth, 4310
Address used since 16 Dec 2016 |
Director | 28 Feb 2013 - 19 Dec 2019 |
|
Bryan James Mcfarlane
Lower Vogeltown, New Plymouth, 4310
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 20 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Service | 20 Aug 2018 - 07 Dec 2023 |
| Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 02 May 2018 - 07 Dec 2023 |
| Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 16 Dec 2015 - 02 May 2018 |
| Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 16 Dec 2015 - 20 Aug 2018 |
| Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 10 Feb 2015 - 16 Dec 2015 |
| 87 Regan Street, Stratford, Stratford, 4332 | Registered & physical | 17 Sep 2013 - 10 Feb 2015 |
| 250 Broadway, Stratford, Taranaki, 4332 | Registered & physical | 28 Feb 2013 - 17 Sep 2013 |
Financial Data
Financial info
4900100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiata Trustees 2021 Limited Shareholder NZBN: 9429050119172 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
21 Jun 2022 - current |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Entity (NZ Limited Company) |
Masterton 5810 |
30 Nov 2023 - current |
|
Knight, William Individual |
Masterton 5882 |
05 Feb 2014 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Shirley Individual |
Miramar Wellington 6022 |
04 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
J Law Trustees Limited Shareholder NZBN: 9429041647752 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
16 Sep 2019 - current |
|
Williams, Harold Individual |
Rd 1 Pokeno 2471 |
22 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
09 Jun 2022 - current |
|
Knutson, Denise Individual |
Rd 1 Whitianga 3591 |
22 Jun 2021 - current |
|
Knutson, Ross Individual |
Rd 1 Whitianga 3591 |
22 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunts Farm Services Limited Shareholder NZBN: 9429036553020 Entity (NZ Limited Company) |
Hawera |
05 Feb 2014 - current |
Shares Allocation #6 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Sharon Individual |
Rd 1 Taupiri 3791 |
16 Sep 2019 - current |
|
Cooper, Amanda Individual |
Riverlea Hamilton 3216 |
16 Sep 2019 - current |
|
Gerring, Elicia Individual |
Flagstaff Hamilton 3210 |
16 Sep 2019 - current |
|
J Law Trustees Limited Shareholder NZBN: 9429041647752 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
16 Sep 2019 - current |
Shares Allocation #7 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Allan Individual |
Whakatane Whakatane 3120 |
12 Jul 2022 - current |
|
Whyte, Ivy Individual |
Whakatane Whakatane 3120 |
12 Jul 2022 - current |
|
Whyte, David Individual |
Coastlands Whakatane 3120 |
12 Jul 2022 - current |
Shares Allocation #8 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiller, Neil Individual |
Rd 1 Ruakaka 0171 |
04 Feb 2022 - current |
|
Tiller, Catherine Individual |
Rd 1 Ruakaka 0171 |
04 Feb 2022 - current |
Shares Allocation #9 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Temple, Michelle Individual |
Rd 1 Ngatea 3597 |
04 Feb 2022 - current |
|
Temple, Mark Individual |
Rd 1 Ngatea 3597 |
04 Feb 2022 - current |
Shares Allocation #10 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, James Individual |
Tinwald Ashburton 7700 |
04 Feb 2022 - current |
|
Morrison, Gillian Individual |
Tinwald Ashburton 7700 |
04 Feb 2022 - current |
Shares Allocation #11 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabraal, Charles Individual |
Rd 1 Alexandra 9391 |
30 Nov 2021 - current |
|
Hourston, Lynette Individual |
Rd 1 Alexandra 9391 |
22 Jun 2021 - current |
Shares Allocation #12 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Judith Individual |
Greenlane Auckland 1061 |
29 Jul 2021 - current |
Shares Allocation #13 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Nelson Individual |
Mayfair Hastings 4122 |
22 Jun 2021 - current |
|
Wilton, Simon Individual |
Havelock North Havelock North 4130 |
22 Jun 2021 - current |
|
Lett, Jodi Individual |
Te Awanga Te Awanga 4102 |
22 Jun 2021 - current |
Shares Allocation #14 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, Elizabeth Individual |
Rd 1 Papakura 2580 |
22 Jun 2021 - current |
|
Lyon, David Individual |
Remuera Auckland 1050 |
22 Jun 2021 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maat Consulting Limited Shareholder NZBN: 9429031682114 Entity (NZ Limited Company) |
Whanganui East Whanganui 4500 |
28 Feb 2013 - current |
Shares Allocation #16 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryland Enterprises Limited Shareholder NZBN: 9429034242681 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
05 Feb 2014 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Holdings Limited Shareholder NZBN: 9429035950691 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
05 Feb 2014 - current |
Shares Allocation #18 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Peter Individual |
Rd 4 Katikati 3181 |
05 Feb 2014 - current |
Shares Allocation #19 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, William Individual |
Masterton 5882 |
05 Feb 2014 - current |
Shares Allocation #20 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust Partnership, Ms And Ha Mcfall Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Feb 2014 - current |
Shares Allocation #21 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Margaret Individual |
Wanaka Wanaka 9305 |
08 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Kathleen Individual |
Mellons Bay Auckland 2014 |
04 Feb 2022 - 12 Jul 2022 |
|
Temple, Mark And Michelle Individual |
Rd 1 Ngatea 3597 |
05 Feb 2014 - 04 Feb 2022 |
|
Trust, The Laurie Individual |
Papakura 2584 |
05 Feb 2014 - 22 Jun 2021 |
|
Mortimer Holdings 2001 Limited Shareholder NZBN: 9429036912605 Company Number: 1136264 Entity |
Mayfield Blenheim 7201 |
05 Feb 2014 - 08 Jul 2019 |
|
Tiller, Neil And Catherine Individual |
Rd 7 Dargaville 0377 |
05 Feb 2014 - 04 Feb 2022 |
|
Morrison, James And Gillian Individual |
Allenton Ashburton 7700 |
07 Feb 2014 - 04 Feb 2022 |
|
Wong, Mary Individual |
Miramar Wellington 6022 |
08 Jul 2019 - 04 Sep 2023 |
|
Bradfield, Paul And Victoria Individual |
Northwood Christchurch 8051 |
05 Feb 2014 - 29 Jul 2021 |
|
Family Trust, L S Hourston Individual |
Alexandra 9391 |
05 Feb 2014 - 22 Jun 2021 |
|
Property Trust, Knutson Individual |
Rd 1 Whitianga 3591 |
05 Feb 2014 - 22 Jun 2021 |
|
Property Trust, Hj Williams Individual |
Rd 1 Pokeno 2471 |
05 Feb 2014 - 22 Jun 2021 |
|
Squirrel Holdings Limited Shareholder NZBN: 9429037597610 Company Number: 957735 Entity |
Rotorua 3010 |
05 Feb 2014 - 08 Jul 2019 |
|
Seascape Limited Shareholder NZBN: 9429035805328 Company Number: 1382165 Entity |
13 Camp Street Queenstown 9300 |
05 Feb 2014 - 08 Jul 2019 |
|
Cottam And Sinclair, Yvette And Bruce Individual |
Rd 2 Palmerston North 4472 |
05 Feb 2014 - 08 Jul 2019 |
|
Wingdale Holdings Limited Shareholder NZBN: 9429037103163 Company Number: 1092684 Entity |
Highland Park Auckland 2010 |
05 Feb 2014 - 08 Jul 2019 |
|
Top Return Limited Shareholder NZBN: 9429030121492 Company Number: 4567259 Entity |
Murrays Bay Auckland 0630 |
05 Feb 2014 - 08 Jul 2019 |
|
Family Trust, Sh Bruce Individual |
New Plymouth 4374 |
05 Feb 2014 - 08 Jul 2019 |
|
Mercer, Anthony Individual |
Mellons Bay Auckland 2014 |
04 Feb 2022 - 12 Jul 2022 |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
30 Nov 2021 - 21 Jun 2022 | |
|
Mercer, Anthony And Kathleen Individual |
Mellons Bay Auckland 2014 |
05 Feb 2014 - 04 Feb 2022 |
|
Mcconnell, Norman And Margaret Individual |
Rd 17 Fairlie 7987 |
05 Feb 2014 - 08 Jul 2019 |
|
Rotokohu Property Investments Limited Shareholder NZBN: 9429035541943 Company Number: 1482562 Entity |
East Tamaki Auckland 2013 |
05 Feb 2014 - 08 Jul 2019 |
|
Hargraves, Peter Individual |
Meadowbank Auckland 1072 |
07 Feb 2014 - 08 Jul 2019 |
|
Mcauly, John Individual |
Plimmerton Porirua 5026 |
05 Feb 2014 - 08 Jul 2019 |
|
Miller, Ian And Lynn Individual |
Days Bay Lower Hutt 5013 |
05 Feb 2014 - 08 Jul 2019 |
|
Danstrup Limited Shareholder NZBN: 9429037202378 Company Number: 1047432 Entity |
Whakatane Whakatane 3120 |
05 Feb 2014 - 08 Jul 2019 |
|
Kilford, Gordan And Judith Individual |
Rd 2 Pukekohe 2677 |
05 Feb 2014 - 08 Jul 2019 |
|
Wingdale Holdings Limited Shareholder NZBN: 9429037103163 Company Number: 1092684 Entity |
Highland Park Auckland 2010 |
05 Feb 2014 - 08 Jul 2019 |
|
Harrison, Kenneth Individual |
Rd 5 Papakura 2585 |
05 Feb 2014 - 08 Jul 2019 |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
Masterton 5810 |
30 Nov 2021 - 21 Jun 2022 |
|
Mortimer Holdings 2001 Limited Shareholder NZBN: 9429036912605 Company Number: 1136264 Entity |
Mayfield Blenheim 7201 |
05 Feb 2014 - 08 Jul 2019 |
|
Farming Partnership, G D And I F Whyte Individual |
Whakatane Whakatane 3120 |
05 Feb 2014 - 08 Jul 2019 |
|
Top Return Limited Shareholder NZBN: 9429030121492 Company Number: 4567259 Entity |
Murrays Bay Auckland 0630 |
05 Feb 2014 - 08 Jul 2019 |
|
Squirrel Holdings Limited Shareholder NZBN: 9429037597610 Company Number: 957735 Entity |
Rotorua 3010 |
05 Feb 2014 - 08 Jul 2019 |
|
Family Trust, Bk And Spm Cooper Individual |
Rd 1 Taupiri 3791 |
05 Feb 2014 - 16 Sep 2019 |
|
Family Trust, Wallis Bourn Individual |
Hawera Hawera 4610 |
05 Feb 2014 - 08 Jul 2019 |
|
Trust, New K Individual |
Mayfair Hastings 4122 |
05 Feb 2014 - 22 Jun 2021 |
|
Trust, Waiata Individual |
Masterton 5882 |
05 Feb 2014 - 22 Jun 2021 |
|
Rotokohu Property Investments Limited Shareholder NZBN: 9429035541943 Company Number: 1482562 Entity |
East Tamaki Auckland 2013 |
05 Feb 2014 - 08 Jul 2019 |
|
Wyatt, Kevin Individual |
Judea Tauranga 3110 |
05 Feb 2014 - 08 Jul 2019 |
|
Buchan, Rosemary Individual |
Castor Bay Auckland 0620 |
05 Feb 2014 - 08 Jul 2019 |
|
Trust, Greenvale Individual |
Rd 7 Feilding 4777 |
07 Feb 2014 - 08 Jul 2019 |
|
Seascape Limited Shareholder NZBN: 9429035805328 Company Number: 1382165 Entity |
13 Camp Street Queenstown 9300 |
05 Feb 2014 - 08 Jul 2019 |
|
Trust, The Horizon Individual |
Narrow Neck Auckland 0624 |
07 Feb 2014 - 08 Jul 2019 |
|
Ellis, Bruce Charles Individual |
Rd 24 Stratford 4394 |
05 Feb 2014 - 08 Jul 2019 |
|
Ranjan, Rohini Individual |
Epsom Auckland 1023 |
05 Feb 2014 - 08 Jul 2019 |
|
Wong, Frank And Mary Individual |
Miramar Wellington 6022 |
05 Feb 2014 - 08 Jul 2019 |
|
Greenwood, Karen Individual |
Albany Auckland 0632 |
11 Apr 2017 - 08 Jul 2019 |
|
Greenwood, John And Karen Individual |
Rd 2 Kerikeri 0295 |
05 Feb 2014 - 11 Apr 2017 |
|
Bruce Charles Ellis Director |
Rd 24 Stratford 4394 |
05 Feb 2014 - 08 Jul 2019 |
|
Trust, Croft Individual |
Leamington Cambridge 3432 |
05 Feb 2014 - 08 Jul 2019 |
|
Danstrup Limited Shareholder NZBN: 9429037202378 Company Number: 1047432 Entity |
Whakatane Whakatane 3120 |
05 Feb 2014 - 08 Jul 2019 |
|
Trust, Cape Pioneer Individual |
Moturoa New Plymouth 4310 |
05 Feb 2014 - 08 Jul 2019 |
|
Rook, Raymond And Helen Individual |
Okato Okato 4335 |
05 Feb 2014 - 08 Jul 2019 |
Location
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