Khan Trustee Limited (issued an NZ business identifier of 9429030450875) was incorporated on 08 Nov 2012. 1 address is currently in use by the company: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Level 12, 66 Wyndham Street, Auckland had been their registered address, until 02 May 2016. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Fm Trustees 100 Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 18 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 02 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nazmeen Rasheed
Hillsborough, Auckland, 1042
Address used since 09 Oct 2013 |
Director | 08 Nov 2012 - current |
|
Mohammed Shafraz Sahu Khan
Hillsborough, Auckland, 1042
Address used since 09 Oct 2013 |
Director | 08 Nov 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 08 Nov 2012 - 02 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 100 Limited Shareholder NZBN: 9429031295857 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Nov 2012 - current |
| Effective Date | 21 Jul 1991 |
| Name | Fm Trustees 100 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3205646 |
| Country of origin | NZ |
![]() |
Fml Retail Limited Level 6 |
![]() |
Snapper Rock International Limited Level 6 |
![]() |
Cardinal Employee Share Scheme Limited Level 6 |
![]() |
Alturnsi Limited Level 6 |
![]() |
Fil Ventures Limited Level 6 |
![]() |
Sarsfield Trustee Limited Level 6 |