Khatri Trustee Limited
Type: NZ Limited Company (Ltd)Khatri Trustee Limited (NZBN 9429031668606) was launched on 01 Mar 2010. 3 addresses are in use by the company: 18 Fernbrook Drive, Hurworth, New Plymouth, 4310 (type: registered, physical). 19 Fernbrook Drive, Hurworth, New Plymouth had been their registered address, up until 10 Aug 2022. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Kumar, Minesh (an individual) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Chhaganlal, Mahendra Kumar (an individual) - located at Pinehill, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Kumar, Tina, located at Strandon, New Plymouth (an individual). "Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued to Khatri Trustee Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 123 Manukau Road, Epsom, Auckland, 1023 | Other (Address For Share Register) | 22 Sep 2015 |
| 19 Fernbrook Drive, Hurworth, New Plymouth, 4310 | Service & physical | 04 Oct 2021 |
| 18 Fernbrook Drive, Hurworth, New Plymouth, 4310 | Registered | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Minesh Kumar
Hurworth, New Plymouth, 4310
Address used since 20 Sep 2015 |
Director | 01 Mar 2010 - current |
|
Mahendra Kumar Chhaganlal
Pinehill, Auckland, 0632
Address used since 01 Sep 2012 |
Director | 01 Mar 2010 - current |
|
Tina Kumar
Hurworth, New Plymouth, 4310
Address used since 20 Sep 2015 |
Director | 06 Oct 2014 - current |
|
Hemlata Mahendra Kumar
Pinehill, Auckland, 0632
Address used since 01 Sep 2012 |
Director | 01 Mar 2010 - 06 Oct 2014 |
| 19 Fernbrook Drive , Hurworth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 19 Fernbrook Drive, Hurworth, New Plymouth, 4310 | Registered | 04 Oct 2021 - 10 Aug 2022 |
| Level 1, 123 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 30 Sep 2015 - 04 Oct 2021 |
| 33a Shackleton Road, Mount Eden, Auckland, 1024 | Physical | 10 Sep 2013 - 30 Sep 2015 |
| 33a Shackleton Road, Mount Eden, Auckland, 1024 | Registered | 08 May 2013 - 30 Sep 2015 |
| 86 Taylor Street, Blockhouse Bay, Auckland, 0600 | Registered | 02 Jun 2011 - 08 May 2013 |
| 86 Taylor Street, Blockhouse Bay, Auckland, 0600 | Physical | 02 Jun 2011 - 10 Sep 2013 |
| Oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered & physical | 01 Mar 2010 - 02 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Minesh Individual |
Strandon New Plymouth 4312 |
01 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chhaganlal, Mahendra Kumar Individual |
Pinehill Auckland 0632 |
01 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Tina Individual |
Strandon New Plymouth 4312 |
12 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Hemlata Mahendra Individual |
Pinehill Auckland 0632 |
01 Mar 2010 - 12 Oct 2014 |
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