General information
60 Khyber Pass Trustees Limited
Type: NZ Limited Company (Ltd)9429034875636
New Zealand Business Number
1613343
Company Number
Registered
Company Status
60 Khyber Pass Trustees Limited (NZBN 9429034875636) was started on 24 Mar 2005. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, up to 06 Jun 2018. 60 Khyber Pass Trustees Limited used other names, namely: Tompkins Wake Khyber Investments Limited from 24 Mar 2005 to 18 Jan 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017
Milford, Auckland, 0620
Address used since 23 Feb 2018 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 13 Jul 2020 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 May 2017 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 May 2017 |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 09 Mar 2016 |
Director | 24 Mar 2005 - 01 Dec 2016 |
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 09 Mar 2016 |
Director | 10 Apr 2007 - 01 Dec 2016 |
|
Joeli Scott Ratuki
Rd 9, Hamilton (alternate), 3289
Address used since 09 Mar 2016 |
Director | 24 May 2011 - 01 Dec 2016 |
|
Philip Barry Taylor
Rd 4, Hamilton (alternate), 3284
Address used since 24 May 2011 |
Director | 24 May 2011 - 01 Dec 2016 |
|
Michael John Jackson
Rd 3, Hamilton, 3283
Address used since 24 Mar 2005 |
Director | 24 Mar 2005 - 24 May 2011 |
|
John Ferguson Weir
Hamilton, (alternate Director),
Address used since 24 Mar 2005 |
Director | 24 Mar 2005 - 31 Oct 2008 |
|
Peter Joynt Parham
Hamilton,
Address used since 24 Mar 2005 |
Director | 24 Mar 2005 - 31 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Jan 2017 - 06 Jun 2018 |
| 430 Victoria Street, Hamilton | Physical & registered | 24 Mar 2005 - 11 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
24 Mar 2005 - 21 Dec 2016 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
24 Mar 2005 - 21 Dec 2016 |
Ultimate Holding Company
| Effective Date | 23 Jan 2017 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
Level 14 191 Queen Street, Auckland 1010 |
Location
Companies nearby
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|
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|
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|
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|
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|
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