Khyber Investments Limited (issued a New Zealand Business Number of 9429038216718) was started on 17 Oct 1996. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 1200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 400 shares (33.33% of shares), namely:
Jr Trustees (Yorksmith Trust) Limited (an entity) located at 41 Shortland St, Auckland postcode 1010,
Plummer, Judith Marilyn (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Plummer, Neil Raymond (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 16.58% of all shares (199 shares); it includes
Plummer, Judith Marilyn (an individual) - located at Saint Marys Bay, Auckland,
Plummer, Neil Raymond (an individual) - located at Saint Marys Bay, Auckland,
Jr Trustees (Yorksmith Trust) Limited (an entity) - located at 41 Shortland St, Auckland. Next there is the third group of shareholders, share allocation (599 shares, 49.92%) belongs to 1 entity, namely:
Lemon Group Holdings Limited, located at Auckland Central, Auckland (an entity). Businesscheck's information was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
William James Lemon
Howick, Auckland, 2014
Address used since 23 Sep 2015 |
Director | 17 Oct 1996 - current |
Neil Raymond Plummer
Saint Marys Bay, Auckland, 1011
Address used since 07 Sep 2022
Titirangi, Auckland, 0604
Address used since 23 Sep 2015 |
Director | 29 Oct 1996 - current |
Judith Marilyn Plummer
Titirangi, Auckland,
Address used since 17 Oct 1996 |
Director | 17 Oct 1996 - 29 Oct 1996 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland | Registered & physical | 27 Sep 2007 - 19 Dec 2016 |
C/- B D O Spicers, Level 8, Westpac Tower, 120 Albert Str, Auckland | Registered & physical | 06 Oct 2002 - 27 Sep 2007 |
C/- Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Str, Auckland | Registered | 11 Apr 2000 - 06 Oct 2002 |
C/- Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Str, Auckland | Registered | 23 Sep 1998 - 11 Apr 2000 |
C/- Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Str, Auckland | Physical | 17 Oct 1996 - 17 Oct 1996 |
Shareholder Name | Address | Period |
---|---|---|
Jr Trustees (yorksmith Trust) Limited Shareholder NZBN: 9429047242562 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
11 Jun 2019 - current |
Plummer, Judith Marilyn Individual |
Saint Marys Bay Auckland 1011 |
17 Oct 1996 - current |
Plummer, Neil Raymond Individual |
Saint Marys Bay Auckland 1011 |
17 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Plummer, Judith Marilyn Individual |
Saint Marys Bay Auckland 1011 |
17 Oct 1996 - current |
Plummer, Neil Raymond Individual |
Saint Marys Bay Auckland 1011 |
17 Oct 1996 - current |
Jr Trustees (yorksmith Trust) Limited Shareholder NZBN: 9429047242562 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
11 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Lemon Group Holdings Limited Shareholder NZBN: 9429036228003 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Plummer, Neil Raymond Individual |
Saint Marys Bay Auckland 1011 |
17 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Keith Raymond Individual |
Mission Bay Auckland |
17 Oct 1996 - 04 Oct 2004 |
Lemon, William James Individual |
Cockle Bay Auckland |
17 Oct 1996 - 04 Oct 2004 |
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
25 Sep 2006 - 11 Jun 2019 |
Carey, Maurice Individual |
Epsom Auckland |
17 Oct 1996 - 04 Oct 2004 |
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
25 Sep 2006 - 11 Jun 2019 |
Lemon, Vivienne Faye Individual |
Howick Auckland |
17 Oct 1996 - 04 Oct 2004 |
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
25 Sep 2006 - 11 Jun 2019 |
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
25 Sep 2006 - 11 Jun 2019 |
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