The Khandallah Company Limited
Type: NZ Limited Company (Ltd)The Khandallah Company Limited (issued a New Zealand Business Number of 9429041933893) was launched on 18 Aug 2015. 2 addresses are currently in use by the company: 11 Ngaio Road, Waikanae, Waikanae, 5036 (type: registered, physical). 11 Ngiao Road, Waikanae, Auckland had been their registered address, until 31 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 24 shares (24 per cent of shares), namely:
Kaikoura Trustee Company Limited (an entity) located at Montgomery House, 190 Trafalgar Street, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 76 per cent of all shares (76 shares); it includes
Andrews, Mark Geoffrey (a director) - located at Ngaio, Wellington. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued The Khandallah Company Limited. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Khandallah Road, Ngaio, Wellington, 6035 | Service & physical | 18 Aug 2016 |
| 11 Ngaio Road, Waikanae, Waikanae, 5036 | Registered | 31 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Geoffrey Andrews
Torbay, Auckland, 0630
Address used since 04 Feb 2023
Newington, New South Wales, 2127
Address used since 01 Jul 2022
Ngaio, Wellington, 6035
Address used since 10 Aug 2016 |
Director | 18 Aug 2015 - current |
|
Tasman Lambert Andrews
Ngaio, Wellington, 6035
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 Ngiao Road, Waikanae, Auckland, 5036 | Registered | 20 Jun 2019 - 31 Aug 2020 |
| L8 Southern Cross Buidling, 59-67 High Street, Auckland, 1010 | Registered | 09 Aug 2017 - 20 Jun 2019 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 18 Aug 2016 - 09 Aug 2017 |
| 66 Khandallah Road, Ngaio, Wellington, 6035 | Physical | 18 Aug 2015 - 18 Aug 2016 |
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered | 18 Aug 2015 - 18 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaikoura Trustee Company Limited Shareholder NZBN: 9429042400578 Entity (NZ Limited Company) |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
15 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Mark Geoffrey Director |
Ngaio Wellington 6035 |
18 Aug 2015 - current |
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