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Hamblin G&h Trustee Limited

Type: NZ Limited Company (Ltd)
9429030627796
NZBN
3884536
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Nov 2014

Hamblin G&H Trustee Limited was started on 15 Jun 2012 and issued an NZ business identifier of 9429030627796. This registered LTD company has been managed by 2 directors: Grahame William Hamblin - an active director whose contract started on 15 Jun 2012,
Helen Ngaire Hamblin - an active director whose contract started on 15 Jun 2012.
According to our data (updated on 16 Mar 2024), this company filed 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 17 Nov 2014, Hamblin G&H Trustee Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hamblin, Grahame William (a director) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hamblin, Helen Ngaire - located at Mellons Bay, Auckland.

Addresses

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Apr 2013 to 17 Nov 2014

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Jun 2012 to 22 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hamblin, Grahame William Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hamblin, Helen Ngaire Mellons Bay
Auckland
2014
New Zealand
Directors

Grahame William Hamblin - Director

Appointment date: 15 Jun 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 15 Jun 2012


Helen Ngaire Hamblin - Director

Appointment date: 15 Jun 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 15 Jun 2012

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