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Langbein Hewetson Nominees Limited

Type: NZ Limited Company (Ltd)
9429036966967
NZBN
1123975
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
217 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & service & registered address used since 28 Mar 2022
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 May 2022
217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 09 May 2022

Langbein Hewetson Nominees Limited, a registered company, was launched on 19 Mar 2001. 9429036966967 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 4 directors: Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Mar 2022,
Joshua Kirk Garnett - an active director whose contract started on 18 Mar 2022,
Annabel Rose Langbein - an inactive director whose contract started on 19 Mar 2001 and was terminated on 18 Mar 2022,
Edward D'alton Hewetson - an inactive director whose contract started on 19 Mar 2001 and was terminated on 18 Mar 2022.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 17181, Greenlane, Auckland, 1546 (category: postal, office).
Langbein Hewetson Nominees Limited had been using 6 Macmurray Road, Remuera, Auckland as their registered address up to 28 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Whaley Garnett Trust Holdings Limited - located at 1546, Greenlane, Auckland.

Addresses

Principal place of activity

217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 6 Macmurray Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 24 Apr 2009 to 28 Mar 2022

Address #2: 14th Floor, 41 Shortland Street, Auckland

Physical & registered address used from 19 Mar 2001 to 24 Apr 2009

Contact info
legalsecretary@whaleygarnett.co.nz
09 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Whaley Garnett Trust Holdings Limited
Shareholder NZBN: 9429048492492
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewetson, Edward D'alton Remuera
Auckland
Individual Langbein, Annabel Rose Remuera
Auckland
Directors

Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Mar 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 18 Mar 2022


Joshua Kirk Garnett - Director

Appointment date: 18 Mar 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 18 Mar 2022


Annabel Rose Langbein - Director (Inactive)

Appointment date: 19 Mar 2001

Termination date: 18 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2016


Edward D'alton Hewetson - Director (Inactive)

Appointment date: 19 Mar 2001

Termination date: 18 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2016

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