General information

Hamblin G&h Trustee Limited

Type: NZ Limited Company (Ltd)
9429030627796
New Zealand Business Number
3884536
Company Number
Registered
Company Status

Hamblin G&H Trustee Limited (New Zealand Business Number 9429030627796) was registered on 15 Jun 2012. 4 addresses are currently in use by the company: Level 1, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 17 Nov 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Hamblin, Elizabeth Louise (an individual) located at Mellons Bay, Auckland postcode 2014,
Hamblin, Anne Helene (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hamblin, Grahame William (a director) - located at Mellons Bay, Auckland. Businesscheck's data was updated on 30 May 2025.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 17 Nov 2014
Level 1, 110 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 31 Jan 2025
Directors
Name and Address Role Period
Grahame William Hamblin
Mellons Bay, Auckland, 2014
Address used since 15 Jun 2012
Director 15 Jun 2012 - current
Elizabeth Louise Hamblin
Mellons Bay, Auckland, 2014
Address used since 18 Sep 2024
Director 18 Sep 2024 - current
Anne Helene Hamblin
Flat Bush, Auckland, 2019
Address used since 18 Sep 2024
Director 18 Sep 2024 - current
Helen Ngaire Hamblin
Mellons Bay, Auckland, 2014
Address used since 15 Jun 2012
Director 15 Jun 2012 - 18 Sep 2024
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 22 Apr 2013 - 17 Nov 2014
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 15 Jun 2012 - 22 Apr 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamblin, Elizabeth Louise
Individual
Mellons Bay
Auckland
2014
10 Sep 2024 - current
Hamblin, Anne Helene
Individual
Mellons Bay
Auckland
2014
10 Sep 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamblin, Grahame William
Director
Mellons Bay
Auckland
2014
15 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Hamblin, Helen Ngaire
Individual
Mellons Bay
Auckland
2014
15 Jun 2012 - 10 Sep 2024
Location
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