Hamblin Gwh Trustee Limited
Type: NZ Limited Company (Ltd)Hamblin Gwh Trustee Limited (New Zealand Business Number 9429030627802) was launched on 15 Jun 2012. 2 addresses are 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 registered address, up to 03 Feb 2025. 100 shares are allocated 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. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hamblin, Grahame William (a director) - located at Mellons Bay, Auckland. The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 17 Nov 2014 |
| Level 1, 110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 03 Feb 2025 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 17 Nov 2014 - 03 Feb 2025 |
| 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 |
| 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 |
| 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 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Grovers Investments Limited Level 6, 135 Broadway |