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 4 directors: Grahame William Hamblin - an active director whose contract started on 15 Jun 2012,
Elizabeth Louise Hamblin - an active director whose contract started on 18 Sep 2024,
Anne Helene Hamblin - an active director whose contract started on 18 Sep 2024,
Helen Ngaire Hamblin - an inactive director whose contract started on 15 Jun 2012 and was terminated on 18 Sep 2024.
According to our data (updated on 30 May 2025), this company filed 1 address: Level 1, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
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 (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, 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.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hamblin, Grahame William - located at Mellons Bay, Auckland.
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Apr 2013 to 17 Nov 2014
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Jun 2012 to 22 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hamblin, Elizabeth Louise |
Mellons Bay Auckland 2014 New Zealand |
10 Sep 2024 - |
| Individual | Hamblin, Anne Helene |
Mellons Bay Auckland 2014 New Zealand |
10 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hamblin, Grahame William |
Mellons Bay Auckland 2014 New Zealand |
15 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamblin, Helen Ngaire |
Mellons Bay Auckland 2014 New Zealand |
15 Jun 2012 - 10 Sep 2024 |
Grahame William Hamblin - Director
Appointment date: 15 Jun 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 15 Jun 2012
Elizabeth Louise Hamblin - Director
Appointment date: 18 Sep 2024
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Sep 2024
Anne Helene Hamblin - Director
Appointment date: 18 Sep 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 18 Sep 2024
Helen Ngaire Hamblin - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 18 Sep 2024
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 15 Jun 2012
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