Hamblin Gwh Trustee Limited, a registered company, was registered on 15 Jun 2012. 9429030627802 is the business number it was issued. The company has been supervised 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.
Last updated on 28 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Level 1, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Level 1, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Hamblin Gwh Trustee Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 03 Feb 2025.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 17 Nov 2014 to 03 Feb 2025
Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Apr 2013 to 17 Nov 2014
Address #3: 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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