Blantyre Hamilton Trustee Limited was launched on 29 Aug 2011 and issued a New Zealand Business Number of 9429030981645. This registered LTD company has been managed by 2 directors: Georgina Toni Cook - an active director whose contract started on 01 May 2013,
Alexander Josef Henry Witten-Hannah - an inactive director whose contract started on 29 Aug 2011 and was terminated on 02 May 2013.
According to BizDb's data (updated on 24 Apr 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Up to 20 Jan 2017, Blantyre Hamilton Trustee Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases for the company: from 15 Aug 2011 to 10 May 2013 they were called Cam Archibald Family Trust Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cook, Georgina Toni (a director) located at Hillcrest, Auckland postcode 0627.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Nov 2014 to 20 Jan 2017
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 04 Mar 2014 to 27 Nov 2014
Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 04 Mar 2014 to 27 Nov 2014
Address: Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 17 Apr 2013 to 04 Mar 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 21 Mar 2013 to 04 Mar 2014
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 21 Mar 2013 to 17 Apr 2013
Address: 187 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Aug 2011 to 21 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cook, Georgina Toni |
Hillcrest Auckland 0627 New Zealand |
06 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Witten-hannah, Alexander Josef Henry |
Takapuna Auckland 0622 New Zealand |
29 Aug 2011 - 06 May 2013 |
| Individual | Howard, Susan Marie |
Devonport Auckland 0624 New Zealand |
29 Aug 2011 - 06 May 2013 |
| Director | Alexander Josef Henry Witten-hannah |
Takapuna Auckland 0622 New Zealand |
29 Aug 2011 - 06 May 2013 |
Georgina Toni Cook - Director
Appointment date: 01 May 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 May 2013
Alexander Josef Henry Witten-hannah - Director (Inactive)
Appointment date: 29 Aug 2011
Termination date: 02 May 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Aug 2011
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