Langbein Hewetson Nominees Limited, a registered company, was launched on 19 Mar 2001. 9429036966967 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 4 directors: Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Mar 2022,
Joshua Kirk Garnett - an active director whose contract started on 18 Mar 2022,
Annabel Rose Langbein - an inactive director whose contract started on 19 Mar 2001 and was terminated on 18 Mar 2022,
Edward D'alton Hewetson - an inactive director whose contract started on 19 Mar 2001 and was terminated on 18 Mar 2022.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 17181, Greenlane, Auckland, 1546 (category: postal, office).
Langbein Hewetson Nominees Limited had been using 6 Macmurray Road, Remuera, Auckland as their registered address up to 28 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Whaley Garnett Trust Holdings Limited - located at 1546, Greenlane, Auckland.
Principal place of activity
217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 6 Macmurray Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 24 Apr 2009 to 28 Mar 2022
Address #2: 14th Floor, 41 Shortland Street, Auckland
Physical & registered address used from 19 Mar 2001 to 24 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Whaley Garnett Trust Holdings Limited Shareholder NZBN: 9429048492492 |
Greenlane Auckland 1051 New Zealand |
18 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hewetson, Edward D'alton |
Remuera Auckland |
19 Mar 2001 - 18 Mar 2022 |
Individual | Langbein, Annabel Rose |
Remuera Auckland |
19 Mar 2001 - 18 Mar 2022 |
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Mar 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Mar 2022
Joshua Kirk Garnett - Director
Appointment date: 18 Mar 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Mar 2022
Annabel Rose Langbein - Director (Inactive)
Appointment date: 19 Mar 2001
Termination date: 18 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2016
Edward D'alton Hewetson - Director (Inactive)
Appointment date: 19 Mar 2001
Termination date: 18 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2016
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