General information
Blantyre Hamilton Trustee Limited
Type: NZ Limited Company (Ltd)9429030981645
New Zealand Business Number
3514952
Company Number
Registered
Company Status
Blantyre Hamilton Trustee Limited (NZBN 9429030981645) was started on 29 Aug 2011. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 20 Jan 2017. Blantyre Hamilton Trustee Limited used more names, namely: Cam Archibald Family Trust Limited from 15 Aug 2011 to 10 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cook, Georgina Toni (a director) located at Hillcrest, Auckland postcode 0627. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 20 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Toni Cook
Hillcrest, Auckland, 0627
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
|
Alexander Josef Henry Witten-hannah
Takapuna, Auckland, 0622
Address used since 29 Aug 2011 |
Director | 29 Aug 2011 - 02 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Nov 2014 - 20 Jan 2017 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 04 Mar 2014 - 27 Nov 2014 |
| Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 04 Mar 2014 - 27 Nov 2014 |
| Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 17 Apr 2013 - 04 Mar 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 21 Mar 2013 - 04 Mar 2014 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 21 Mar 2013 - 17 Apr 2013 |
| 187 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 29 Aug 2011 - 21 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Georgina Toni Director |
Hillcrest Auckland 0627 |
06 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten-hannah, Alexander Josef Henry Individual |
Takapuna Auckland 0622 |
29 Aug 2011 - 06 May 2013 |
|
Howard, Susan Marie Individual |
Devonport Auckland 0624 |
29 Aug 2011 - 06 May 2013 |
|
Alexander Josef Henry Witten-hannah Director |
Takapuna Auckland 0622 |
29 Aug 2011 - 06 May 2013 |
Location
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