General information
Langbein Hewetson Nominees Limited
Type: NZ Limited Company (Ltd)9429036966967
New Zealand Business Number
1123975
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Langbein Hewetson Nominees Limited (issued an NZ business number of 9429036966967) was started on 19 Mar 2001. 5 addresess are in use by the company: Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office). 6 Macmurray Road, Remuera, Auckland had been their registered address, until 28 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Whaley Garnett Trust Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Langbein Hewetson Nominees Limited. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 Great South Road, Greenlane, Auckland, 1051 | Physical & service & registered | 28 Mar 2022 |
| Po Box 17181, Greenlane, Auckland, 1546 | Postal | 09 May 2022 |
| 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 09 May 2022 |
Contact info
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Annabel Rose Langbein
Remuera, Auckland, 1050
Address used since 16 Jun 2016 |
Director | 19 Mar 2001 - 18 Mar 2022 |
|
Edward D'alton Hewetson
Remuera, Auckland, 1050
Address used since 16 Jun 2016 |
Director | 19 Mar 2001 - 18 Mar 2022 |
Addresses
Principal place of activity
| 217 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 6 Macmurray Road, Remuera, Auckland, 1050 | Registered & physical | 24 Apr 2009 - 28 Mar 2022 |
| 14th Floor, 41 Shortland Street, Auckland | Physical & registered | 19 Mar 2001 - 24 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley Garnett Trust Holdings Limited Shareholder NZBN: 9429048492492 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
18 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Edward D'alton Individual |
Remuera Auckland |
19 Mar 2001 - 18 Mar 2022 |
|
Langbein, Annabel Rose Individual |
Remuera Auckland |
19 Mar 2001 - 18 Mar 2022 |
Location
Companies nearby
 |
Jj House Limited 4 Macmurray Road |
|
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|
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|
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|
Mei Tian Trustee Limited 12 Macmurray Road |
|
Auckland City Surgical Services Limited 105 Remuera Road |
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