Hamertons Trustee Services (d.g. & B.a. Turner) Limited
Type: NZ Limited Company (Ltd)Hamertons Trustee Services (D.g. & B.a. Turner) Limited (issued a business number of 9429030405936) was registered on 12 Dec 2012. 2 addresses are in use by the company: 71 Mcalister Street, Whakatane, Whakatane, 3120 (type: physical, registered). 197 The Strand, Whakatane, Whakatane had been their physical address, until 27 Nov 2019. 3 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33 per cent of shares), namely:
O'hagan, Michael Peter (a director) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 1 share); it includes
Franklin, Stephen Richard (an individual) - located at Ohope, Ohope,
Stephen Franklin (a director) - located at Ohope, Ohope. The third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Wilson, Judith Lorraine, located at Whakatane, Whakatane (an individual). Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Norman Carter
Whakatane, Whakatane, 3120
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - current |
|
Judith Lorraine Wilson
Whakatane, Whakatane, 3120
Address used since 09 Jun 2020
Whakatane, Whakatane, 3120
Address used since 24 Sep 2017 |
Director | 24 Sep 2017 - current |
|
Stephen Richard Franklin
Ohope, Ohope, 3121
Address used since 09 Jun 2020
Ohope, Ohope, 3121
Address used since 24 Sep 2017 |
Director | 24 Sep 2017 - current |
|
Lisa Maria Ebbers
Rd 1, Taneatua, 3191
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Michael Peter O'hagan
Whakatane, Whakatane, 3120
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Steven John Stebbings
Whakatane, Whakatane, 3120
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Stephen Richard Franklin
Ohope, Ohope, 3121
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - 24 Sep 2017 |
|
William Hugh Jones
Ohope, Ohope, 3121
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - 24 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 197 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 12 Dec 2012 - 27 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hagan, Michael Peter Director |
Whakatane Whakatane 3120 |
20 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Stephen Richard Individual |
Ohope Ohope 3121 |
12 Dec 2012 - current |
|
Stephen Richard Franklin Director |
Ohope Ohope 3121 |
12 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Judith Lorraine Individual |
Whakatane Whakatane 3120 |
26 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Brian Norman Director |
Whakatane Whakatane 3120 |
12 Dec 2012 - 20 Nov 2023 |
|
Kershaw, Angela Annette Marie Individual |
Ohope Ohope 3121 |
26 Sep 2017 - 26 Sep 2017 |
|
Jones, William Hugh Individual |
Ohope Ohope 3121 |
12 Dec 2012 - 26 Sep 2017 |
|
William Hugh Jones Director |
Ohope Ohope 3121 |
12 Dec 2012 - 26 Sep 2017 |
 |
Charles & Jocelyn Semmens Family Trust (htsl) Limited 197 The Strand |
|
Angard Investments Limited 207 The Strand |
|
Hcvnz Citynails Limited 212 The Strand |
|
Jab Enterprises Whakatane Limited 208 The Strand |
|
Matahina F Trust Forests Limited 189 The Strand |
|
National General Services Limited Suite 2, 189 The Strand |