Hamertons Trustee Services (Garland) Limited (issued an NZ business number of 9429030469259) was started on 02 Nov 2012. 2 addresses are in use by the company: 71 Mcalister Street, Whakatane, Whakatane, 3120 (type: registered, physical). 197 The Strand, Whakatane, Whakatane had been their physical address, up until 17 Sep 2019. 5 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1 share (20 per cent of shares), namely:
Wilson, Judith Lorraine (an individual) located at Whakatane, Whakatane postcode 3120,
Kershaw, Angela Annette Marie (a director) located at Ohope, Ohope postcode 3121,
Franklin, Stephen Richard (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1 share); it includes
O'hagan, Michael Peter (a director) - located at Whakatane, Whakatane. Moving on to the third group of shareholders, share allotment (1 share, 20%) belongs to 1 entity, namely:
Wilson, Judith Lorraine, located at Whakatane, Whakatane (an individual). Businesscheck's database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 17 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Angela Annette Marie Kershaw
Ohope, Ohope, 3121
Address used since 24 May 2017 |
Director | 02 Nov 2012 - current |
Brian Norman Carter
Whakatane, Whakatane, 3120
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - current |
Judith Lorraine Wilson
Whakatane, Whakatane, 3120
Address used since 01 Dec 2018
Whakatane, Whakatane, 3120
Address used since 24 Sep 2017 |
Director | 24 Sep 2017 - current |
Michael Peter O'hagan
Whakatane, Whakatane, 3120
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Lisa Maria Ebbers
Rd 1, Taneatua, 3191
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 |
William Hugh Jones
Ohope, Ohope, 3121
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 24 Sep 2017 |
Stephen Richard Franklin
Ohope, Ohope, 3121
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 24 Sep 2017 |
Previous address | Type | Period |
---|---|---|
197 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 02 Nov 2012 - 17 Sep 2019 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Judith Lorraine Individual |
Whakatane Whakatane 3120 |
26 Sep 2017 - current |
Kershaw, Angela Annette Marie Director |
Ohope Ohope 3121 |
02 Nov 2012 - current |
Franklin, Stephen Richard Individual |
Ohope Ohope 3121 |
02 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
O'hagan, Michael Peter Director |
Whakatane Whakatane 3120 |
05 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Judith Lorraine Individual |
Whakatane Whakatane 3120 |
26 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kershaw, Angela Annette Marie Director |
Ohope Ohope 3121 |
02 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephen Richard Franklin Director |
Ohope Ohope 3121 |
02 Nov 2012 - current |
Franklin, Stephen Richard Individual |
Ohope Ohope 3121 |
02 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Brian Norman Director |
Whakatane Whakatane 3120 |
02 Nov 2012 - 05 Sep 2023 |
Carter, Brian Norman Director |
Whakatane Whakatane 3120 |
02 Nov 2012 - 05 Sep 2023 |
Carter, Brian Norman Director |
Whakatane Whakatane 3120 |
02 Nov 2012 - 05 Sep 2023 |
Jones, William Hugh Individual |
Ohope Ohope 3121 |
02 Nov 2012 - 26 Sep 2017 |
William Hugh Jones Director |
Ohope Ohope 3121 |
02 Nov 2012 - 26 Sep 2017 |
William Hugh Jones Director |
Ohope Ohope 3121 |
02 Nov 2012 - 26 Sep 2017 |
Charles & Jocelyn Semmens Family Trust (htsl) Limited 197 The Strand |
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Angard Investments Limited 207 The Strand |
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Hcvnz Citynails Limited 212 The Strand |
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Jab Enterprises Whakatane Limited 208 The Strand |
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Matahina F Trust Forests Limited 189 The Strand |
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National General Services Limited Suite 2, 189 The Strand |