General information

Hamertons Trustee Services (garland) Limited

Type: NZ Limited Company (Ltd)
9429030469259
New Zealand Business Number
4066779
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
197 The Strand, Whakatane, Whakatane, 3120 Physical & registered 02 Nov 2012 - 17 Sep 2019
Financial Data
Financial info
5
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'hagan, Michael Peter
Director
Whakatane
Whakatane
3120
05 Sep 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Judith Lorraine
Individual
Whakatane
Whakatane
3120
26 Sep 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kershaw, Angela Annette Marie
Director
Ohope
Ohope
3121
02 Nov 2012 - current
Shares Allocation #5 Number of Shares: 1
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

Historic shareholders

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
Location