General information

Hamertons Trustee Services (vp & Mh Vierboom) Limited

Type: NZ Limited Company (Ltd)
9429030593695
New Zealand Business Number
3913805
Company Number
Registered
Company Status

Hamertons Trustee Services (Vp & Mh Vierboom) Limited (issued an NZ business number of 9429030593695) was registered on 11 Jul 2012. 2 addresses are currently 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 to 19 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
O'hagan, Michael Peter (a director) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Kershaw, Angela Annette Marie (a director) - located at Ohope, Ohope. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Franklin, Stephen Richard, located at Ohope, Ohope (an individual),
Stephen Franklin, located at Ohope, Ohope (a director). The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical & service 19 Jul 2019
Directors
Name and Address Role Period
Brian Norman Carter
Whakatane, Whakatane, 3120
Address used since 11 Jul 2012
Director 11 Jul 2012 - current
Angela Annette Marie Kershaw
Ohope, Ohope, 3121
Address used since 24 May 2017
Director 11 Jul 2012 - current
Judith Lorraine Wilson
Whakatane, Whakatane, 3120
Address used since 24 Sep 2017
Whakatane, Whakatane, 3120
Address used since 01 Dec 2018
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 11 Jul 2012
Director 11 Jul 2012 - 24 Sep 2017
Stephen Richard Franklin
Ohope, Ohope, 3121
Address used since 11 Jul 2012
Director 11 Jul 2012 - 24 Sep 2017
Addresses
Previous address Type Period
197 The Strand, Whakatane, Whakatane, 3120 Physical & registered 11 Jul 2012 - 19 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
O'hagan, Michael Peter
Director
Whakatane
Whakatane
3120
04 Jul 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Kershaw, Angela Annette Marie
Director
Ohope
Ohope
3121
11 Jul 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Franklin, Stephen Richard
Individual
Ohope
Ohope
3121
11 Jul 2012 - current
Stephen Richard Franklin
Director
Ohope
Ohope
3121
11 Jul 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Wilson, Judith Lorraine
Individual
Whakatane
Whakatane
3120
25 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Carter, Brian Norman
Director
Whakatane
Whakatane
3120
11 Jul 2012 - 04 Jul 2023
Jones, William Hugh
Individual
Ohope
Ohope
3121
11 Jul 2012 - 25 Sep 2017
William Hugh Jones
Director
Ohope
Ohope
3121
11 Jul 2012 - 25 Sep 2017
Location