General information

Hamertons Trustee Services (brian And Judy Carter) Limited

Type: NZ Limited Company (Ltd)
9429030637573
New Zealand Business Number
3876096
Company Number
Registered
Company Status

Hamertons Trustee Services (Brian and Judy Carter) Limited (issued a business number of 9429030637573) was launched on 02 Jul 2012. 2 addresses are currently in use by the company: 71 Mcalister Street, Whakatane, Whakatane, 3120 (type: physical, service). 197 The Strand, Whakatane, Whakatane had been their registered address, up to 01 Jul 2019. 4 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (25% of shares), namely:
O'hagan, Michael Peter (a director) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 25% of all shares (1 share); it includes
Wilson, Judith Lorraine (an individual) - located at Whakatane, Whakatane. The next group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Kershaw, Angela Annette Marie, located at Ohope, Ohope (a director). Our data was last updated on 12 Mar 2024.

Current address Type Used since
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & service & registered 01 Jul 2019
Directors
Name and Address Role Period
Brian Norman Carter
Whakatane, Whakatane, 3120
Address used since 02 Jul 2012
Director 02 Jul 2012 - current
Angela Annette Marie Kershaw
Whakatane, Whakatane, 3120
Address used since 02 Jul 2012
Ohope, Ohope, 3121
Address used since 24 May 2017
Director 02 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
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
William Hugh Jones
Ohope, Ohope, 3121
Address used since 02 Jul 2012
Director 02 Jul 2012 - 24 Sep 2017
Stephen Richard Franklin
Ohope, Ohope, 3121
Address used since 02 Jul 2012
Director 02 Jul 2012 - 24 Sep 2017
Addresses
Previous address Type Period
197 The Strand, Whakatane, Whakatane, 3120 Registered & physical 02 Jul 2012 - 01 Jul 2019
Financial Data
Financial info
4
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'hagan, Michael Peter
Director
Whakatane
Whakatane
3120
21 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Judith Lorraine
Individual
Whakatane
Whakatane
3120
25 Sep 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kershaw, Angela Annette Marie
Director
Ohope
Ohope
3121
02 Jul 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Franklin, Stephen Richard
Individual
Ohope
Ohope
3121
02 Jul 2012 - current
Stephen Richard Franklin
Director
Ohope
Ohope
3121
02 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Carter, Brian Norman
Director
Whakatane
Whakatane
3120
02 Jul 2012 - 21 Jun 2023
Jones, William Hugh
Individual
Ohope
Ohope
3121
02 Jul 2012 - 25 Sep 2017
Location