Hamertons Trustee Services (j & M Gibson) Limited
Type: NZ Limited Company (Ltd)Hamertons Trustee Services (J & M Gibson) Limited (issued a business number of 9429031035606) was registered on 05 Jul 2011. 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 01 Jul 2019. 5 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (20% of shares), namely:
Kershaw, Angela Annette Marie (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 1 share); it includes
Wilson, Judith Lorraine (an individual) - located at Whakatane, Whakatane. The third group of shareholders, share allocation (1 share, 20%) belongs to 5 entities, namely:
Wilson, Judith Lorraine, located at Whakatane, Whakatane (an individual),
Carter, Brian Norman, located at Whakatane, Whakatane (an individual),
Stephen Franklin, located at Ohope, Ohope (a director). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 01 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Norman Carter
Whakatane, Whakatane, 3120
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - current |
|
Angela Annette Marie Kershaw
Ohope, Ohope, 3121
Address used since 24 May 2017 |
Director | 25 Jun 2014 - 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 |
|
Stephen Richard Franklin
Ohope, Ohope, 3121
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 24 Sep 2017 |
|
William Hugh Jones
Ohope, Ohope, 3121
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 24 Sep 2017 |
|
Robert Lane Chappell
Whakatane, Whakatane, 3120
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 25 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| 197 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 05 Jul 2011 - 01 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Angela Annette Marie Individual |
Ohope Ohope 3121 |
25 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Judith Lorraine Individual |
Whakatane Whakatane 3120 |
25 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Judith Lorraine Individual |
Whakatane Whakatane 3120 |
25 Sep 2017 - current |
|
Carter, Brian Norman Individual |
Whakatane Whakatane 3120 |
05 Jul 2011 - current |
|
Stephen Richard Franklin Director |
Ohope Ohope 3121 |
05 Jul 2011 - current |
|
Franklin, Stephen Richard Individual |
Ohope Ohope 3121 |
05 Jul 2011 - current |
|
Kershaw, Angela Annette Marie Individual |
Ohope Ohope 3121 |
25 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Stephen Richard Individual |
Ohope Ohope 3121 |
05 Jul 2011 - current |
|
Stephen Richard Franklin Director |
Ohope Ohope 3121 |
05 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Brian Norman Individual |
Whakatane Whakatane 3120 |
05 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappell, Robert Lane Individual |
Whakatane Whakatane 3120 |
05 Jul 2011 - 25 Jun 2014 |
|
Jones, William Hugh Individual |
Ohope Ohope 3121 |
05 Jul 2011 - 25 Sep 2017 |
|
Robert Lane Chappell Director |
Whakatane Whakatane 3120 |
05 Jul 2011 - 25 Jun 2014 |
|
William Hugh Jones Director |
Ohope Ohope 3121 |
05 Jul 2011 - 25 Sep 2017 |
|
William Hugh Jones Director |
Ohope Ohope 3121 |
05 Jul 2011 - 25 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 |