General information

Charles & Jocelyn Semmens Family Trust (htsl) Limited

Type: NZ Limited Company (Ltd)
9429042307532
New Zealand Business Number
5966412
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Charles & Jocelyn Semmens Family Trust (Htsl) Limited (NZBN 9429042307532) was launched on 26 Apr 2016. 2 addresses are in use by the company: 197 The Strand, Whakatane, Whakatane, 3120 (type: physical, registered). 60 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15 shares (25% of shares), namely:
Carter, Brian Norman (a director) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 2 shareholders hold 25% of all shares (15 shares); it includes
Franklin, Stephen Richard (an individual) - located at Ohope, Ohope,
Stephen Franklin (a director) - located at Ohope, Ohope. The next group of shareholders, share allocation (15 shares, 25%) belongs to 1 entity, namely:
Wilson, Judith Lorraine, located at Whakatane, Whakatane (an individual). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Charles & Jocelyn Semmens Family Trust (Htsl) Limited. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
197 The Strand, Whakatane, Whakatane, 3120 Physical & registered & service 26 Apr 2016
Contact info
64 07 3238103
Phone (Phone)
charlie@crs.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Norman Carter
Whakatane, Whakatane, 3120
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Angela Annette Marie Kershaw
Ohope, Ohope, 3121
Address used since 24 May 2017
Director 26 Apr 2016 - 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
William Hugh Jones
Ohope, Ohope, 3121
Address used since 26 Apr 2016
Director 26 Apr 2016 - 24 Sep 2017
Stephen Richard Franklin
Ohope, Ohope, 3121
Address used since 26 Apr 2016
Director 26 Apr 2016 - 24 Sep 2017
Addresses
Principal place of activity
215 Valley Road , Kawerau , Kawerau , 3127
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Carter, Brian Norman
Director
Whakatane
Whakatane
3120
26 Apr 2016 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Franklin, Stephen Richard
Individual
Ohope
Ohope
3121
26 Apr 2016 - current
Stephen Richard Franklin
Director
Ohope
Ohope
3121
26 Apr 2016 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Wilson, Judith Lorraine
Individual
Whakatane
Whakatane
3120
25 Sep 2017 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Kershaw, Angela Annette Marie
Director
Ohope
Ohope
3121
26 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
William Hugh Jones
Director
Ohope
Ohope
3121
26 Apr 2016 - 25 Sep 2017
Jones, William Hugh
Individual
Ohope
Ohope
3121
26 Apr 2016 - 25 Sep 2017
Location
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