The Killinchy Family Trust (Htsl) Limited, a registered company, was registered on 28 Jun 2013. 9429030161412 is the NZ business identifier it was issued. This company has been managed by 8 directors: Angela Annette Marie Kershaw - an active director whose contract started on 28 Jun 2013,
Brian Norman Carter - an active director whose contract started on 28 Jun 2013,
Judith Lorraine Wilson - an active director whose contract started on 24 Sep 2017,
Lisa Maria Ebbers - an active director whose contract started on 01 Apr 2022,
Michael Peter O'hagan - an active director whose contract started on 01 Apr 2022.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (category: registered, physical).
The Killinchy Family Trust (Htsl) Limited had been using 197 The Strand, Whakatane, Whakatane as their physical address up until 17 Oct 2019.
Previous names for this company, as we found at BizDb, included: from 22 Aug 2014 to 03 Jun 2015 they were named Dg & Ef Howard Family Trust (Htsl ) Limited, from 27 Jun 2013 to 22 Aug 2014 they were named Hamertons Trustee Services (Schlepers Holdings) Limited.
A total of 60 shares are allotted to 5 shareholders (4 groups). The first group includes 15 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (25%). Lastly the third share allocation (15 shares 25%) made up of 2 entities.
Previous address
Address: 197 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 28 Jun 2013 to 17 Oct 2019
Basic Financial info
Total number of Shares: 60
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | O'hagan, Michael Peter |
Whakatane Whakatane 3120 New Zealand |
20 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
26 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
28 Jun 2013 - |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
28 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
28 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
28 Jun 2013 - 26 Sep 2017 |
| Director | Carter, Brian Norman |
Whakatane Whakatane, 3120 New Zealand |
28 Jun 2013 - 20 Oct 2023 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
28 Jun 2013 - 26 Sep 2017 |
Angela Annette Marie Kershaw - Director
Appointment date: 28 Jun 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 May 2017
Brian Norman Carter - Director
Appointment date: 28 Jun 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 09 Oct 2019
Address: Whakatane, Whakatane,, 3120 New Zealand
Address used since 28 Jun 2013
Judith Lorraine Wilson - Director
Appointment date: 24 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Dec 2018
Lisa Maria Ebbers - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Taneatua, 3191 New Zealand
Address used since 01 Apr 2022
Michael Peter O'hagan - Director
Appointment date: 01 Apr 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2022
Steven John Stebbings - Director
Appointment date: 17 Jun 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Jun 2022
William Hugh Jones - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jun 2013
Stephen Richard Franklin - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jun 2013
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