Hamertons Trustee Services (D.g. & B.a. Turner) Limited, a registered company, was started on 12 Dec 2012. 9429030405936 is the number it was issued. The company has been managed by 8 directors: Brian Norman Carter - an active director whose contract started on 12 Dec 2012,
Judith Lorraine Wilson - an active director whose contract started on 24 Sep 2017,
Stephen Richard Franklin - 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 05 Apr 2024, BizDb's data contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Hamertons Trustee Services (D.g. & B.a. Turner) Limited had been using 197 The Strand, Whakatane, Whakatane as their physical address up until 27 Nov 2019.
A total of 3 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1 share (33.33 per cent). Finally we have the third share allotment (1 share 33.33 per cent) made up of 1 entity.
Previous address
Address: 197 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 12 Dec 2012 to 27 Nov 2019
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | O'hagan, Michael Peter |
Whakatane Whakatane 3120 New Zealand |
20 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
12 Dec 2012 - |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
12 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
26 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2012 - 20 Nov 2023 |
| Individual | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
26 Sep 2017 - 26 Sep 2017 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
12 Dec 2012 - 26 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
12 Dec 2012 - 26 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 12 Dec 2012
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 12 Dec 2012
Judith Lorraine Wilson - Director
Appointment date: 24 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 09 Jun 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Sep 2017
Stephen Richard Franklin - Director
Appointment date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 09 Jun 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 Sep 2017
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
Stephen Richard Franklin - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Dec 2012
William Hugh Jones - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Dec 2012
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