Hamertons Trustee Services (Rw Mcintyre) Limited was started on 22 Nov 2012 and issued a New Zealand Business Number of 9429030449336. This registered LTD company has been supervised by 8 directors: Brian Norman Carter - an active director whose contract began on 22 Nov 2012,
Angela Annette Marie Kershaw - an active director whose contract began on 22 Nov 2012,
Judith Lorraine Wilson - an active director whose contract began on 24 Sep 2017,
Lisa Maria Ebbers - an active director whose contract began on 01 Apr 2022,
Michael Peter O'hagan - an active director whose contract began on 01 Apr 2022.
As stated in our data (updated on 07 Apr 2024), this company uses 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Until 27 Nov 2019, Hamertons Trustee Services (Rw Mcintyre) Limited had been using 197 The Strand, Whakatane, Whakatane as their physical address.
A total of 4 shares are allotted to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
O'hagan, Michael Peter (a director) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 1 share) and includes
Stephen Franklin - located at Ohope, Ohope,
Franklin, Stephen Richard - located at Ohope, Ohope.
The third share allotment (1 share, 25%) belongs to 1 entity, namely:
Wilson, Judith Lorraine, located at Whakatane, Whakatane (an individual).
Previous address
Address: 197 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Nov 2012 to 27 Nov 2019
Basic Financial info
Total number of Shares: 4
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 | |||
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
22 Nov 2012 - |
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
22 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
26 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
22 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
22 Nov 2012 - 20 Nov 2023 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
22 Nov 2012 - 26 Sep 2017 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
22 Nov 2012 - 26 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 22 Nov 2012
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 22 Nov 2012
Angela Annette Marie Kershaw - Director
Appointment date: 22 Nov 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 May 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 22 Nov 2012
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: 22 Nov 2012
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 22 Nov 2012
Stephen Richard Franklin - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 22 Nov 2012
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