Hamertons Trustee Services (Garland) Limited, a registered company, was incorporated on 02 Nov 2012. 9429030469259 is the NZBN it was issued. This company has been supervised by 8 directors: Angela Annette Marie Kershaw - an active director whose contract started on 02 Nov 2012,
Brian Norman Carter - an active director whose contract started on 02 Nov 2012,
Judith Lorraine Wilson - an active director whose contract started on 24 Sep 2017,
Michael Peter O'hagan - an active director whose contract started on 01 Apr 2022,
Lisa Maria Ebbers - an active director whose contract started on 01 Apr 2022.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Hamertons Trustee Services (Garland) Limited had been using 197 The Strand, Whakatane, Whakatane as their physical address until 17 Sep 2019.
A total of 5 shares are issued to 8 shareholders (5 groups). The first group includes 1 share (20%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (20%). Finally there is the third share allotment (1 share 20%) made up of 1 entity.
Previous address
Address: 197 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 02 Nov 2012 to 17 Sep 2019
Basic Financial info
Total number of Shares: 5
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
26 Sep 2017 - |
| Director | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
02 Nov 2012 - |
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
02 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | O'hagan, Michael Peter |
Whakatane Whakatane 3120 New Zealand |
05 Sep 2023 - |
| 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 |
02 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
02 Nov 2012 - |
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
02 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
02 Nov 2012 - 05 Sep 2023 |
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
02 Nov 2012 - 05 Sep 2023 |
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
02 Nov 2012 - 05 Sep 2023 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
02 Nov 2012 - 26 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
02 Nov 2012 - 26 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
02 Nov 2012 - 26 Sep 2017 |
Angela Annette Marie Kershaw - Director
Appointment date: 02 Nov 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 May 2017
Brian Norman Carter - Director
Appointment date: 02 Nov 2012
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 02 Nov 2012
Judith Lorraine Wilson - Director
Appointment date: 24 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Dec 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Sep 2017
Michael Peter O'hagan - Director
Appointment date: 01 Apr 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2022
Lisa Maria Ebbers - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Taneatua, 3191 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: 02 Nov 2012
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 02 Nov 2012
Stephen Richard Franklin - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 02 Nov 2012
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