Hamertons Trustee Services (Boleh Family Trust) Limited, a registered company, was incorporated on 25 Jun 2012. 9429030615847 is the NZ business number it was issued. The company has been managed by 8 directors: Brian Norman Carter - an active director whose contract started on 25 Jun 2012,
Angela Annette Marie Kershaw - an active director whose contract started on 25 Jun 2012,
Judith Lorraine Wilson - an active director whose contract started on 24 Sep 2017,
Steven John Stebbings - an active director whose contract started on 01 Apr 2022,
Michael Peter O'hagan - an active director whose contract started on 01 Apr 2022.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Hamertons Trustee Services (Boleh Family Trust) Limited had been using Top Floor, Niederer Plaza, The Strand, Whakatane as their physical address up until 03 Sep 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (25 shares 25%) made up of 1 entity.
Previous address
Address: Top Floor, Niederer Plaza, The Strand, Whakatane, 3120 New Zealand
Physical & registered address used from 25 Jun 2012 to 03 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | O'hagan, Michael Peter |
Whakatane Whakatane 3120 New Zealand |
16 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
02 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
25 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
26 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
25 Jun 2012 - 26 Sep 2017 |
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
25 Jun 2012 - 16 Aug 2023 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
25 Jun 2012 - 26 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 25 Jun 2012
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 25 Jun 2012
Angela Annette Marie Kershaw - Director
Appointment date: 25 Jun 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 May 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 25 Jun 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
Steven John Stebbings - Director
Appointment date: 01 Apr 2022
Address: Whakatane, Whakatane, 3120 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
Lisa Maria Ebbers - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Taneatua, 3191 New Zealand
Address used since 01 Apr 2022
William Hugh Jones - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 25 Jun 2012
Stephen Richard Franklin - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 02 Jul 2012