Hamertons Trustee Services (Brian and Judy Carter) Limited was launched on 02 Jul 2012 and issued a number of 9429030637573. This registered LTD company has been run by 8 directors: Brian Norman Carter - an active director whose contract started on 02 Jul 2012,
Angela Annette Marie Kershaw - an active director whose contract started on 02 Jul 2012,
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.
As stated in BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (types include: physical, service).
Up until 01 Jul 2019, Hamertons Trustee Services (Brian and Judy Carter) Limited had been using 197 The Strand, Whakatane, Whakatane as their registered address.
A total of 4 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
O'hagan, Michael Peter (a director) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 25% shares (exactly 1 share) and includes
Wilson, Judith Lorraine - located at Whakatane, Whakatane.
The 3rd share allotment (1 share, 25%) belongs to 1 entity, namely:
Kershaw, Angela Annette Marie, located at Ohope, Ohope (a director).
Previous address
Address: 197 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 02 Jul 2012 to 01 Jul 2019
Basic Financial info
Total number of Shares: 4
Annual return filing month: June
Annual return last filed: 21 Jun 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 |
21 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
25 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
02 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
02 Jul 2012 - |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
02 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
02 Jul 2012 - 21 Jun 2023 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
02 Jul 2012 - 25 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 02 Jul 2012
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 02 Jul 2012
Angela Annette Marie Kershaw - Director
Appointment date: 02 Jul 2012
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 02 Jul 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 May 2017
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: 02 Jul 2012
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 02 Jul 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
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