Hamertons Trustee Services (J & M Gibson) Limited, a registered company, was started on 05 Jul 2011. 9429031035606 is the number it was issued. This company has been supervised by 9 directors: Brian Norman Carter - an active director whose contract began on 05 Jul 2011,
Angela Annette Marie Kershaw - an active director whose contract began on 25 Jun 2014,
Judith Lorraine Wilson - an active director whose contract began on 24 Sep 2017,
Michael Peter O'hagan - an active director whose contract began on 01 Apr 2022,
Lisa Maria Ebbers - an active director whose contract began on 01 Apr 2022.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Hamertons Trustee Services (J & M Gibson) Limited had been using 197 The Strand, Whakatane, Whakatane as their physical address until 01 Jul 2019.
A total of 5 shares are issued to 10 shareholders (5 groups). The first group includes 1 share (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (20%). Finally we have the third share allocation (1 share 20%) made up of 5 entities.
Previous address
Address: 197 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 05 Jul 2011 to 01 Jul 2019
Basic Financial info
Total number of Shares: 5
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 | |||
| Individual | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
25 Jun 2014 - |
| 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 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
25 Sep 2017 - |
| Individual | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
05 Jul 2011 - |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
05 Jul 2011 - |
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
05 Jul 2011 - |
| Individual | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
25 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
05 Jul 2011 - |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
05 Jul 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
05 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chappell, Robert Lane |
Whakatane Whakatane 3120 New Zealand |
05 Jul 2011 - 25 Jun 2014 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
05 Jul 2011 - 25 Sep 2017 |
| Director | Robert Lane Chappell |
Whakatane Whakatane 3120 New Zealand |
05 Jul 2011 - 25 Jun 2014 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
05 Jul 2011 - 25 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
05 Jul 2011 - 25 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 05 Jul 2011
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 05 Jul 2011
Angela Annette Marie Kershaw - Director
Appointment date: 25 Jun 2014
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 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
Stephen Richard Franklin - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 05 Jul 2011
William Hugh Jones - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 05 Jul 2011
Robert Lane Chappell - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 25 Jun 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 05 Jul 2011
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