Peter Hay Family Trust (Htsl) Limited, a registered company, was incorporated on 28 Jul 2014. 9429041330685 is the business number it was issued. This company has been supervised by 8 directors: Angela Annnette Marie Kershaw - an active director whose contract started on 28 Jul 2014,
Brian Norman Carter - an active director whose contract started on 28 Jul 2014,
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.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Peter Hay Family Trust (Htsl) Limited had been using 197 The Strand, Whakatane, Whakatane as their physical address until 27 Nov 2019.
A total of 60 shares are allotted to 5 shareholders (4 groups). The first group consists of 15 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (25 per cent). Finally there is the 3rd share allotment (15 shares 25 per cent) made up of 1 entity.
Previous address
Address: 197 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 28 Jul 2014 to 27 Nov 2019
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | O'hagan, Michael Peter |
Whakatane Whakatane 3120 New Zealand |
20 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
26 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Kershaw, Angela Annnette Marie |
Ohope Ohope 3121 New Zealand |
28 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
28 Jul 2014 - |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
28 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
28 Jul 2014 - 20 Nov 2023 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
28 Jul 2014 - 26 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
28 Jul 2014 - 26 Sep 2017 |
Angela Annnette Marie Kershaw - Director
Appointment date: 28 Jul 2014
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 May 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 28 Jul 2014
Brian Norman Carter - Director
Appointment date: 28 Jul 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 28 Jul 2014
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
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
Stephen Richard Franklin - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jul 2014
William Hugh Jones - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jul 2014
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