Kershaw (Htsl) Limited, a registered company, was registered on 05 Feb 2015. 9429041597224 is the NZBN it was issued. This company has been run by 7 directors: Brian Norman Carter - an active director whose contract started on 05 Feb 2015,
Stephen Richard Franklin - an active director whose contract started on 05 Feb 2015,
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.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Kershaw (Htsl) Limited had been using 197 The Strand, Whakatane, Whakatane as their registered address up to 19 Jul 2019.
A total of 60 shares are allocated to 3 shareholders (3 groups). The first group includes 20 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (33.33 per cent). Lastly there is the next share allocation (20 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: 197 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Feb 2015 to 19 Jul 2019
Basic Financial info
Total number of Shares: 60
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | O'hagan, Michael Peter |
Whakatane Whakatane 3120 New Zealand |
04 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
05 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
25 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
05 Feb 2015 - 04 Jul 2023 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
05 Feb 2015 - 25 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
05 Feb 2015 - 25 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 05 Feb 2015
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 05 Feb 2015
Stephen Richard Franklin - Director
Appointment date: 05 Feb 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 06 Jul 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 05 Feb 2015
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
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: 05 Feb 2015
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 05 Feb 2015
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