Jd Holdings Trust (Htsl) Limited, a registered company, was incorporated on 17 Feb 2015. 9429041607435 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 6 directors: Angela Annette Kershaw - an active director whose contract started on 17 Feb 2015,
Stephen Richard Franklin - an active director whose contract started on 17 Feb 2015,
Brian Norman Carter - an active director whose contract started on 17 Feb 2015,
Judith Lorraine Wilson - an active director whose contract started on 01 Apr 2017,
Toni Catherine Owen - an inactive director whose contract started on 17 Feb 2015 and was terminated on 31 Mar 2025.
Updated on 09 Jun 2025, our database contains detailed information about 2 addresses this company registered, specifically: 71 Mcalister Street, Whakatane', Whakatane, 3120 (registered address),
71 Mcalister Street, Whakatane', Whakatane, 3120 (service address),
31 Richardson Street, Whakatane, Whakatane, 3120 (physical address).
Jd Holdings Trust (Htsl) Limited had been using 31 Richardson Street, Whakatane, Whakatane as their registered address up until 06 May 2025.
A single entity controls all company shares (exactly 1200 shares) - Hamertons Trustee Services Limited - located at 3120, Whakatane, Whakatane.
Previous addresses
Address #1: 31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & service address used from 06 Jul 2018 to 06 May 2025
Address #2: Cnr Pyne & Mcalister Streets, Whakatane, 3120 New Zealand
Physical & registered address used from 17 Feb 2015 to 06 Jul 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
17 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Focus Trustee Services Limited Shareholder NZBN: 9429041394595 Company Number: 5445221 |
Whakatane Whakatane 3120 New Zealand |
17 Feb 2015 - 11 Apr 2025 |
Angela Annette Kershaw - Director
Appointment date: 17 Feb 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 May 2017
Stephen Richard Franklin - Director
Appointment date: 17 Feb 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 17 Feb 2015
Brian Norman Carter - Director
Appointment date: 17 Feb 2015
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Feb 2015
Judith Lorraine Wilson - Director
Appointment date: 01 Apr 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2017
Toni Catherine Owen - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 31 Mar 2025
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 28 Feb 2020
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 17 Feb 2015
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 20 May 2019
William Hugh Jones - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 24 Jul 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 17 Feb 2015
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