Hamertons Trustee Services (Mitchell) Limited, a registered company, was incorporated on 11 Mar 2015. 9429041646953 is the NZ business number it was issued. "Administrative service nec" (business classification N729905) is how the company is classified. The company has been managed by 8 directors: Brian Norman Carter - an active director whose contract started on 11 Mar 2015,
Angela Annette Marie Kershaw - an active director whose contract started on 11 Mar 2015,
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 07 Mar 2024, our data contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Hamertons Trustee Services (Mitchell) Limited had been using 197 The Strand, Whakatane, Whakatane as their registered address up until 03 Sep 2019.
A total of 60 shares are issued to 5 shareholders (4 groups). The first group consists of 15 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15 shares (25%). Finally we have the next share allocation (15 shares 25%) made up of 2 entities.
Previous address
Address: 197 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Mar 2015 to 03 Sep 2019
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 16 Aug 2023
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 |
16 Aug 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 | |||
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
11 Mar 2015 - |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
11 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
11 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
11 Mar 2015 - 16 Aug 2023 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
11 Mar 2015 - 26 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
11 Mar 2015 - 26 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 11 Mar 2015
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 11 Mar 2015
Angela Annette Marie Kershaw - Director
Appointment date: 11 Mar 2015
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
Stephen Richard Franklin - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 11 Mar 2015
William Hugh Jones - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 11 Mar 2015
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