K & O Family Trust (Htsl) Limited, a registered company, was registered on 20 Apr 2016. 9429042297253 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been managed by 8 directors: Brian Norman Carter - an active director whose contract began on 20 Apr 2016,
Angela Annette Marie Kershaw - an active director whose contract began on 20 Apr 2016,
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.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
K & O Family Trust (Htsl) Limited had been using 197 The Strand, Whakatane, Whakatane as their registered address up until 18 Jul 2019.
A total of 60 shares are issued to 5 shareholders (4 groups). The first group is comprised of 15 shares (25 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 15 shares (25 per cent). Lastly the third share allocation (15 shares 25 per cent) made up of 1 entity.
Previous address
Address: 197 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 20 Apr 2016 to 18 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: 15 | |||
| Director | O'hagan, Michael Peter |
Whakatane Whakatane 3120 New Zealand |
04 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
20 Apr 2016 - |
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
20 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
25 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
20 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
20 Apr 2016 - 04 Jul 2023 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
20 Apr 2016 - 25 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
20 Apr 2016 - 25 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 20 Apr 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 20 Apr 2016
Angela Annette Marie Kershaw - Director
Appointment date: 20 Apr 2016
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
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: 20 Apr 2016
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 20 Apr 2016
William Hugh Jones - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 20 Apr 2016
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