Charles & Jocelyn Semmens Family Trust (Htsl) Limited was registered on 26 Apr 2016 and issued a number of 9429042307532. The registered LTD company has been managed by 5 directors: Brian Norman Carter - an active director whose contract began on 26 Apr 2016,
Angela Annette Marie Kershaw - an active director whose contract began on 26 Apr 2016,
Judith Lorraine Wilson - an active director whose contract began on 24 Sep 2017,
William Hugh Jones - an inactive director whose contract began on 26 Apr 2016 and was terminated on 24 Sep 2017,
Stephen Richard Franklin - an inactive director whose contract began on 26 Apr 2016 and was terminated on 24 Sep 2017.
According to BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 197 The Strand, Whakatane, Whakatane, 3120 (category: physical, registered).
A total of 60 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Carter, Brian Norman (a director) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 15 shares) and includes
Franklin, Stephen Richard - located at Ohope, Ohope,
Stephen Franklin - located at Ohope, Ohope.
The third share allocation (15 shares, 25%) belongs to 1 entity, namely:
Wilson, Judith Lorraine, located at Whakatane, Whakatane (an individual). Charles & Jocelyn Semmens Family Trust (Htsl) Limited is classified as "Trustee service" (business classification K641965).
Principal place of activity
215 Valley Road, Kawerau, Kawerau, 3127 New Zealand
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
26 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
26 Apr 2016 - |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
26 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 |
26 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
26 Apr 2016 - 25 Sep 2017 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
26 Apr 2016 - 25 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 26 Apr 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 26 Apr 2016
Angela Annette Marie Kershaw - Director
Appointment date: 26 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
William Hugh Jones - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 26 Apr 2016
Stephen Richard Franklin - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 26 Apr 2016
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