General information

The Killinchy Family Trust (htsl) Limited

Type: NZ Limited Company (Ltd)
9429030161412
New Zealand Business Number
4519080
Company Number
Registered
Company Status

The Killinchy Family Trust (Htsl) Limited (issued a New Zealand Business Number of 9429030161412) was launched on 28 Jun 2013. 2 addresses are in use by the company: 71 Mcalister Street, Whakatane, Whakatane, 3120 (type: registered, physical). 197 The Strand, Whakatane, Whakatane had been their physical address, up to 17 Oct 2019. The Killinchy Family Trust (Htsl) Limited used more aliases, namely: Dg & Ef Howard Family Trust (Htsl ) Limited from 22 Aug 2014 to 03 Jun 2015, Hamertons Trustee Services (Schlepers Holdings) Limited (27 Jun 2013 to 22 Aug 2014). 60 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 15 shares (25 per cent of shares), namely:
O'hagan, Michael Peter (a director) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (15 shares); it includes
Wilson, Judith Lorraine (an individual) - located at Whakatane, Whakatane. Next there is the third group of shareholders, share allocation (15 shares, 25%) belongs to 2 entities, namely:
Franklin, Stephen Richard, located at Ohope, Ohope (an individual),
Stephen Franklin, located at Ohope, Ohope (a director). The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical & service 17 Oct 2019
Directors
Name and Address Role Period
Angela Annette Marie Kershaw
Ohope, Ohope, 3121
Address used since 24 May 2017
Director 28 Jun 2013 - current
Brian Norman Carter
Whakatane, Whakatane, 3120
Address used since 09 Oct 2019
Whakatane, Whakatane,, 3120
Address used since 28 Jun 2013
Director 28 Jun 2013 - current
Judith Lorraine Wilson
Whakatane, Whakatane, 3120
Address used since 24 Sep 2017
Whakatane, Whakatane, 3120
Address used since 01 Dec 2018
Director 24 Sep 2017 - current
Lisa Maria Ebbers
Rd 1, Taneatua, 3191
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Michael Peter O'hagan
Whakatane, Whakatane, 3120
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Steven John Stebbings
Whakatane, Whakatane, 3120
Address used since 17 Jun 2022
Director 17 Jun 2022 - current
William Hugh Jones
Ohope, Ohope, 3121
Address used since 28 Jun 2013
Director 28 Jun 2013 - 24 Sep 2017
Stephen Richard Franklin
Ohope, Ohope, 3121
Address used since 28 Jun 2013
Director 28 Jun 2013 - 24 Sep 2017
Addresses
Previous address Type Period
197 The Strand, Whakatane, Whakatane, 3120 Physical & registered 28 Jun 2013 - 17 Oct 2019
Financial Data
Financial info
60
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
O'hagan, Michael Peter
Director
Whakatane
Whakatane
3120
20 Oct 2023 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Wilson, Judith Lorraine
Individual
Whakatane
Whakatane
3120
26 Sep 2017 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Franklin, Stephen Richard
Individual
Ohope
Ohope
3121
28 Jun 2013 - current
Stephen Richard Franklin
Director
Ohope
Ohope
3121
28 Jun 2013 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Kershaw, Angela Annette Marie
Director
Ohope
Ohope
3121
28 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Jones, William Hugh
Individual
Ohope
Ohope
3121
28 Jun 2013 - 26 Sep 2017
Carter, Brian Norman
Director
Whakatane
Whakatane,
3120
28 Jun 2013 - 20 Oct 2023
William Hugh Jones
Director
Ohope
Ohope
3121
28 Jun 2013 - 26 Sep 2017
Location