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 |
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 |
Previous address | Type | Period |
---|---|---|
197 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 28 Jun 2013 - 17 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
O'hagan, Michael Peter Director |
Whakatane Whakatane 3120 |
20 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Judith Lorraine Individual |
Whakatane Whakatane 3120 |
26 Sep 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kershaw, Angela Annette Marie Director |
Ohope Ohope 3121 |
28 Jun 2013 - current |
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 |
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