Hamertons Trustee Services (soanes Family Trust) Limited
Type: NZ Limited Company (Ltd)Hamertons Trustee Services (Soanes Family Trust) Limited (NZBN 9429030604612) was started on 02 Jul 2012. 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 registered address, until 01 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Carter, Brian Norman (a director) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Kershaw, Angela Annette Marie (a director) - located at Ohope, Ohope. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Franklin, Stephen Richard, located at Ohope, Ohope (an individual),
Stephen Franklin, located at Ohope, Ohope (a director). Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 01 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Norman Carter
Whakatane, Whakatane, 3120
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - current |
|
Angela Annette Marie Kershaw
Ohope, Ohope, 3121
Address used since 24 May 2017 |
Director | 02 Jul 2012 - current |
|
Judith Lorraine Wilson
Whakatane, Whakatane, 3120
Address used since 01 Dec 2018
Whakatane, Whakatane, 3120
Address used since 24 Sep 2017 |
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 |
|
William Hugh Jones
Ohope, Ohope, 3121
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 24 Sep 2017 |
|
Stephen Richard Franklin
Ohope, Ohope, 3121
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 24 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 197 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 02 Jul 2012 - 01 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Brian Norman Director |
Whakatane Whakatane 3120 |
02 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Angela Annette Marie Director |
Ohope Ohope 3121 |
02 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Stephen Richard Individual |
Ohope Ohope 3121 |
02 Jul 2012 - current |
|
Stephen Richard Franklin Director |
Ohope Ohope 3121 |
02 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Judith Lorraine Individual |
Whakatane Whakatane 3120 |
25 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William Hugh Jones Director |
Ohope Ohope 3121 |
02 Jul 2012 - 25 Sep 2017 |
|
Jones, William Hugh Individual |
Ohope Ohope 3121 |
02 Jul 2012 - 25 Sep 2017 |
 |
Charles & Jocelyn Semmens Family Trust (htsl) Limited 197 The Strand |
|
Angard Investments Limited 207 The Strand |
|
Hcvnz Citynails Limited 212 The Strand |
|
Jab Enterprises Whakatane Limited 208 The Strand |
|
Matahina F Trust Forests Limited 189 The Strand |
|
National General Services Limited Suite 2, 189 The Strand |