General information

Hamertons Trustee Services (rw Mcintyre) Limited

Type: NZ Limited Company (Ltd)
9429030449336
New Zealand Business Number
4103098
Company Number
Registered
Company Status

Hamertons Trustee Services (Rw Mcintyre) Limited (issued a business number of 9429030449336) was incorporated on 22 Nov 2012. 2 addresses are currently in use by the company: 71 Mcalister Street, Whakatane, Whakatane, 3120 (type: registered, physical). 197 The Strand, Whakatane, Whakatane had been their physical address, until 27 Nov 2019. 4 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (25% of shares), namely:
O'hagan, Michael Peter (a director) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 1 share); it includes
Stephen Franklin (a director) - located at Ohope, Ohope,
Franklin, Stephen Richard (an individual) - located at Ohope, Ohope. Next there is the third group of shareholders, share allocation (1 share, 25%) belongs to 1 entity, namely:
Wilson, Judith Lorraine, located at Whakatane, Whakatane (an individual). Businesscheck's data was updated on 13 May 2025.

Current address Type Used since
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical & service 27 Nov 2019
Directors
Name and Address Role Period
Angela Annette Marie Kershaw
Ohope, Ohope, 3121
Address used since 24 May 2017
Whakatane, Whakatane, 3120
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Brian Norman Carter
Whakatane, Whakatane, 3120
Address used since 22 Nov 2012
Director 22 Nov 2012 - 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
Michael Peter O'hagan
Whakatane, Whakatane, 3120
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Lisa Maria Ebbers
Rd 1, Taneatua, 3191
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
Stephen Richard Franklin
Ohope, Ohope, 3121
Address used since 22 Nov 2012
Director 22 Nov 2012 - 24 Sep 2017
William Hugh Jones
Ohope, Ohope, 3121
Address used since 22 Nov 2012
Director 22 Nov 2012 - 24 Sep 2017
Addresses
Previous address Type Period
197 The Strand, Whakatane, Whakatane, 3120 Physical & registered 22 Nov 2012 - 27 Nov 2019
Financial Data
Financial info
4
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'hagan, Michael Peter
Director
Whakatane
Whakatane
3120
20 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephen Richard Franklin
Director
Ohope
Ohope
3121
22 Nov 2012 - current
Franklin, Stephen Richard
Individual
Ohope
Ohope
3121
22 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Judith Lorraine
Individual
Whakatane
Whakatane
3120
26 Sep 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kershaw, Angela Annette Marie
Director
Ohope
Ohope
3121
22 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Carter, Brian Norman
Director
Whakatane
Whakatane
3120
22 Nov 2012 - 20 Nov 2023
William Hugh Jones
Director
Ohope
Ohope
3121
22 Nov 2012 - 26 Sep 2017
Jones, William Hugh
Individual
Ohope
Ohope
3121
22 Nov 2012 - 26 Sep 2017
Location