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Arnob Family Trust (htsl) Limited

Type: NZ Limited Company (Ltd)
9429042078081
NZBN
5851530
Company Number
Registered
Company Status
Current address
71 Mcalister Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 17 Oct 2019

Arnob Family Trust (Htsl) Limited was started on 23 Nov 2015 and issued an NZ business number of 9429042078081. The registered LTD company has been supervised by 8 directors: Angela Annette Marie Kershaw - an active director whose contract started on 23 Nov 2015,
Brian Norman Carter - an active director whose contract started on 23 Nov 2015,
Judith Lorraine Wilson - an active director whose contract started on 24 Sep 2017,
Lisa Maria Ebbers - an active director whose contract started on 01 Apr 2022,
Michael Peter O'hagan - an active director whose contract started on 01 Apr 2022.
As stated in our database (last updated on 12 Apr 2024), this company registered 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Up until 17 Oct 2019, Arnob Family Trust (Htsl) Limited had been using 197 The Strand, Whakatane, Whakatane as their registered address.
A total of 60 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
O'hagan, Michael Peter (a director) located at Whakatane, Whakatane postcode 3120.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 15 shares) and includes
Kershaw, Angela Annette Marie - located at Ohope, Ohope.
The next share allotment (15 shares, 25%) belongs to 1 entity, namely:
Wilson, Judith Lorraine, located at Whakatane, Whakatane (an individual).

Addresses

Previous address

Address: 197 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Nov 2015 to 17 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Director O'hagan, Michael Peter Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Kershaw, Angela Annette Marie Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Wilson, Judith Lorraine Whakatane
Whakatane
3120
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Franklin, Stephen Richard Ohope
Ohope
3121
New Zealand
Director Stephen Richard Franklin Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Carter, Brian Norman Whakatane
Whakatane
3120
New Zealand
Individual Jones, William Hugh Ohope
Ohope
3121
New Zealand
Director William Hugh Jones Ohope
Ohope
3121
New Zealand
Directors

Angela Annette Marie Kershaw - Director

Appointment date: 23 Nov 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 24 May 2017

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 23 Nov 2015


Brian Norman Carter - Director

Appointment date: 23 Nov 2015

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 23 Nov 2015


Judith Lorraine Wilson - Director

Appointment date: 24 Sep 2017

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Dec 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 24 Sep 2017


Lisa Maria Ebbers - Director

Appointment date: 01 Apr 2022

Address: Rd 1, Taneatua, 3191 New Zealand

Address used since 01 Apr 2022


Michael Peter O'hagan - Director

Appointment date: 01 Apr 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Apr 2022


Steven John Stebbings - Director

Appointment date: 17 Jun 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 17 Jun 2022


William Hugh Jones - Director (Inactive)

Appointment date: 23 Nov 2015

Termination date: 24 Sep 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 23 Nov 2015


Stephen Richard Franklin - Director (Inactive)

Appointment date: 23 Nov 2015

Termination date: 24 Sep 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 23 Nov 2015