Htsl Stanley Limited, a registered company, was registered on 01 Jul 2016. 9429042436089 is the NZ business identifier it was issued. The company has been managed by 8 directors: Brian Norman Carter - an active director whose contract started on 01 Jul 2016,
Angela Annette Marie Kershaw - an active director whose contract started on 01 Jul 2016,
Judith Lorraine Wilson - an active director whose contract started on 24 Sep 2017,
Michael Peter O'hagan - an active director whose contract started on 01 Apr 2022,
Lisa Maria Ebbers - an active director whose contract started on 01 Apr 2022.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (category: physical, service).
Htsl Stanley Limited had been using Top Floor, Niederer Plaza, The Strand, Whakatane as their physical address up until 18 Jul 2019.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allotment (25 shares 25 per cent) made up of 2 entities.
Previous address
Address: Top Floor, Niederer Plaza, The Strand, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Jul 2016 to 18 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | O'hagan, Michael Peter |
Whakatane Whakatane 3120 New Zealand |
04 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
25 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
01 Jul 2016 - |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
01 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
01 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
01 Jul 2016 - 04 Jul 2023 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
01 Jul 2016 - 25 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
01 Jul 2016 - 25 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 01 Jul 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Jul 2016
Angela Annette Marie Kershaw - Director
Appointment date: 01 Jul 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 May 2017
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
Michael Peter O'hagan - Director
Appointment date: 01 Apr 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2022
Lisa Maria Ebbers - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Taneatua, 3191 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: 01 Jul 2016
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jul 2016
Stephen Richard Franklin - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jul 2016