Hbt Melville Limited, a registered company, was started on 25 Sep 2013. 9429030049994 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 10 directors: John David Mackay - an active director whose contract started on 25 Sep 2013,
Dean Andrew Thompson - an active director whose contract started on 25 Sep 2013,
Joel David Murphy - an active director whose contract started on 02 Jun 2023,
Kenneth Charles Walter Hawkes - an active director whose contract started on 02 Jun 2023,
Georgina Brettargh Smith - an active director whose contract started on 02 Jun 2023.
Updated on 27 Jul 2024, our data contains detailed information about 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
A single entity controls all company shares (exactly 1 share) - Pingao Trustee Holdings Limited - located at 3110, 525 Cameron Road, Tauranga.
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tingey, Mark Eaton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Sep 2013 - 03 Apr 2020 |
| Director | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
25 Sep 2013 - 03 Apr 2020 |
John David Mackay - Director
Appointment date: 25 Sep 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 25 Sep 2013
Dean Andrew Thompson - Director
Appointment date: 25 Sep 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 25 Sep 2013
Joel David Murphy - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Kenneth Charles Walter Hawkes - Director
Appointment date: 02 Jun 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Jun 2023
Georgina Brettargh Smith - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Luke Andrew Stewart - Director
Appointment date: 02 Jun 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Jun 2023
Samuel Tabak - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
William Beau Holland - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 25 Sep 2013
Simon Paul Collett - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 25 Sep 2013
Mark Eaton Tingey - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Sep 2016
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