Holland Beckett Trustee No.13 Limited was started on 15 Jan 2013 and issued a number of 9429030393172. This registered LTD company has been managed by 13 directors: John David Mackay - an active director whose contract began on 15 Jan 2013,
Dean Andrew Thompson - an active director whose contract began on 15 Jan 2013,
Luke Andrew Stewart - an active director whose contract began on 01 Apr 2014,
Georgina Brettargh Smith - an active director whose contract began on 02 Jun 2023,
Kenneth Charles Walter Hawkes - an active director whose contract began on 02 Jun 2023.
According to our database (updated on 20 Jul 2024), the company uses 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Holland Beckett Trustee No.13 Limited was classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 30 Aug 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 |
|---|---|---|---|
| Director | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
15 Jan 2013 - 03 Apr 2020 |
| Individual | Tingey, Mark Eaton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jan 2013 - 03 Apr 2020 |
John David Mackay - Director
Appointment date: 15 Jan 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 15 Jan 2013
Dean Andrew Thompson - Director
Appointment date: 15 Jan 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Jan 2013
Luke Andrew Stewart - Director
Appointment date: 01 Apr 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Georgina Brettargh Smith - 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
Samuel Tabak - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Joel David Murphy - 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: 15 Jan 2013
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Jan 2013
Simon Paul Collett - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Jan 2013
Allen Conway Hunter - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 04 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Jan 2013
Mark Eaton Tingey - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2016
Michael Joseph Sharp - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 20 Jul 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Jan 2013
John Douglas Patterson - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 03 Feb 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Jan 2013
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