Holland Beckett Corporate Trustee (Gartshore) Limited was incorporated on 31 Oct 2012 and issued a New Zealand Business Number of 9429030465275. The registered LTD company has been supervised by 5 directors: Simon Paul Collett - an active director whose contract began on 31 Oct 2012,
William Beau Holland - an active director whose contract began on 31 Oct 2012,
John David Mackay - an active director whose contract began on 31 Oct 2012,
Dean Andrew Thompson - an active director whose contract began on 31 Oct 2012,
Mark Eaton Tingey - an inactive director whose contract began on 31 Oct 2012 and was terminated on 31 Mar 2020.
As stated in our data (last updated on 14 Nov 2021), this company registered 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
BizDb found more names used by this company: from 25 Oct 2012 to 31 Oct 2012 they were called Holland Beckett Corporate Trustee Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Holland Beckett Corporate Trustee (Gartshore) Limited was categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 05 Aug 2021
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 | Mark Eaton Tingey |
Otumoetai Tauranga 3110 New Zealand |
31 Oct 2012 - 03 Apr 2020 |
Director | Dean Andrew Thompson |
Tauranga South Tauranga 3112 New Zealand |
31 Oct 2012 - 03 Apr 2020 |
Simon Paul Collett - Director
Appointment date: 31 Oct 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 31 Oct 2012
William Beau Holland - Director
Appointment date: 31 Oct 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 31 Oct 2012
John David Mackay - Director
Appointment date: 31 Oct 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 31 Oct 2012
Dean Andrew Thompson - Director
Appointment date: 31 Oct 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 31 Oct 2012
Mark Eaton Tingey - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2016
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