Holland Beckett Trustee No.12 Limited, a registered company, was registered on 13 Feb 2012. 9429030796324 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been supervised by 13 directors: Dean Andrew Thompson - an active director whose contract started on 13 Feb 2012,
John David Mackay - an active director whose contract started on 13 Feb 2012,
Luke Andrew Stewart - an active director whose contract started on 01 Apr 2014,
Joel David Murphy - an active director whose contract started on 19 Oct 2023,
Kenneth Charles Walter Hawkes - an active director whose contract started on 19 Oct 2023.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 525 Cameron Road, Tauranga, 3110 (category: physical, registered).
A single entity owns 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: February
Annual return last filed: 07 Feb 2024
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 |
13 Feb 2012 - 03 Apr 2020 |
| Director | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
13 Feb 2012 - 03 Apr 2020 |
Dean Andrew Thompson - Director
Appointment date: 13 Feb 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Feb 2012
John David Mackay - Director
Appointment date: 13 Feb 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 13 Feb 2012
Luke Andrew Stewart - Director
Appointment date: 01 Apr 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Joel David Murphy - Director
Appointment date: 19 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2023
Kenneth Charles Walter Hawkes - Director
Appointment date: 19 Oct 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 Oct 2023
Samuel Tabak - Director
Appointment date: 19 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2023
Georgina Brettargh Smith - Director
Appointment date: 19 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2023
William Beau Holland - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Feb 2012
Simon Paul Collett - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 02 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Feb 2012
Allen Conway Hunter - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 04 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 13 Feb 2012
Mark Eaton Tingey - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Feb 2016
Michael Joseph Sharp - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 20 Jul 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Feb 2012
John Douglas Patterson - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 03 Feb 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Feb 2012
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