Holland Beckett Trustee No.10 Limited, a registered company, was started on 27 Jan 2010. 9429031690638 is the business number it was issued. This company has been supervised by 13 directors: Dean Andrew Thompson - an active director whose contract began on 27 Jan 2010,
John David Mackay - an active director whose contract began on 27 Jan 2010,
Luke Andrew Stewart - an active director whose contract began on 01 Apr 2014,
Georgina Brettargh Smith - an active director whose contract began on 19 Oct 2023,
Samuel Tabak - an active director whose contract began on 19 Oct 2023.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
Holland Beckett Trustee No.10 Limited had been using C/ -Holland Beckett, 525 Cameron Road, Tauranga 3110 as their registered address until 17 Feb 2012.
One entity owns all company shares (exactly 1 share) - Pingao Trustee Holdings Limited - located at 3110, 525 Cameron Road, Tauranga.
Previous address
Address: C/ -holland Beckett, 525 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 27 Jan 2010 to 17 Feb 2012
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 |
27 Jan 2010 - 03 Apr 2020 |
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
27 Jan 2010 - 03 Apr 2020 |
Dean Andrew Thompson - Director
Appointment date: 27 Jan 2010
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Sep 2011
John David Mackay - Director
Appointment date: 27 Jan 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Jan 2011
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: 19 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 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
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
Simon Paul Collett - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 02 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Jan 2011
William Beau Holland - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Allen Conway Hunter - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 04 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Mark Eaton Tingey - Director (Inactive)
Appointment date: 27 Jan 2010
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: 27 Jan 2010
Termination date: 20 Jul 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jan 2011
John Douglas Patterson - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 03 Feb 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Hbt Melville Limited
525 Cameron Road
Kiwispout Nz Limited
Suite 1, 525 Cameron Road
Le Monastere Trustee Limited
525 Cameron Road
Holland Beckett Trustee No.13 Limited
525 Cameron Road
Hampton Court Holdings Limited
525 Cameron Road
Holland Beckett Corporate Trustee (gartshore) Limited
525 Cameron Road