Holland Beckett Trustee No.9 Limited, a registered company, was started on 10 Feb 2009. 9429032396607 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 14 directors: Dean Andrew Thompson - an active director whose contract began on 10 Feb 2009,
John David Mackay - an active director whose contract began on 10 Feb 2009,
Luke Andrew Stewart - an active director whose contract began on 01 Apr 2014,
Samuel Tabak - an active director whose contract began on 02 Jun 2023,
Georgina Brettargh Smith - an active director whose contract began on 02 Jun 2023.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 525 Cameron Road, Tauranga, Tauranga, 3110 (office address),
525 Cameron Road, Tauranga, 3110 (physical address),
525 Cameron Road, Tauranga, 3110 (registered address),
525 Cameron Road, Tauranga, 3110 (service address) among others.
Holland Beckett Trustee No.9 Limited had been using C/ -Holland Beckett, 525 Cameron Road, Tauranga 3110 as their physical address until 20 Sep 2012.
A single entity owns all company shares (exactly 1 share) - Pingao Trustee Holdings Limited - located at 3110, 525 Cameron Road, Tauranga.
Principal place of activity
525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: C/ -holland Beckett, 525 Cameron Road, Tauranga 3110 New Zealand
Physical & registered address used from 27 Oct 2009 to 20 Sep 2012
Address #2: C/-holland Beckett, 525 Cameron Road, Tauranga 3143
Registered & physical address used from 10 Feb 2009 to 27 Oct 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 07 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 |
10 Feb 2009 - 03 Apr 2020 |
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
10 Feb 2009 - 03 Apr 2020 |
Dean Andrew Thompson - Director
Appointment date: 10 Feb 2009
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Sep 2011
John David Mackay - Director
Appointment date: 10 Feb 2009
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 08 Sep 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Luke Andrew Stewart - Director
Appointment date: 01 Apr 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Samuel Tabak - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 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
Kenneth Charles Walter Hawkes - Director
Appointment date: 02 Jun 2023
Address: Pyes Pa, Tauranga, 3112 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: 10 Feb 2009
Termination date: 02 Jun 2023
Address: Tauranga, 3110 New Zealand
Address used since 08 Sep 2011
Simon Paul Collett - Director (Inactive)
Appointment date: 10 Feb 2009
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Sep 2011
Allen Conway Hunter - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 04 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Sep 2011
Mark Eaton Tingey - Director (Inactive)
Appointment date: 10 Feb 2009
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Sep 2016
Michael Joseph Sharp - Director (Inactive)
Appointment date: 10 Feb 2009
Termination date: 20 Jul 2014
Address: Mount Maunganui, 3116 New Zealand
Address used since 08 Sep 2011
John Douglas Patterson - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 03 Feb 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 08 Sep 2011
John Douglas Patterson - Director (Inactive)
Appointment date: 10 Feb 2009
Termination date: 19 Oct 2009
Address: Tauranga 3143, New Zealand
Address used since 10 Feb 2009
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