Holland Beckett Trustee No.7 Limited was incorporated on 15 Feb 2007 and issued a business number of 9429033644523. The registered LTD company has been managed by 15 directors: Dean Andrew Thompson - an active director whose contract started on 15 Feb 2007,
John David Mackay - an active director whose contract started on 15 Feb 2007,
Luke Andrew Stewart - an active director whose contract started on 01 Apr 2014,
Samuel Tabak - an active director whose contract started on 27 Sep 2023,
Georgina Brettargh Smith - an active director whose contract started on 27 Sep 2023.
As stated in BizDb's information (last updated on 01 Apr 2024), this company registered 2 addresses: 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.
Until 10 Oct 2012, Holland Beckett Trustee No.7 Limited had been using C/ -Holland Beckett, 525 Cameron Road, Tauranga 3110 as their registered address.
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.7 Limited was categorised as "Trustee service" (business classification K641965).
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
Registered & physical address used from 27 Oct 2009 to 10 Oct 2012
Address #2: C/-holland Beckett, 525 Cameron Road, Tauranga
Registered & physical address used from 12 Sep 2008 to 27 Oct 2009
Address #3: C/-holland Beckett, 96 Cameron Road, Tauranga 3001
Physical & registered address used from 15 Feb 2007 to 12 Sep 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 13 Oct 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 | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
15 Feb 2007 - 03 Apr 2020 |
| Individual | Tingey, Mark Eaton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Feb 2007 - 03 Apr 2020 |
Dean Andrew Thompson - Director
Appointment date: 15 Feb 2007
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Sep 2011
John David Mackay - Director
Appointment date: 15 Feb 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Jan 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: 27 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Sep 2023
Georgina Brettargh Smith - Director
Appointment date: 27 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Sep 2023
Joel David Murphy - Director
Appointment date: 27 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Sep 2023
Kenneth Charles Walter Hawkes - Director
Appointment date: 27 Sep 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Sep 2023
William Beau Holland - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Simon Paul Collett - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 02 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Jan 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 24 Jan 2011
Mark Eaton Tingey - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
Michael Joseph Sharp - Director (Inactive)
Appointment date: 15 Feb 2007
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: 18 Mar 2010
Termination date: 03 Feb 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Vanessa Jane Hamm - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 18 Mar 2010
Address: Tauranga 3110,
Address used since 19 Oct 2009
John Douglas Patterson - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 19 Oct 2009
Address: Tauranga,
Address used since 09 Dec 2008
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