Holland Beckett Trustee No.6 Limited was launched on 02 Feb 2006 and issued an NZBN of 9429034354841. This registered LTD company has been managed by 17 directors: John David Mackay - an active director whose contract started on 30 Aug 2007,
Luke Andrew Stewart - an active director whose contract started on 01 Apr 2014,
Samuel Tabak - an active director whose contract started on 02 Jun 2023,
Kenneth Charles Walter Hawkes - an active director whose contract started on 02 Jun 2023,
Georgina Brettargh Smith - an active director whose contract started on 02 Jun 2023.
According to the BizDb information (updated on 09 Jun 2025), the 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.
Up to 06 Aug 2012, Holland Beckett Trustee No.6 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.6 Limited is classified as "Trustee service" (ANZSIC 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 06 Aug 2012
Address #2: C/-holland Beckett, 525 Cameron Road, Tauranga
Registered & physical address used from 02 Sep 2008 to 27 Oct 2009
Address #3: C/-holland Beckett, 96 Cameron Road, Tauranga
Physical & registered address used from 02 Feb 2006 to 02 Sep 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 17 Jul 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 |
02 Feb 2006 - 03 Apr 2020 |
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
02 Feb 2006 - 03 Apr 2020 |
John David Mackay - Director
Appointment date: 30 Aug 2007
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
Samuel Tabak - 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
Georgina Brettargh Smith - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 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
Natasha Johanna Van Der Wal - Director
Appointment date: 19 Sep 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Sep 2024
Dean Andrew Thompson - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 31 Oct 2024
Address: Tauranga, 3112 New Zealand
Address used since 08 Sep 2011
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 05 Jul 2019
William Beau Holland - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Simon Paul Collett - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 01 Apr 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: 02 Feb 2006
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Jul 2016
Michael Joseph Sharp - Director (Inactive)
Appointment date: 02 Feb 2006
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
John Douglas Patterson - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 19 Oct 2009
Address: Tauranga,
Address used since 16 Jun 2009
Allen Conway Hunter - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 19 Oct 2009
Address: Tauranga,
Address used since 16 Jun 2009
Stephen Thomas Scott - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 06 Oct 2006
Address: Tauranga,
Address used since 02 Feb 2006
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