Holland Beckett Trustee No.5 Limited, a registered company, was started on 21 Jan 2005. 9429034985755 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been run by 16 directors: Dean Andrew Thompson - an active director whose contract began on 21 Jan 2005,
John David Mackay - an active director whose contract began on 30 Aug 2007,
Luke Andrew Stewart - an active director whose contract began on 01 Apr 2014,
Kenneth Charles Walter Hawkes - an active director whose contract began on 07 Jun 2023,
Samuel Tabak - an active director whose contract began on 07 Jun 2023.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 525 Cameron Road, Tauranga, Tauranga, 3110 (office address),
525 Cameron Road, Tauranga, 3110 (registered address),
525 Cameron Road, Tauranga, 3110 (physical address),
525 Cameron Road, Tauranga, 3110 (service address) among others.
Holland Beckett Trustee No.5 Limited had been using C/ -Holland Beckettt, 525 Cameron Road, Tauranga 3110 as their registered address up to 06 Aug 2012.
Previous aliases used by the company, as we established at BizDb, included: from 21 Jan 2005 to 21 Jan 2005 they were named Holland Beckett Trustee No.2 Limited.
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 Beckettt, 525 Cameron Road, Tauranga 3110 New Zealand
Registered address used from 27 Oct 2009 to 06 Aug 2012
Address #2: C/ -holland Beckett, 525 Cameron Road, Tauranga 3110 New Zealand
Physical address used from 27 Oct 2009 to 06 Aug 2012
Address #3: C/-holland Beckett, 525 Cameron Road, Tauranga
Registered & physical address used from 02 Sep 2008 to 27 Oct 2009
Address #4: C/-holland Beckett, 96 Cameron Road, Tauranga
Registered & physical address used from 21 Jan 2005 to 02 Sep 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 24 Aug 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 |
21 Jan 2005 - 03 Apr 2020 |
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
21 Jan 2005 - 03 Apr 2020 |
Dean Andrew Thompson - Director
Appointment date: 21 Jan 2005
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Sep 2011
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
Kenneth Charles Walter Hawkes - Director
Appointment date: 07 Jun 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Jun 2023
Samuel Tabak - Director
Appointment date: 07 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Jun 2023
Joel David Murphy - Director
Appointment date: 07 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Jun 2023
Georgina Brettargh Smith - Director
Appointment date: 07 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Jun 2023
William Beau Holland - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Simon Paul Collett - Director (Inactive)
Appointment date: 21 Jan 2005
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: 21 Jan 2005
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: 21 Jan 2005
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
Allen Conway Hunter - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 19 Oct 2009
Address: Tauranga,
Address used since 16 Jun 2009
John Douglas Patterson - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 19 Oct 2009
Address: Tauranga,
Address used since 16 Jun 2009
Stephen Thomas Scott - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 21 Jul 2006
Address: Tauranga,
Address used since 21 Jan 2005
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