Holland Beckett Trustee Limited was incorporated on 28 Feb 2003 and issued an NZ business number of 9429036167234. The registered LTD company has been run by 16 directors: Dean Andrew Thompson - an active director whose contract started on 28 Feb 2003,
John David Mackay - an active director whose contract started on 14 May 2007,
Luke Andrew Stewart - an active director whose contract started on 01 Apr 2014,
Kenneth Charles Walter Hawkes - an active director whose contract started on 04 Apr 2019,
Georgina Brettargh Smith - an active director whose contract started on 02 Jun 2023.
According to the BizDb database (last updated on 21 Mar 2024), the company registered 2 addresses: 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.
Up to 12 Sep 2008, Holland Beckett Trustee Limited had been using 525 Cameron Road, Tauranga 3110 as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Holland Beckett Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 525 Cameron Road, Tauranga 3110 New Zealand
Physical address used from 12 Sep 2008 to 12 Sep 2008
Address #2: 525 Cameron Road, Tauranga 3110
Registered address used from 12 Sep 2008 to 12 Sep 2008
Address #3: C/-holland Beckett, 525 Cameron Road, Tauranga 3110
Physical address used from 12 Sep 2008 to 12 Sep 2008
Address #4: C/-holland Beckett, 525 Cameron Road, Tauranga 3110, 3110 New Zealand
Registered address used from 12 Sep 2008 to 12 Sep 2008
Address #5: 96 Cameron Road, Tauranga
Registered & physical address used from 28 Feb 2003 to 12 Sep 2008
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| 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 |
28 Feb 2003 - 03 Apr 2020 |
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
28 Feb 2003 - 03 Apr 2020 |
Dean Andrew Thompson - Director
Appointment date: 28 Feb 2003
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Sep 2011
John David Mackay - Director
Appointment date: 14 May 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
Kenneth Charles Walter Hawkes - Director
Appointment date: 04 Apr 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Apr 2019
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
Samuel Tabak - 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: 28 Feb 2003
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 Jul 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: 28 Feb 2003
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Jul 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Jul 2013
Michael Joseph Sharp - Director (Inactive)
Appointment date: 28 Feb 2003
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: 28 Feb 2003
Termination date: 19 Oct 2009
Address: Tauranga,
Address used since 16 Jun 2009
John Douglas Patterson - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 19 Oct 2009
Address: Tauranga,
Address used since 16 Jun 2009
Stephen Thomas Scott - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 21 Jul 2006
Address: Tauranga,
Address used since 28 Feb 2003
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