M E Tingey Trustee Limited, a registered company, was registered on 09 Oct 1997. 9429038001734 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 12 directors: Dean Andrew Thompson - an active director whose contract began on 10 Dec 1999,
John David Mackay - an active director whose contract began on 19 Mar 2007,
Luke Andrew Stewart - an active director whose contract began on 01 Apr 2014,
Joel David Murphy - an active director whose contract began on 27 Sep 2023,
Samuel Tabak - an active director whose contract began on 27 Sep 2023.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 525 Cameron Road, Tauranga, 3110 (types include: physical, service).
M E Tingey Trustee Limited had been using C/-Holland Beckett, 525 Cameron Road, Tauranga 3110 as their physical address until 17 Feb 2012.
One entity owns all company shares (exactly 1 share) - Pingao Trustee Holdings Limited - located at 3110, 525 Cameron Road, Tauranga.
Previous addresses
Address: C/-holland Beckett, 525 Cameron Road, Tauranga 3110 New Zealand
Physical & registered address used from 12 Sep 2008 to 17 Feb 2012
Address: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Registered address used from 11 Apr 2000 to 12 Sep 2008
Address: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Physical address used from 10 Oct 1997 to 12 Sep 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 08 Feb 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 |
09 Oct 1997 - 03 Apr 2020 |
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
17 Mar 2010 - 03 Apr 2020 |
Dean Andrew Thompson - Director
Appointment date: 10 Dec 1999
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Sep 2011
John David Mackay - Director
Appointment date: 19 Mar 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
Joel David Murphy - Director
Appointment date: 27 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Sep 2023
Samuel Tabak - 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
Georgina Brettargh Smith - Director
Appointment date: 27 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Sep 2023
Simon Paul Collett - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 02 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Jan 2010
William Beau Holland - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Mark Eaton Tingey - Director (Inactive)
Appointment date: 09 Oct 1997
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Feb 2016
Michael Joseph Sharp - Director (Inactive)
Appointment date: 18 Mar 2010
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: 10 Dec 1999
Termination date: 18 Mar 2010
Address: Tauranga 3110,
Address used since 22 Jan 2010
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