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D A Thompson Trustee Limited

Type: NZ Limited Company (Ltd)
9429038002120
NZBN
875176
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Jul 2014

D A Thompson Trustee Limited was registered on 09 Oct 1997 and issued a New Zealand Business Number of 9429038002120. This registered LTD company has been run by 12 directors: Dean Andrew Thompson - an active director whose contract began on 09 Oct 1997,
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,
Kenneth Charles Walter Hawkes - an active director whose contract began on 14 Nov 2023,
Joel David Murphy - an active director whose contract began on 14 Nov 2023.
According to our data (updated on 27 Apr 2024), the company uses 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 until 24 Jul 2014, D A Thompson Trustee Limited had been using C/-Holland Beckett, 525 Cameron Road, Tauranga 3110 as their registered address.
A total of 1 share is allocated 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. D A Thompson Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

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 12 Sep 2008 to 24 Jul 2014

Address #2: Holland Beckett, Barristers & Solicitors, 96 Cameron Road, Tauranga

Registered & physical address used from 25 Jun 2003 to 12 Sep 2008

Address #3: Holland Beckett Maltby, 96 Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 25 Jun 2003

Address #4: Holland Beckett Maltby, 96 Cameron Road, Tauranga

Physical address used from 10 Oct 1997 to 25 Jun 2003

Contact info
info@hobec.co.nz
12 Nov 2018 Email
www.hobec.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Pingao Trustee Holdings Limited
Shareholder NZBN: 9429046200815
525 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Dean Andrew Tauranga South
Tauranga
3112
New Zealand
Individual Tingey, Mark Eaton Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Dean Andrew Thompson - Director

Appointment date: 09 Oct 1997

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 09 Sep 2011


John David Mackay - Director

Appointment date: 19 Mar 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: 14 Nov 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 14 Nov 2023


Joel David Murphy - Director

Appointment date: 14 Nov 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2023


Samuel Tabak - Director

Appointment date: 14 Nov 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2023


Georgina Brettargh Smith - Director

Appointment date: 14 Nov 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2023


William Beau Holland - Director (Inactive)

Appointment date: 18 Mar 2010

Termination date: 13 Nov 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 24 Jan 2011


Simon Paul Collett - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 01 Apr 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 24 Jan 2011


Mark Eaton Tingey - Director (Inactive)

Appointment date: 10 Dec 1999

Termination date: 31 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Jun 2016


Michael Joseph Sharp - Director (Inactive)

Appointment date: 19 Oct 2009

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: 19 Oct 2009

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Jun 2009

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