W B Holland Trustee Limited was launched on 11 Sep 1997 and issued a business number of 9429038007651. This registered LTD company has been managed by 11 directors: William Beau Holland - an active director whose contract started on 11 Sep 1997,
Dean Andrew Thompson - an active director whose contract started on 10 Dec 1999,
John David Mackay - an active director whose contract started on 19 Mar 2007,
Luke Andrew Stewart - an active director whose contract started on 01 Apr 2014,
Georgina Brettargh Smith - an active director whose contract started on 02 Jun 2023.
According to our information (updated on 08 Apr 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 20 Sep 2012, W B Holland Trustee Limited had been using C/-Holland Beckett, 525 Cameron Road, Tauranga 3110 as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. W B Holland Trustee Limited was classified as "Trustee service" (business classification 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
Physical & registered address used from 12 Sep 2008 to 20 Sep 2012
Address #2: C/-holland Beckett, 96 Cameron Road, Tauranga
Physical & registered address used from 01 Nov 2004 to 12 Sep 2008
Address #3: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Registered address used from 11 Apr 2000 to 01 Nov 2004
Address #4: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Physical address used from 12 Sep 1997 to 01 Nov 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 07 Sep 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 |
18 Nov 2009 - 03 Apr 2020 |
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
11 Sep 1997 - 03 Apr 2020 |
William Beau Holland - Director
Appointment date: 11 Sep 1997
Address: Tauranga, 3110 New Zealand
Address used since 08 Sep 2011
Dean Andrew Thompson - Director
Appointment date: 10 Dec 1999
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 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 08 Sep 2011
Luke Andrew Stewart - Director
Appointment date: 01 Apr 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Georgina Brettargh Smith - 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
Joel David Murphy - 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
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 08 Sep 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 07 Sep 2016
Michael Joseph Sharp - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 20 Jul 2014
Address: Mount Maunganui, 3116 New Zealand
Address used since 08 Sep 2011
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