Holland Beckett Trustee No.14 Limited, a registered company, was registered on 30 Jan 2014. 9429041065730 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been run by 12 directors: Dean Andrew Thompson - an active director whose contract began on 30 Jan 2014,
John David Mackay - an active director whose contract began on 30 Jan 2014,
Luke Andrew Stewart - an active director whose contract began on 01 Apr 2014,
Georgina Brettargh Smith - an active director whose contract began on 19 Oct 2023,
Kenneth Charles Walter Hawkes - an active director whose contract began on 19 Oct 2023.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
One entity owns all company shares (exactly 1 share) - Pingao Trustee Holdings Limited - located at 3110, 525 Cameron Road, Tauranga.
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 09 Nov 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 |
30 Jan 2014 - 03 Apr 2020 |
| Director | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
30 Jan 2014 - 03 Apr 2020 |
Dean Andrew Thompson - Director
Appointment date: 30 Jan 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Jan 2014
John David Mackay - Director
Appointment date: 30 Jan 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 30 Jan 2014
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: 19 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2023
Kenneth Charles Walter Hawkes - Director
Appointment date: 19 Oct 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 Oct 2023
Joel David Murphy - Director
Appointment date: 19 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2023
Samuel Tabak - Director
Appointment date: 19 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2023
William Beau Holland - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Jan 2014
Simon Paul Collett - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 02 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Jan 2014
Allen Conway Hunter - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 04 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Jan 2014
Mark Eaton Tingey - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Nov 2016
Michael Joseph Sharp - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 20 Jul 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jan 2014
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