Holland Beckett Trustee No.15 Limited, a registered company, was incorporated on 02 Feb 2015. 9429041584828 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been supervised by 11 directors: John David Mackay - an active director whose contract began on 02 Feb 2015,
Dean Andrew Thompson - an active director whose contract began on 02 Feb 2015,
Luke Andrew Stewart - an active director whose contract began on 02 Feb 2015,
Samuel Tabak - 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 09 Apr 2024, BizDb's data contains detailed information about 1 address: 525 Cameron Road, Tauranga, 3110 (type: physical, registered).
A single 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 |
02 Feb 2015 - 03 Apr 2020 |
Director | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
02 Feb 2015 - 03 Apr 2020 |
John David Mackay - Director
Appointment date: 02 Feb 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 02 Feb 2015
Dean Andrew Thompson - Director
Appointment date: 02 Feb 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 02 Feb 2015
Luke Andrew Stewart - Director
Appointment date: 02 Feb 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Feb 2015
Samuel Tabak - 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
Georgina Brettargh Smith - Director
Appointment date: 19 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 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
William Beau Holland - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 02 Feb 2015
Simon Paul Collett - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 02 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 02 Feb 2015
Allen Conway Hunter - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 04 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Feb 2015
Mark Eaton Tingey - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Nov 2016
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