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 12 directors: Luke Andrew Stewart - an active director whose contract began on 02 Feb 2015,
John David Mackay - an active director whose contract began on 02 Feb 2015,
Georgina Brettargh Smith - an active director whose contract began on 19 Oct 2023,
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 15 May 2025, 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: 19 Nov 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 | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
02 Feb 2015 - 03 Apr 2020 |
| 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 |
Luke Andrew Stewart - Director
Appointment date: 02 Feb 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Feb 2015
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
Georgina Brettargh Smith - 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
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
Natasha Johanna Van Der Wal - Director
Appointment date: 19 Sep 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Sep 2024
Dean Andrew Thompson - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 31 Oct 2024
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 02 Feb 2015
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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