Holland Beckett Trustee No.16 Limited, a registered company, was started on 01 Apr 2016. 9429042260004 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 12 directors: John David Mackay - an active director whose contract began on 01 Apr 2016,
Luke Andrew Stewart - an active director whose contract began on 01 Apr 2016,
Kenneth Charles Walter Hawkes - an active director whose contract began on 19 Oct 2023,
Joel David Murphy - an active director whose contract began on 19 Oct 2023,
Georgina Brettargh Smith - an active director whose contract began on 19 Oct 2023.
Last updated on 11 May 2025, our database contains detailed information about 1 address: Unit 5, 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: March
Annual return last filed: 11 Mar 2025
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 |
01 Apr 2016 - 03 Apr 2020 |
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
01 Apr 2016 - 03 Apr 2020 |
| Director | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
01 Apr 2016 - 03 Apr 2020 |
John David Mackay - Director
Appointment date: 01 Apr 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Apr 2016
Luke Andrew Stewart - Director
Appointment date: 01 Apr 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2016
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
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
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: 01 Apr 2016
Termination date: 31 Oct 2024
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Apr 2016
Simon Paul Collett - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 02 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Apr 2016
William Beau Holland - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Apr 2016
Allen Conway Hunter - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 04 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2016
Mark Eaton Tingey - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2016
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