Holland Beckett Corporate Trustee (Cotterill) Limited, a registered company, was incorporated on 15 Aug 2016. 9429042513827 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 11 directors: John David Mackay - an active director whose contract began on 15 Aug 2016,
Luke Andrew Stewart - an active director whose contract began on 15 Aug 2016,
Dean Andrew Thompson - an active director whose contract began on 15 Aug 2016,
Joel David Murphy - an active director whose contract began on 02 Jun 2023,
Kenneth Charles Walter Hawkes - an active director whose contract began on 02 Jun 2023.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: 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: October
Annual return last filed: 10 Oct 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 |
15 Aug 2016 - 03 Apr 2020 |
Director | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
15 Aug 2016 - 03 Apr 2020 |
John David Mackay - Director
Appointment date: 15 Aug 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 15 Aug 2016
Luke Andrew Stewart - Director
Appointment date: 15 Aug 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Aug 2016
Dean Andrew Thompson - Director
Appointment date: 15 Aug 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Aug 2016
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
Samuel Tabak - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Georgina Brettargh Smith - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
William Beau Holland - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 11 Oct 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Aug 2016
Simon Paul Collett - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Aug 2016
Allen Conway Hunter - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 04 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Aug 2016
Mark Eaton Tingey - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Aug 2016
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