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Holland Beckett Corporate Trustee (cotterill) Limited

Type: NZ Limited Company (Ltd)
9429042513827
NZBN
6083830
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Aug 2016

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.

Contact info
www.hobec.co.nz
11 Oct 2023 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Pingao Trustee Holdings Limited
Shareholder NZBN: 9429046200815
525 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tingey, Mark Eaton Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Thompson, Dean Andrew Tauranga South
Tauranga
3112
New Zealand
Directors

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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