Holland Beckett Trustee No.17 Limited, a registered company, was started on 08 Feb 2017. 9429045939051 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 11 directors: John David Mackay - an active director whose contract began on 08 Feb 2017,
Luke Andrew Stewart - an active director whose contract began on 08 Feb 2017,
Dean Andrew Thompson - an active director whose contract began on 08 Feb 2017,
Kenneth Charles Walter Hawkes - an active director whose contract began on 08 Feb 2017,
Samuel Tabak - an active director whose contract began on 27 Sep 2023.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Unit 3, 525 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
A single entity controls 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: 12 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 |
08 Feb 2017 - 03 Apr 2020 |
| Director | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
08 Feb 2017 - 03 Apr 2020 |
John David Mackay - Director
Appointment date: 08 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 08 Feb 2017
Luke Andrew Stewart - Director
Appointment date: 08 Feb 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Feb 2017
Dean Andrew Thompson - Director
Appointment date: 08 Feb 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Feb 2017
Kenneth Charles Walter Hawkes - Director
Appointment date: 08 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Feb 2017
Samuel Tabak - Director
Appointment date: 27 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Sep 2023
Joel David Murphy - Director
Appointment date: 27 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Sep 2023
Georgina Brettargh Smith - Director
Appointment date: 27 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Sep 2023
Simon Paul Collett - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 02 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Feb 2017
William Beau Holland - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 08 Feb 2017
Allen Conway Hunter - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 04 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Feb 2017
Mark Eaton Tingey - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Feb 2017
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