Pingao Trustee 101 Limited, a registered company, was started on 21 Jun 2017. 9429046200617 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 10 directors: Kenneth Charles Walter Hawkes - an active director whose contract started on 21 Jun 2017,
Dean Andrew Thompson - an active director whose contract started on 21 Jun 2017,
John David Mackay - an active director whose contract started on 21 Jun 2017,
Luke Andrew Stewart - an active director whose contract started on 31 Jul 2017,
Georgina Brettargh Smith - an active director whose contract started on 01 Apr 2023.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 525 Cameron Road, Tauranga, 3110 (types include: 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: May
Annual return last filed: 02 May 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 |
21 Jun 2017 - |
Kenneth Charles Walter Hawkes - Director
Appointment date: 21 Jun 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Jun 2017
Dean Andrew Thompson - Director
Appointment date: 21 Jun 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 21 Jun 2017
John David Mackay - Director
Appointment date: 21 Jun 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 21 Jun 2017
Luke Andrew Stewart - Director
Appointment date: 31 Jul 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 Jul 2017
Georgina Brettargh Smith - Director
Appointment date: 01 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2023
Joel David Murphy - Director
Appointment date: 01 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2023
Samuel Tabak - Director
Appointment date: 01 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2023
William Beau Holland - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 21 Apr 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 21 Jun 2017
Simon Paul Collett - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 21 Jun 2017
Mark Eaton Tingey - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jun 2017
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