Pingao Trustee Holdings Limited, a registered company, was launched on 21 Jun 2017. 9429046200815 is the 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: Dean Andrew Thompson - an active director whose contract began on 21 Jun 2017,
John David Mackay - an active director whose contract began on 21 Jun 2017,
Kenneth Charles Walter Hawkes - an active director whose contract began on 21 Jun 2017,
Luke Andrew Stewart - an active director whose contract began on 31 Jul 2017,
Joel David Murphy - an active director whose contract began on 01 Apr 2023.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 525 Cameron Road, Tauranga, 3110 (type: physical, registered).
All shares (100 shares exactly) are owned by a single group consisting of 8 entities, namely:
Mcdougall, James William (an individual) located at Springfield, Rotorua postcode 3015,
Tabak, Samuel (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Fraundorfer, David Mark (an individual) located at Rd 7, Whakamarama postcode 3179.
Basic Financial info
Total number of Shares: 100
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: 100 | |||
Individual | Mcdougall, James William |
Springfield Rotorua 3015 New Zealand |
02 Jun 2023 - |
Individual | Tabak, Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Mar 2020 - |
Individual | Fraundorfer, David Mark |
Rd 7 Whakamarama 3179 New Zealand |
29 Nov 2018 - |
Director | Stewart, Luke Andrew |
Otumoetai Tauranga 3110 New Zealand |
29 Nov 2018 - |
Individual | Hamm, Vanessa Jane |
Otumoetai Tauranga 3110 New Zealand |
21 Jun 2017 - |
Director | Hawkes, Kenneth Charles Walter |
Pyes Pa Tauranga 3112 New Zealand |
21 Jun 2017 - |
Director | Mackay, John David |
Ohauiti Tauranga 3112 New Zealand |
21 Jun 2017 - |
Director | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
21 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collett, Simon Paul |
Tauranga South Tauranga 3112 New Zealand |
21 Jun 2017 - 02 Jun 2023 |
Individual | Holland, William Beau |
Tauranga Tauranga 3110 New Zealand |
21 Jun 2017 - 11 Mar 2020 |
Individual | Goodspeed, Christie Leigh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Mar 2020 - 17 Dec 2021 |
Individual | Mcgregor, Christie Leigh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Dec 2021 - 25 Nov 2022 |
Director | Holland, William Beau |
Tauranga Tauranga 3110 New Zealand |
21 Jun 2017 - 11 Mar 2020 |
Individual | Tingey, Mark Eaton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jun 2017 - 11 Mar 2020 |
Individual | Beech, Mark Brandon |
Tauranga Tauranga 3110 New Zealand |
21 Jun 2017 - 29 Nov 2018 |
Director | Holland, William Beau |
Tauranga Tauranga 3110 New Zealand |
21 Jun 2017 - 11 Mar 2020 |
Director | Mark Eaton Tingey |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jun 2017 - 11 Mar 2020 |
Director | Mark Eaton Tingey |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jun 2017 - 11 Mar 2020 |
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
Kenneth Charles Walter Hawkes - Director
Appointment date: 21 Jun 2017
Address: Pyes Pa, 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
Joel David Murphy - Director
Appointment date: 01 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2023
Georgina Brettargh Smith - 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: 28 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 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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