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Pingao Trustee Holdings Limited

Type: NZ Limited Company (Ltd)
9429046200815
NZBN
6316028
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 3
525 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 21 Jun 2017

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.

Contact info
www.hobec.co.nz
03 May 2023 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mcdougall, James William Springfield
Rotorua
3015
New Zealand
Individual Tabak, Samuel Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Fraundorfer, David Mark Rd 7
Whakamarama
3179
New Zealand
Director Stewart, Luke Andrew Otumoetai
Tauranga
3110
New Zealand
Individual Hamm, Vanessa Jane Otumoetai
Tauranga
3110
New Zealand
Director Hawkes, Kenneth Charles Walter Pyes Pa
Tauranga
3112
New Zealand
Director Mackay, John David Ohauiti
Tauranga
3112
New Zealand
Director Thompson, Dean Andrew Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collett, Simon Paul Tauranga South
Tauranga
3112
New Zealand
Individual Holland, William Beau Tauranga
Tauranga
3110
New Zealand
Individual Goodspeed, Christie Leigh Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mcgregor, Christie Leigh Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Holland, William Beau Tauranga
Tauranga
3110
New Zealand
Individual Tingey, Mark Eaton Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Beech, Mark Brandon Tauranga
Tauranga
3110
New Zealand
Director Holland, William Beau Tauranga
Tauranga
3110
New Zealand
Director Mark Eaton Tingey Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Mark Eaton Tingey Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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