Pingao Trustee 401 Limited, a registered company, was launched on 23 Jun 2017. 9429046207609 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been supervised by 7 directors: Kenneth Charles Walter Hawkes - an active director whose contract started on 23 Jun 2017,
William Beau Holland - an active director whose contract started on 23 Jun 2017,
Simon Paul Collett - an active director whose contract started on 23 Jun 2017,
John David Mackay - an active director whose contract started on 23 Jun 2017,
Dean Andrew Thompson - an active director whose contract started on 23 Jun 2017.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
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: 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 |
23 Jun 2017 - |
Kenneth Charles Walter Hawkes - Director
Appointment date: 23 Jun 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Jun 2017
William Beau Holland - Director
Appointment date: 23 Jun 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 23 Jun 2017
Simon Paul Collett - Director
Appointment date: 23 Jun 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 23 Jun 2017
John David Mackay - Director
Appointment date: 23 Jun 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 23 Jun 2017
Dean Andrew Thompson - Director
Appointment date: 23 Jun 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 23 Jun 2017
Luke Andrew Stewart - Director
Appointment date: 01 Aug 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Aug 2017
Mark Eaton Tingey - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Jun 2017
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