Eagle Trustee Services Limited, a registered company, was launched on 13 Jul 2017. 9429046241504 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 9 directors: John David Mackay - an active director whose contract started on 13 Jul 2017,
Luke Andrew Stewart - an active director whose contract started on 13 Jul 2017,
Joel David Murphy - an active director whose contract started on 02 Jun 2023,
Georgina Brettargh Smith - an active director whose contract started on 02 Jun 2023,
Kenneth Charles Walter Hawkes - an active director whose contract started on 02 Jun 2023.
Updated on 11 May 2025, our data contains detailed information about 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (types include: 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: August
Annual return last filed: 06 Aug 2024
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 | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
13 Jul 2017 - 03 Apr 2020 |
| Director | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
13 Jul 2017 - 03 Apr 2020 |
| Individual | Tingey, Mark Eaton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jul 2017 - 03 Apr 2020 |
John David Mackay - Director
Appointment date: 13 Jul 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 13 Jul 2017
Luke Andrew Stewart - Director
Appointment date: 13 Jul 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 13 Jul 2017
Joel David Murphy - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Georgina Brettargh Smith - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Kenneth Charles Walter Hawkes - Director
Appointment date: 02 Jun 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Jun 2023
Samuel Tabak - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Natasha Johanna Van Der Wal - Director
Appointment date: 19 Sep 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Sep 2024
Dean Andrew Thompson - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 31 Oct 2024
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Jul 2017
Simon Paul Collett - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Jul 2017
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