Pingao Trustee 402 Limited, a registered company, was launched on 28 Jul 2017. 9429046246530 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 10 directors: Dean Andrew Thompson - an active director whose contract began on 28 Jul 2017,
Kenneth Charles Walter Hawkes - an active director whose contract began on 28 Jul 2017,
John David Mackay - an active director whose contract began on 28 Jul 2017,
Luke Andrew Stewart - an active director whose contract began on 01 Aug 2017,
Joel David Murphy - an active director whose contract began on 01 Apr 2023.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
One 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 |
28 Jul 2017 - |
Dean Andrew Thompson - Director
Appointment date: 28 Jul 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 28 Jul 2017
Kenneth Charles Walter Hawkes - Director
Appointment date: 28 Jul 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Jul 2017
John David Mackay - Director
Appointment date: 28 Jul 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 28 Jul 2017
Luke Andrew Stewart - Director
Appointment date: 01 Aug 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Aug 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: 28 Jul 2017
Termination date: 21 Apr 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Jul 2017
Simon Paul Collett - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 28 Jul 2017
Mark Eaton Tingey - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jul 2017
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