Shortcuts

Holland Beckett Corporate Trustee (houghton) Limited

Type: NZ Limited Company (Ltd)
9429030388901
NZBN
4205038
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 08 Jan 2013

Holland Beckett Corporate Trustee (Houghton) Limited was started on 08 Jan 2013 and issued an NZ business identifier of 9429030388901. The registered LTD company has been managed by 4 directors: Simon Paul Collett - an active director whose contract started on 08 Jan 2013,
Dean Andrew Thompson - an active director whose contract started on 08 Jan 2013,
Luke Andrew Stewart - an active director whose contract started on 01 Apr 2014,
Mark Eaton Tingey - an inactive director whose contract started on 08 Jan 2013 and was terminated on 31 Mar 2020.
As stated in our data (last updated on 02 Sep 2020), the company filed 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Holland Beckett Corporate Trustee (Houghton) Limited is classified as "K641965 Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 19 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Pingao Trustee Holdings Limited
Shareholder NZBN: 9429046200815
525 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dean Andrew Thompson Tauranga South
Tauranga
3112
New Zealand
Individual Mark Eaton Tingey Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Simon Paul Collett - Director

Appointment date: 08 Jan 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 08 Jan 2013


Dean Andrew Thompson - Director

Appointment date: 08 Jan 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 08 Jan 2013


Luke Andrew Stewart - Director

Appointment date: 01 Apr 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Apr 2014


Mark Eaton Tingey - Director (Inactive)

Appointment date: 08 Jan 2013

Termination date: 31 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Aug 2016

Nearby companies
Similar companies