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Holland Beckett Trustee No.13 Limited

Type: NZ Limited Company (Ltd)
9429030393172
NZBN
4195518
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Jan 2013

Holland Beckett Trustee No.13 Limited was started on 15 Jan 2013 and issued a number of 9429030393172. This registered LTD company has been managed by 13 directors: John David Mackay - an active director whose contract began on 15 Jan 2013,
Dean Andrew Thompson - an active director whose contract began on 15 Jan 2013,
Luke Andrew Stewart - an active director whose contract began on 01 Apr 2014,
Kenneth Charles Walter Hawkes - an active director whose contract began on 02 Jun 2023,
Georgina Brettargh Smith - an active director whose contract began on 02 Jun 2023.
According to our database (updated on 10 Feb 2024), the company uses 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
A total of 1 share is allotted to 1 group (1 sole shareholder). In 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 Trustee No.13 Limited was classified as "Trustee service" (ANZSIC K641965).

Contact info
www.hobec.co.nz
30 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


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 Thompson, Dean Andrew Tauranga South
Tauranga
3112
New Zealand
Individual Tingey, Mark Eaton Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

John David Mackay - Director

Appointment date: 15 Jan 2013

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Nov 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 15 Jan 2013


Dean Andrew Thompson - Director

Appointment date: 15 Jan 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 15 Jan 2013


Luke Andrew Stewart - Director

Appointment date: 01 Apr 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Apr 2014


Kenneth Charles Walter Hawkes - Director

Appointment date: 02 Jun 2023

Address: Pyes Pa, Tauranga, 3112 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


Samuel Tabak - Director

Appointment date: 02 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Jun 2023


Joel David Murphy - Director

Appointment date: 02 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Jun 2023


William Beau Holland - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 02 Jun 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 15 Jan 2013


Simon Paul Collett - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 01 Apr 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 15 Jan 2013


Allen Conway Hunter - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 04 Jun 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Jan 2013


Mark Eaton Tingey - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 31 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Aug 2016


Michael Joseph Sharp - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 20 Jul 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Jan 2013


John Douglas Patterson - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 03 Feb 2014

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Jan 2013

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