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Holland Beckett Corporate Trustee (gartshore) Limited

Type: NZ Limited Company (Ltd)
9429030465275
NZBN
4074418
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 address used since 31 Oct 2012

Holland Beckett Corporate Trustee (Gartshore) Limited was incorporated on 31 Oct 2012 and issued a New Zealand Business Number of 9429030465275. The registered LTD company has been supervised by 5 directors: Simon Paul Collett - an active director whose contract began on 31 Oct 2012,
William Beau Holland - an active director whose contract began on 31 Oct 2012,
John David Mackay - an active director whose contract began on 31 Oct 2012,
Dean Andrew Thompson - an active director whose contract began on 31 Oct 2012,
Mark Eaton Tingey - an inactive director whose contract began on 31 Oct 2012 and was terminated on 31 Mar 2020.
As stated in our data (last updated on 14 Nov 2021), this company registered 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
BizDb found more names used by this company: from 25 Oct 2012 to 31 Oct 2012 they were called Holland Beckett Corporate Trustee Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 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 (Gartshore) Limited was categorised as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 05 Aug 2021


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
Individual Mark Eaton Tingey Otumoetai
Tauranga
3110
New Zealand
Director Dean Andrew Thompson Tauranga South
Tauranga
3112
New Zealand
Directors

Simon Paul Collett - Director

Appointment date: 31 Oct 2012

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 31 Oct 2012


William Beau Holland - Director

Appointment date: 31 Oct 2012

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 31 Oct 2012


John David Mackay - Director

Appointment date: 31 Oct 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Nov 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 31 Oct 2012


Dean Andrew Thompson - Director

Appointment date: 31 Oct 2012

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 31 Oct 2012


Mark Eaton Tingey - Director (Inactive)

Appointment date: 31 Oct 2012

Termination date: 31 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Aug 2016

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