A C Hunter Trustee Limited, a registered company, was registered on 11 Sep 1997. 9429038007897 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 12 directors: Dean Andrew Thompson - an active director whose contract started on 01 Jun 2006,
John David Mackay - an active director whose contract started on 19 Mar 2007,
Luke Andrew Stewart - an active director whose contract started on 01 Apr 2014,
Georgina Brettargh Smith - an active director whose contract started on 09 Nov 2023,
Samuel Tabak - an active director whose contract started on 09 Nov 2023.
Last updated on 21 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 525 Cameron Road, Tauranga, Tauranga, 3110 (office address),
525 Cameron Road, Tauranga, 3110 (registered address),
525 Cameron Road, Tauranga, 3110 (physical address),
525 Cameron Road, Tauranga, 3110 (service address) among others.
A C Hunter Trustee Limited had been using C/- Holland Beckett, 96 Cameron Road, Tauranga as their registered address until 12 Sep 2008.
A single entity controls all company shares (exactly 1 share) - Pingao Trustee Holdings Limited - located at 3110, 525 Cameron Road, Tauranga.
Principal place of activity
525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: C/- Holland Beckett, 96 Cameron Road, Tauranga
Registered & physical address used from 09 Feb 2004 to 12 Sep 2008
Address #2: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Registered address used from 11 Apr 2000 to 09 Feb 2004
Address #3: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Physical address used from 12 Sep 1997 to 09 Feb 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 09 Nov 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 |
03 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tingey, Mark Eaton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Nov 2009 - 03 Apr 2020 |
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
11 Sep 1997 - 03 Apr 2020 |
Dean Andrew Thompson - Director
Appointment date: 01 Jun 2006
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Sep 2011
John David Mackay - Director
Appointment date: 19 Mar 2007
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Jan 2011
Luke Andrew Stewart - Director
Appointment date: 01 Apr 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Georgina Brettargh Smith - Director
Appointment date: 09 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Nov 2023
Samuel Tabak - Director
Appointment date: 09 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Nov 2023
Kenneth Charles Walter Hawkes - Director
Appointment date: 09 Nov 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Nov 2023
Joel David Murphy - Director
Appointment date: 09 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Nov 2023
Simon Paul Collett - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 02 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Jan 2011
William Beau Holland - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Allen Conway Hunter - Director (Inactive)
Appointment date: 11 Sep 1997
Termination date: 04 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Mark Eaton Tingey - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Nov 2016
Michael Joseph Sharp - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 20 Jul 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jan 2011
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