Holland Beckett Corporate Trustee (Houghton) Limited was started on 08 Jan 2013 and issued an NZ business identifier of 9429030388901. The removed 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 18 Nov 2023), the company filed 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
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 "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 19 Aug 2022
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 |
---|---|---|---|
Director | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
08 Jan 2013 - 03 Apr 2020 |
Individual | Tingey, Mark Eaton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jan 2013 - 03 Apr 2020 |
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
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