General information

Holland Beckett Corporate Trustee (houghton) Limited

Type: NZ Limited Company (Ltd)
9429030388901
New Zealand Business Number
4205038
Company Number
Removed
Company Status
K641965 - Trustee Service
Industry classification codes with description

Holland Beckett Corporate Trustee (Houghton) Limited (New Zealand Business Number 9429030388901) was launched on 08 Jan 2013. 2 addresses are in use by the company: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Holland Beckett Corporate Trustee (Houghton) Limited. Businesscheck's data was updated on 18 Nov 2023.

Current address Type Used since
525 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 08 Jan 2013
Directors
Name and Address Role Period
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 08 Jan 2013
Director 08 Jan 2013 - current
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 08 Jan 2013
Director 08 Jan 2013 - current
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Aug 2016
Director 08 Jan 2013 - 31 Mar 2020
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
19 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Pingao Trustee Holdings Limited
Shareholder NZBN: 9429046200815
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
03 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Dean Andrew
Director
Tauranga South
Tauranga
3112
08 Jan 2013 - 03 Apr 2020
Tingey, Mark Eaton
Individual
Mount Maunganui
Mount Maunganui
3116
08 Jan 2013 - 03 Apr 2020
Location
Companies nearby