General information

Holland Beckett Corporate Trustee (gartshore) Limited

Type: NZ Limited Company (Ltd)
9429030465275
New Zealand Business Number
4074418
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Holland Beckett Corporate Trustee (Gartshore) Limited (issued an NZ business number of 9429030465275) was incorporated on 31 Oct 2012. 1 address is in use by the company: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Holland Beckett Corporate Trustee (Gartshore) Limited used other aliases, namely: Holland Beckett Corporate Trustee Limited from 25 Oct 2012 to 31 Oct 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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" (ANZSIC K641965) is the category the ABS issued Holland Beckett Corporate Trustee (Gartshore) Limited. Our information was updated on 14 Nov 2021.

Current address Type Used since
525 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 31 Oct 2012
Directors
Name and Address Role Period
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Aug 2016
Director 31 Oct 2012 - 31 Mar 2020
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
05 Aug 2021
Annual return last filed
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
Mark Eaton Tingey
Individual
Otumoetai
Tauranga
3110
31 Oct 2012 - 03 Apr 2020
Dean Andrew Thompson
Director
Tauranga South
Tauranga
3112
31 Oct 2012 - 03 Apr 2020
Location
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