General information
Holland Beckett Trustee No.12 Limited
Type: NZ Limited Company (Ltd)9429030796324
New Zealand Business Number
3722895
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Holland Beckett Trustee No.12 Limited (issued a New Zealand Business Number of 9429030796324) was launched on 13 Feb 2012. 2 addresses are currently in use by the company: 525 Cameron Road, Tauranga, 3110 (type: physical, registered). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 ABS issued Holland Beckett Trustee No.12 Limited. Businesscheck's database was last updated on 12 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 13 Feb 2012 |
Contact info
www.hobec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - current |
|
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Samuel Tabak
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Georgina Brettargh Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Joel David Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Natasha Johanna Van Der Wal
Papamoa Beach, Papamoa, 3118
Address used since 19 Sep 2024 |
Director | 19 Sep 2024 - current |
|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 31 Oct 2024 |
|
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 02 Jun 2023 |
|
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 02 Jun 2023 |
|
Allen Conway Hunter
Otumoetai, Tauranga, 3110
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 04 Jun 2020 |
|
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Feb 2016 |
Director | 13 Feb 2012 - 31 Mar 2020 |
|
Michael Joseph Sharp
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 20 Jul 2014 |
|
John Douglas Patterson
Matua, Tauranga, 3110
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 03 Feb 2014 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
09 Feb 2025
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 Individual |
Tauranga South Tauranga 3112 |
13 Feb 2012 - 03 Apr 2020 |
|
Tingey, Mark Eaton Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Feb 2012 - 03 Apr 2020 |
|
Thompson, Dean Andrew Director |
Tauranga South Tauranga 3112 |
13 Feb 2012 - 03 Apr 2020 |
Location
Companies nearby
 |
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |
Similar companies
|
Hbt Melville Limited 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |
|
Holland Beckett Trustee No.11 Limited 525 Cameron Road |
|
Holland Beckett Trustee No.9 Limited 525 Cameron Road |