General information

Holland Beckett Trustee No.9 Limited

Type: NZ Limited Company (Ltd)
9429032396607
New Zealand Business Number
2209589
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Holland Beckett Trustee No.9 Limited (New Zealand Business Number 9429032396607) was launched on 10 Feb 2009. 3 addresses are in use by the company: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: office, physical). C/ -Holland Beckett, 525 Cameron Road, Tauranga 3110 had been their physical address, until 20 Sep 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Holland Beckett Trustee No.9 Limited. Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
525 Cameron Road, Tauranga, Tauranga, 3110 Office unknown
525 Cameron Road, Tauranga, 3110 Physical & registered & service 20 Sep 2012
Contact info
64 7 5782199
Phone (Phone)
simon.collett@hobec.co.nz
Email
www.hobec.co.nz
Website
Directors
Name and Address Role Period
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2011
Director 10 Feb 2009 - current
John David Mackay
Ohauiti, Tauranga, 3112
Address used since 08 Sep 2011
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2018
Director 10 Feb 2009 - current
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Samuel Tabak
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jun 2023
Director 02 Jun 2023 - current
Georgina Brettargh Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jun 2023
Director 02 Jun 2023 - current
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 02 Jun 2023
Director 02 Jun 2023 - current
Joel David Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jun 2023
Director 02 Jun 2023 - current
William Beau Holland
Tauranga, 3110
Address used since 08 Sep 2011
Director 10 Feb 2009 - 02 Jun 2023
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2011
Director 10 Feb 2009 - 01 Apr 2023
Allen Conway Hunter
Otumoetai, Tauranga, 3110
Address used since 08 Sep 2011
Director 18 Mar 2010 - 04 Jun 2020
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Sep 2016
Director 10 Feb 2009 - 31 Mar 2020
Michael Joseph Sharp
Mount Maunganui, 3116
Address used since 08 Sep 2011
Director 10 Feb 2009 - 20 Jul 2014
John Douglas Patterson
Matua, Tauranga, 3110
Address used since 08 Sep 2011
Director 18 Mar 2010 - 03 Feb 2014
John Douglas Patterson
Tauranga 3143,
Address used since 10 Feb 2009
Director 10 Feb 2009 - 19 Oct 2009
Addresses
Principal place of activity
525 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
C/ -holland Beckett, 525 Cameron Road, Tauranga 3110 Physical & registered 27 Oct 2009 - 20 Sep 2012
C/-holland Beckett, 525 Cameron Road, Tauranga 3143 Registered & physical 10 Feb 2009 - 27 Oct 2009
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
07 Sep 2023
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
Tingey, Mark Eaton
Individual
Mount Maunganui
Mount Maunganui
3116
10 Feb 2009 - 03 Apr 2020
Thompson, Dean Andrew
Individual
Tauranga South
Tauranga
3112
10 Feb 2009 - 03 Apr 2020
Location
Companies nearby