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 16 Mar 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
 |
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.12 Limited 525 Cameron Road |
|
Holland Beckett Trustee No.11 Limited 525 Cameron Road |