General information
W B Holland Trustee Limited
Type: NZ Limited Company (Ltd)9429038007651
New Zealand Business Number
873659
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
W B Holland Trustee Limited (issued a New Zealand Business Number of 9429038007651) was registered on 11 Sep 1997. 3 addresses are currently in use by the company: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: office, registered). C/-Holland Beckett, 525 Cameron Road, Tauranga 3110 had been their physical address, up until 20 Sep 2012. 1 share is allocated 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 W B Holland Trustee Limited. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Cameron Road, Tauranga, Tauranga, 3110 | Office | unknown |
| 525 Cameron Road, Tauranga, 3110 | Registered & physical & 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 |
|---|---|---|
|
William Beau Holland
Tauranga, 3110
Address used since 08 Sep 2011 |
Director | 11 Sep 1997 - current |
|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2011 |
Director | 10 Dec 1999 - current |
|
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 08 Sep 2011 |
Director | 19 Mar 2007 - current |
|
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Georgina Brettargh Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Samuel Tabak
Mount Maunganui, Mount Maunganui, 3116
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 |
|
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2011 |
Director | 19 Mar 2007 - 01 Apr 2023 |
|
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Sep 2016 |
Director | 10 Dec 1999 - 31 Mar 2020 |
|
Michael Joseph Sharp
Mount Maunganui, 3116
Address used since 08 Sep 2011 |
Director | 19 Oct 2009 - 20 Jul 2014 |
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 | 12 Sep 2008 - 20 Sep 2012 |
| C/-holland Beckett, 96 Cameron Road, Tauranga | Physical & registered | 01 Nov 2004 - 12 Sep 2008 |
| Holland Beckett Maltby, 96 Cameron Road, Tauranga | Registered | 11 Apr 2000 - 01 Nov 2004 |
| Holland Beckett Maltby, 96 Cameron Road, Tauranga | Physical | 12 Sep 1997 - 01 Nov 2004 |
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 |
18 Nov 2009 - 03 Apr 2020 |
|
Thompson, Dean Andrew Individual |
Tauranga South Tauranga 3112 |
11 Sep 1997 - 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 |