Holland Beckett Trustee No.10 Limited (issued an NZ business identifier of 9429031690638) was registered on 27 Jan 2010. 2 addresses are currently in use by the company: 525 Cameron Road, Tauranga, 3110 (type: registered, physical). C/ -Holland Beckett, 525 Cameron Road, Tauranga 3110 had been their registered address, up until 17 Feb 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. The Businesscheck information was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 17 Feb 2012 |
Name and Address | Role | Period |
---|---|---|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 09 Sep 2011 |
Director | 27 Jan 2010 - current |
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 24 Jan 2011 |
Director | 27 Jan 2010 - 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 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 |
Joel David Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 24 Jan 2011 |
Director | 27 Jan 2010 - 02 Jun 2023 |
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 24 Jan 2011 |
Director | 27 Jan 2010 - 02 Jun 2023 |
Allen Conway Hunter
Otumoetai, Tauranga, 3110
Address used since 24 Jan 2011 |
Director | 27 Jan 2010 - 04 Jun 2020 |
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Feb 2016 |
Director | 27 Jan 2010 - 31 Mar 2020 |
Michael Joseph Sharp
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Jan 2011 |
Director | 27 Jan 2010 - 20 Jul 2014 |
John Douglas Patterson
Matua, Tauranga, 3110
Address used since 24 Jan 2011 |
Director | 27 Jan 2010 - 03 Feb 2014 |
Previous address | Type | Period |
---|---|---|
C/ -holland Beckett, 525 Cameron Road, Tauranga 3110 | Registered & physical | 27 Jan 2010 - 17 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
03 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Tingey, Mark Eaton Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Jan 2010 - 03 Apr 2020 |
Thompson, Dean Andrew Individual |
Tauranga South Tauranga 3112 |
27 Jan 2010 - 03 Apr 2020 |
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 |