General information
Holland Beckett Trustee No.8 Limited
Type: NZ Limited Company (Ltd)9429032949391
New Zealand Business Number
2084919
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Holland Beckett Trustee No.8 Limited (issued an NZ business number of 9429032949391) was registered on 29 Jan 2008. 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, until 20 Sep 2012. 1 share is issued 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" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Holland Beckett Trustee No.8 Limited. Businesscheck's database was last updated on 24 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 |
|---|---|---|
|
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 08 Sep 2011 |
Director | 29 Jan 2008 - current |
|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2011 |
Director | 29 Jan 2008 - 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 |
|
Joel David Murphy
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 |
|
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
William Beau Holland
Tauranga, 3110
Address used since 08 Sep 2011 |
Director | 29 Jan 2008 - 02 Jun 2023 |
|
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2011 |
Director | 29 Jan 2008 - 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 | 29 Jan 2008 - 31 Mar 2020 |
|
Michael Joseph Sharp
Mount Maunganui, 3116
Address used since 08 Sep 2011 |
Director | 29 Jan 2008 - 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,
Address used since 14 Aug 2009 |
Director | 29 Jan 2008 - 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 3110 | Physical | 12 Sep 2008 - 27 Oct 2009 |
| C/-holland Beckett, 525 Cameron Road, Tauranga 3100 | Registered | 12 Sep 2008 - 27 Oct 2009 |
| C/-holland Beckett, 96 Cameron Road, Tauranga 3001 | Physical & registered | 29 Jan 2008 - 12 Sep 2008 |
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 |
|---|---|---|
|
Thompson, Dean Andrew Individual |
Tauranga South Tauranga 3112 |
29 Jan 2008 - 03 Apr 2020 |
|
Tingey, Mark Eaton Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Jan 2008 - 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 |