General information
Holland Beckett Trustee No.5 Limited
Type: NZ Limited Company (Ltd)9429034985755
New Zealand Business Number
1595277
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Holland Beckett Trustee No.5 Limited (issued an NZ business number of 9429034985755) was registered on 21 Jan 2005. 3 addresses are in use by the company: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: office, registered). C/ -Holland Beckettt, 525 Cameron Road, Tauranga 3110 had been their registered address, until 06 Aug 2012. Holland Beckett Trustee No.5 Limited used other names, namely: Holland Beckett Trustee No.2 Limited from 21 Jan 2005 to 21 Jan 2005. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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" (business classification K641965) is the classification the ABS issued to Holland Beckett Trustee No.5 Limited. The Businesscheck 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 | Registered & physical & service | 06 Aug 2012 |
Contact info
64 7 5782199
Phone (Phone)
lawyers@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 09 Sep 2011 |
Director | 21 Jan 2005 - current |
|
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 24 Jan 2011 |
Director | 30 Aug 2007 - current |
|
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 07 Jun 2023 |
Director | 07 Jun 2023 - current |
|
Samuel Tabak
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jun 2023 |
Director | 07 Jun 2023 - current |
|
Joel David Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jun 2023 |
Director | 07 Jun 2023 - current |
|
Georgina Brettargh Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jun 2023 |
Director | 07 Jun 2023 - current |
|
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 24 Jan 2011 |
Director | 21 Jan 2005 - 02 Jun 2023 |
|
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 24 Jan 2011 |
Director | 21 Jan 2005 - 01 Apr 2023 |
|
Allen Conway Hunter
Otumoetai, Tauranga, 3110
Address used since 24 Jan 2011 |
Director | 18 Mar 2010 - 04 Jun 2020 |
|
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Jul 2016 |
Director | 21 Jan 2005 - 31 Mar 2020 |
|
Michael Joseph Sharp
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Jan 2011 |
Director | 21 Jan 2005 - 20 Jul 2014 |
|
John Douglas Patterson
Matua, Tauranga, 3110
Address used since 24 Jan 2011 |
Director | 18 Mar 2010 - 03 Feb 2014 |
|
Allen Conway Hunter
Tauranga,
Address used since 16 Jun 2009 |
Director | 21 Jan 2005 - 19 Oct 2009 |
|
John Douglas Patterson
Tauranga,
Address used since 16 Jun 2009 |
Director | 21 Jan 2005 - 19 Oct 2009 |
|
Stephen Thomas Scott
Tauranga,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 21 Jul 2006 |
Addresses
Principal place of activity
| 525 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| C/ -holland Beckettt, 525 Cameron Road, Tauranga 3110 | Registered | 27 Oct 2009 - 06 Aug 2012 |
| C/ -holland Beckett, 525 Cameron Road, Tauranga 3110 | Physical | 27 Oct 2009 - 06 Aug 2012 |
| C/-holland Beckett, 525 Cameron Road, Tauranga | Registered & physical | 02 Sep 2008 - 27 Oct 2009 |
| C/-holland Beckett, 96 Cameron Road, Tauranga | Registered & physical | 21 Jan 2005 - 02 Sep 2008 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
24 Aug 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 |
21 Jan 2005 - 03 Apr 2020 |
|
Thompson, Dean Andrew Individual |
Tauranga South Tauranga 3112 |
21 Jan 2005 - 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 |