Holland Beckett Trustee No.14 Limited (New Zealand Business Number 9429041065730) was incorporated on 30 Jan 2014. 2 addresses are in use by the company: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 Australian Bureau of Statistics issued to Holland Beckett Trustee No.14 Limited. The Businesscheck information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
525 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 30 Jan 2014 |
Name and Address | Role | Period |
---|---|---|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - current |
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 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 |
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
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 |
Samuel Tabak
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 02 Jun 2023 |
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 02 Jun 2023 |
Allen Conway Hunter
Otumoetai, Tauranga, 3110
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 04 Jun 2020 |
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Nov 2016 |
Director | 30 Jan 2014 - 31 Mar 2020 |
Michael Joseph Sharp
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 20 Jul 2014 |
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 |
30 Jan 2014 - 03 Apr 2020 |
Thompson, Dean Andrew Director |
Tauranga South Tauranga 3112 |
30 Jan 2014 - 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 |
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 |