General information
Holland Beckett Trustee No.15 Limited
Type: NZ Limited Company (Ltd)9429041584828
New Zealand Business Number
5577765
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Holland Beckett Trustee No.15 Limited (issued a New Zealand Business Number of 9429041584828) was incorporated on 02 Feb 2015. 2 addresses are in use by the company: 525 Cameron Road, Tauranga, 3110 (type: physical, registered). 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.15 Limited. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 02 Feb 2015 |
Contact info
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 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Samuel Tabak
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 |
|
Georgina Brettargh Smith
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 |
|
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 02 Jun 2023 |
|
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 02 Jun 2023 |
|
Allen Conway Hunter
Otumoetai, Tauranga, 3110
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 04 Jun 2020 |
|
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Nov 2016 |
Director | 02 Feb 2015 - 31 Mar 2020 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
09 Nov 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 |
02 Feb 2015 - 03 Apr 2020 |
|
Thompson, Dean Andrew Director |
Tauranga South Tauranga 3112 |
02 Feb 2015 - 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 |